1
10 Park Place, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-12-23 ~ 2016-01-20
IIF 25 - Director → ME
2014-12-23 ~ 2015-12-23
IIF 43 - Secretary → ME
2
Letraset Building Suite 23, Wotton Road, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-30 ~ 2018-06-22
IIF 29 - Director → ME
2018-01-30 ~ 2018-06-22
IIF 34 - Secretary → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Letraset Building, Wotton Road, Ashford, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-01 ~ 2017-09-12
IIF 13 - Director → ME
2017-08-01 ~ 2017-09-12
IIF 36 - Secretary → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
FERRARI BUILDING SERVICES LIMITED
11193537 Letraset Building Suite 23, Wotton Road, Ashford, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-07 ~ dissolved
IIF 30 - Director → ME
2018-02-07 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
Office 25 Bolton Enterprise Centre, Washington Street, Bolton, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2014-03-11 ~ 2015-02-19
IIF 23 - Director → ME
2014-03-11 ~ 2015-02-19
IIF 44 - Secretary → ME
6
10 Park Place, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
24,171 GBP2024-01-31
Officer
2016-10-25 ~ 2016-10-25
IIF 16 - Director → ME
7
LEON INVESTMENTS CONSULTING LTD
10671630 Letraset Building Suite13, Wotton Road, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2017-03-15 ~ 2020-03-01
IIF 12 - Director → ME
8
PA & CE INVESTMENT LIMITED
- now 06366703PA & CE INVESTMENT INVALID ENDING
- 2013-10-21
06366703PA & CE INVESTMENT LIMITED
- 2013-10-15
06366703PA & CE INVESTMENT PLC
- 2009-06-08
06366703 25 High Street, Rainham, Kent
Dissolved Corporate (7 parents)
Officer
2009-07-22 ~ dissolved
IIF 22 - Director → ME
2007-09-11 ~ 2009-07-21
IIF 17 - Director → ME
2013-10-04 ~ dissolved
IIF 31 - Secretary → ME
9
PDB TECHNOLOGY PLC
- 2023-06-01
14383799 Office 37 The Cobalt Building 1600 Eureka Park Lower Pemberton, Kennington, Ashford, Kent, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-28 ~ 2023-09-15
IIF 9 - Director → ME
2022-09-28 ~ 2023-09-15
IIF 33 - Secretary → ME
Person with significant control
2022-09-28 ~ 2023-09-15
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
10 Park Place, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-11-25 ~ 2015-01-12
IIF 42 - Secretary → ME
11
Letraset Building Suiote 23, Wotton Road, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ dissolved
IIF 26 - Director → ME
2017-12-19 ~ dissolved
IIF 41 - Secretary → ME
12
SV GLOBAL PROCUREMENT LTD - now
SV GLOBAL CAPITAL LTD
- 2023-06-19
11064982 Suite 2100 Letraset Building, Wotton Road, Ashford, Kent, England
Active Corporate (5 parents)
Equity (Company account)
-21,156 GBP2024-11-30
Officer
2018-10-05 ~ 2018-10-23
IIF 28 - Director → ME
Person with significant control
2018-10-05 ~ 2018-10-23
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
13
10 Park Place, Manchester, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-15 ~ 2015-01-12
IIF 24 - Director → ME
14
V & L ENTERPRISE CONTRACTOR LTD
10526654 10 Park Place, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ 2017-03-20
IIF 40 - Secretary → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Office 37 The Cobalt Building 1600 Eureka Park Lower Pemberton, Kennington, Ashford, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-22,735 GBP2024-09-30
Officer
2016-09-29 ~ dissolved
IIF 14 - Director → ME
2016-09-29 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
16
10 Park Place, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-14 ~ 2016-12-22
IIF 27 - LLP Designated Member → ME
17
STEVENS' CHEMICAL MANURE COMPANY LIMITED
- 2019-10-17
00018098 Office 37 The Cobalt Building 1600 Eureka Park Lower Pemberton, Kennington, Ashford, England
Active Corporate (10 parents)
Equity (Company account)
38,830 GBP2024-11-30
Officer
2019-10-01 ~ 2019-10-03
IIF 8 - Director → ME
2019-10-03 ~ 2025-04-30
IIF 15 - Director → ME
2019-10-04 ~ 2025-04-30
IIF 32 - Secretary → ME
Person with significant control
2019-02-03 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
2019-10-01 ~ 2019-10-03
IIF 1 - Ownership of shares – 75% or more → OE
18
Office 37 The Cobalt Building 1600 Eureka Park Lower Pemberton, Kennington, Ashford, England
Active Corporate (1 parent)
Equity (Company account)
-3,953 GBP2024-09-30
Officer
2020-09-21 ~ now
IIF 11 - Director → ME
2020-09-21 ~ now
IIF 38 - Secretary → ME
Person with significant control
2020-09-21 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
19
Office 37 The Cobalt Building 1600 Eureka Park Lower Pemberton, Kennington, Ashford, England
Active Corporate (2 parents)
Equity (Company account)
-107,664 GBP2024-03-31
Officer
2018-05-09 ~ now
IIF 10 - Director → ME
2018-05-09 ~ now
IIF 39 - Secretary → ME
Person with significant control
2022-04-01 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE