1
Unit 82a James Carter Road, Suffolk, England
Dissolved Corporate (10 parents)
Officer
2023-03-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-04-04 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-04 ~ 2022-01-12
IIF 12 - Director → ME
2022-04-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-01-07 ~ dissolved
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
4385, 16178473 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2025-01-13 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
4
ECLIPTIC HOLDINGS GROUP LIMITED
- now 13121944ECLIPTIC SOLUTIONS LTD.
- 2023-04-17
13121944 4385, 13121944 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2021-01-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-01-08 ~ 2022-01-01
IIF 18 - Ownership of shares – 75% or more → OE
2022-02-01 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
Kemp House 128 City Road, 142 City Road, London, London (gb), United Kingdom
Active Corporate (7 parents)
Officer
2024-04-08 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
Silverstream House 4th Floor, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (5 parents)
Officer
2023-01-17 ~ 2023-11-10
IIF 11 - Director → ME
Person with significant control
2023-01-17 ~ 2023-11-10
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
7
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-28 ~ now
IIF 15 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2025-12-03 ~ now
IIF 16 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Kemp House, 142 City Road, London, England
Active Corporate (3 parents)
Officer
2025-04-03 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE