1
RAPIDAPPLY PROPERTY MANAGEMENT LIMITED - 1997-05-13
30 Thurloe Street, London, England
Active Corporate (14 parents)
Equity (Company account)
200 GBP2025-02-28
Officer
2013-11-07 ~ 2021-10-10
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-06
IIF 6 - Has significant influence or control → OE
2
58 Eaton Place, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-24 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2024-12-24 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AMTECH HOLDINGS LIMITED
- 2008-06-23
05801504BOUGHTON INVESTMENTS LIMITED - 2006-06-29
Cygna House, 3 Opal Dr., Milton Keynes, England
Active Corporate (21 parents, 4 offsprings)
Officer
2006-07-07 ~ 2010-02-26
IIF 9 - Director → ME
4
ATALLA CAPITAL MANAGEMENT LIMITED
13123525 95 Chancery Lane, Floor 4, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-375,325 GBP2024-12-31
Officer
2021-01-08 ~ now
IIF 15 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
Huboo, Unit 4 Vertex Park South, Oakwood Drive, Gloucestershire, England
Active Corporate (2 parents)
Officer
2025-02-11 ~ now
IIF 22 - Director → ME
6
Huboo 4 Vertex Park, Oakwood Drive, Bristol, Gloucestershire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-12-18 ~ now
IIF 18 - Director → ME
Person with significant control
2024-12-18 ~ 2024-12-24
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
COVERIS BRAVO FLEXIBLES LIMITED - now
BRITTON FLEXIBLES LIMITED
- 2014-01-31
06473281 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2008-02-25 ~ 2011-04-12
IIF 11 - Director → ME
8
DIAGNOSTIC MONITORING SYSTEMS LIMITED
SC152362 74 Black Street, Glasgow
Dissolved Corporate (23 parents)
Officer
2008-09-10 ~ 2009-04-08
IIF 12 - Director → ME
9
Hoboo 4 Vertex Park, Oakwood Drive, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2025-03-12 ~ now
IIF 23 - Director → ME
10
EDGE ACCESSORIES ECLIPSE LIMITED
11225629 Huboo 4 Vertex Park, Oakwood Drive, Bristol, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2025-03-12 ~ now
IIF 24 - Director → ME
11
EDGE ACCESSORIES FRANCE LIMITED
11224512 Huboo 4 Vertex Park, Oakwood Drive, Bristol, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2025-03-12 ~ now
IIF 20 - Director → ME
12
EDGE ACCESSORIES HOLDINGS LIMITED
- now 11225658EDGE JS AND DS LIMITED - 2018-03-19
Huboo 4 Vertex Park, Oakwood Drive, Bristol, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2025-03-12 ~ now
IIF 21 - Director → ME
13
BRISLINGTON TRADECO LIMITED - 2024-12-30
Huboo 4 Vertex Park, Oakwood Drive, Bristol, Gloucestershire, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2025-03-07 ~ now
IIF 19 - Director → ME
14
JDS56 LIMITED
14223852 13525271, 13226251, 13226474, 14223731, 13226243, 15116452, 14223734, 12830482, 12398032, 12831709, 15116463, 12833309, 12831684, 14697442, 14693739, 15182438, 15182466, 15182457, 15194000, 15194141... (more) More Plus 2 Hudson Avenue, Severn Beach, Bristol, Gloucestershire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2025-03-12 ~ now
IIF 16 - Director → ME
15
58 Eaton Place, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-05-08 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
Huboo, Unit 4 Vertex Park South Oakwood Drive, Emersons Green, Bristol, England
Active Corporate (3 parents)
Officer
2025-05-07 ~ now
IIF 17 - Director → ME
17
58 Eaton Place, London, England
Active Corporate (1 parent)
Officer
2025-08-28 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
18
45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
Active Corporate (28 parents, 2 offsprings)
Officer
2009-07-24 ~ 2010-10-22
IIF 10 - Director → ME
2011-12-09 ~ 2012-02-16
IIF 8 - Director → ME