1
4THEBOSS.COM LIMITED
- 2004-01-08
04566404BUSINESS OPERATIONS SYSTEM SOLUTION LIMITED
- 2003-09-09
04566404BRIDGE OPERATIONS SYSTEM SOLUTION LIMITED
- 2002-11-21
04566404 Office 2, Tweed House, Park Lane, Swanley, Kent
Dissolved Corporate (6 parents)
Officer
2002-10-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
2
7 Bell Yard, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-09-02 ~ now
IIF 24 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
Office 2 Tweed House, Park Lane, Swanley, Kent, England
Active Corporate (2 parents)
Officer
2017-10-09 ~ now
IIF 16 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
Office 2, Tweed House, Park Lane, Swanley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
Office 2 Tweedd House, Park Lane, Swanley, Kent, England
Active Corporate (2 parents)
Officer
2017-10-09 ~ now
IIF 17 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
Office 2, Tweed House, Park Lane, Swanley, Kent
Active Corporate (2 parents)
Officer
2011-12-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
17-19 St Georges St, N0rwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-30 ~ dissolved
IIF 27 - Director → ME
8
SOLAR SYSTEM TECHNOLOGY LIMITED
- now 16664114MIDSUMMER SOLAR LIMITED
- 2026-01-26
16664114 50 Princes St, Ipswich, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-21 ~ now
IIF 11 - Director → ME
9
THE BALTIC PARTNERSHIP LTD
- now 13401062NORDIC AURORA HOMES LIMITED
- 2023-01-24
13401062AURORA MODULA HOMES LTD
- 2021-10-27
13401062 50 Princes Street, Ipswich, Suffolk, England
Active Corporate (4 parents)
Officer
2021-05-16 ~ now
IIF 15 - Director → ME
10
BORON STEEL SYSTEMS LTD.
- 2020-06-03
07867059INTERIOR SYSTEMS PARTNERSHIP LTD.
- 2019-06-11
07867059CEMT GLOBAL HOLDINGS LIMITED
- 2018-12-14
07867059MYCROSPHERE LIMITED
- 2017-04-25
07867059 Office 2 Tweed House, Park Lane, Swanley, Kent, England
Active Corporate (1 parent)
Officer
2011-12-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
11
THE BUSINESS COMPASS LIMITED
- now 04601900TROUSER PRESS LIMITED
- 2003-09-10
04601900 Office 2, Tweed House, Park Lane, Swanley, Kent
Dissolved Corporate (4 parents)
Officer
2002-11-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
12
THE MOOD PICTURE GALLERY LIMITED
- now 08415902THE TIGEREYE DOMAIN LIMITED
- 2013-08-16
08415902 Office 2, Tweed House, Park Lane, Swanley, Kent, England
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
13
THE WINDFLOWER POWER COMPANY LIMITED
13706751 17-19 St. Georges Street, Norwich, England
Dissolved Corporate (2 parents)
Officer
2021-10-27 ~ dissolved
IIF 18 - Director → ME
14
TIGEREYE DESIGNWORKS LIMITED
- now 08049489TIGEREYE DESIGN GROUP LIMITED
- 2022-04-25
08049489THE TIGEREYE DESIGN GROUP LIMITED
- 2022-01-17
08049489THE TIGEREYE DESIGN COMPANY LIMITED
- 2013-02-26
08049489 167-169 Great Portland Street Great Portland Street, Floor 5, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2012-04-27 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ 2022-02-05
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
85 Great Portland Street, First Floor, Great Portland Street, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-02-02 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
16
VICTEC RESEARCH & DEVELOPMENT LIMITED
- 2010-08-04
05467338VICTEC (UK) LIMITED
- 2007-05-11
05467338HANDS DESIGN UK LIMITED
- 2006-02-22
05467338BWS 102 LIMITED - 2005-06-16
36a Gordon Road, Dartford, Kent
Dissolved Corporate (5 parents)
Officer
2005-06-20 ~ dissolved
IIF 23 - Director → ME