1
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents)
Officer
2011-09-09 ~ 2017-06-09
IIF 22 - Director → ME
2
WILLIAMS LEA AND COMPANY LIMITED - 2000-08-24
WILLIAMS,LEA & COMPANY LIMITED - 1994-03-16
Salisbury House, Station Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2011-09-09 ~ dissolved
IIF 20 - Director → ME
3
BUNGAY & WAVENEY VALLEY GOLF CLUB LIMITED
11937000 Lothing House 7 Quay View Business Park, Barnards Way, Lowestoft, England
Active Corporate (30 parents)
Profit/Loss (Company account)
-44,494 GBP2023-10-01 ~ 2024-09-30
Officer
2022-01-01 ~ 2023-03-20
IIF 19 - Director → ME
4
C E CORPORATE LOGISTICS LTD
- 2018-04-25
05160262CE CORPORATE LIMITED - 2007-12-03
Allan House, 10 John Princes Street, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
158,106 GBP2015-12-31
Officer
2018-04-10 ~ 2018-05-02
IIF 25 - Director → ME
5
10 Hercies Road, Uxbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
6
10 Hercies Road, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2019-03-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
7
CE CORPORATE INVESTMENTS LIMITED
- now 11192824 124a Chediston Street, Halesworth, England
Dissolved Corporate (5 parents)
Equity (Company account)
239 GBP2022-02-28
Officer
2018-02-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
10 Hercies Road, Uxbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
9
COLWICK REALISATIONS LIMITED
- now 03079910MACDERMOTT & CHANT (NOTTINGHAM) LIMITED - 1995-09-08
Progress Way, Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (13 parents)
Officer
1997-01-06 ~ dissolved
IIF 18 - Director → ME
10
124a Chediston Street, Halesworth, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2019-09-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
DONNELLEY FINANCIAL SOLUTIONS HOLDINGS UK LIMITED
10098613 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2016-04-01 ~ 2017-06-09
IIF 21 - Director → ME
12
DONNELLEY FINANCIAL SOLUTIONS UK LIMITED
- now 02669185 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (36 parents)
Officer
2009-12-11 ~ 2017-06-09
IIF 23 - Director → ME
13
Radley House, Grangefield Industrial Estate, Pudsey, England
Active Corporate (11 parents, 2 offsprings)
Officer
2025-01-08 ~ 2025-10-06
IIF 24 - Director → ME
14
PLANET ECOTECH LTD
- 2024-10-04
15328815 Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, England
Dissolved Corporate (8 parents)
Officer
2023-12-05 ~ 2024-10-01
IIF 13 - Director → ME
Person with significant control
2023-12-05 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
15
124a Chediston Street, Halesworth, England
Dissolved Corporate (1 parent)
Officer
2024-03-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-03-24 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
124a Chediston Street, Halesworth, England
Dissolved Corporate (4 parents)
Officer
2019-11-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-11-29 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
17
9 Harcourt Road, Dorney Reach, Maidenhead, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,693 GBP2021-02-28
Officer
2020-02-05 ~ dissolved
IIF 5 - Director → ME
18
Unit S8 Eastern Counties Leather Industrial Estate, London Road, Pampisford, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-28 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
19
OPUS CAPITAL LONDON LIMITED
- now 10326799C E CORPORATE CAPITAL LIMITED
- 2020-02-17
10326799 124a Chediston Street, Halesworth, England
Active Corporate (4 parents)
Equity (Company account)
2,215 GBP2024-02-28
Officer
2018-04-18 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 33 - Has significant influence or control → OE
20
PLANET ECOTECH CONSULTING LIMITED
- now 16199629ECOTECH PLASTICS LIMITED - 2025-02-19
Radley House, Grangefield Industrial Estate, Pudsey, England
Active Corporate (5 parents)
Officer
2025-05-01 ~ 2025-10-07
IIF 4 - Director → ME
21
94PYS LIMITED - 2025-02-17
ECOGROUP LIMITED - 2025-02-14
Radley House, Grangefield Industrial Estate, Pudsey, England
Active Corporate (5 parents)
Officer
2025-04-16 ~ 2025-10-07
IIF 10 - Director → ME
22
53 Davies Street, London, England
Active Corporate (2 parents)
Equity (Company account)
4,467 GBP2024-08-31
Officer
2022-12-20 ~ now
IIF 2 - Director → ME
2019-08-12 ~ 2022-11-14
IIF 12 - Director → ME
Person with significant control
2020-08-27 ~ 2022-11-14
IIF 28 - Has significant influence or control → OE
2019-08-12 ~ 2022-11-14
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-11-10 ~ now
IIF 35 - Has significant influence or control → OE
23
ROCK SUSTAINABILITY HOLDINGS LIMITED
12719086 Carrwood Park Selby Road, Swillington Common, Leeds, England
Dissolved Corporate (3 parents)
Officer
2020-07-10 ~ 2020-09-01
IIF 11 - Director → ME
24
ST IVES FINANCIAL LIMITED - now
ST IVES BURRUPS LTD - 2005-05-03
BURRUP MATHIESON & COMPANY LIMITED - 1989-12-01
30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
1993-08-01 ~ 1995-01-03
IIF 27 - Director → ME
25
VELOCITY CAPITAL MARKETS LIMITED
- now 10485117LONESTAR EUROPEAN CLASSICS LIMITED - 2017-04-27
10 Hercies Road, Uxbridge, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2017-08-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
VELOCITY WEALTH MANAGEMENT LTD
- now 10535359EARLY BIRD OPPORTUNITIES LIMITED - 2018-03-01
AREA 51 GROUP LIMITED - 2017-11-08
10 Hercies Road, Uxbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-29 ~ dissolved
IIF 26 - Director → ME