1
The Office Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2014-05-07 ~ now
IIF 9 - Director → ME
2
Workshop 30 Royal Victoria Patriotic Building, John Archer Way, London, England
Active Corporate (1 parent)
Equity (Company account)
430,699 GBP2024-09-30
Officer
2016-09-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
Workshop 5 Rvpb, John Archer Way, London, Middlesex
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,773 GBP2016-09-30
Officer
2015-09-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
4
B & W PREMISES LIMITED - 2017-02-07
MSP 002 LIMITED - 2001-12-12
Workshop 30 John Archer Way, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
548,386 GBP2024-03-31
Officer
2022-04-07 ~ now
IIF 11 - Director → ME
5
Workshop 30 Royal Victoria Patriotic Building, John Archer Way, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2011-09-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 3 - Right to appoint or remove directors → OE
6
KIWI MAN AND VAN LIMITED - 2011-12-12
Workshop 30 Royal Victoria Patriotic Building, John Archer Way, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
372,358 GBP2024-03-31
Officer
2007-11-02 ~ now
IIF 14 - Director → ME
2007-11-02 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
KIWI PROJECT SERVICES LTD - 2016-12-02
Workshop 30 Royal Victoria Patriotic Building, John Archer Way, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2011-09-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
BEEST CONSULTANCY LIMITED - 2017-08-14
Workshop 30 Royal Victoria Patriotic Building, John Archer Way, London, England
Active Corporate (1 parent)
Equity (Company account)
141,444 GBP2024-04-30
Officer
2006-04-12 ~ now
IIF 7 - Director → ME
Person with significant control
2018-06-15 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE