The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Heath, Benjamin
Heath, Benjamin
British director born in January 1982Resident in Isle Of Man
Registered addresses and corresponding companiesHeath, Benjamin Timothy
British company director born in January 1982Resident in Isle Of Man
Registered addresses and corresponding companiesHeath, Benjamin Timothy
British director born in January 1982Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 12
2, Appletree Close, Redlynch, Salisbury, SP5 2JG, England
Mr Benjamin Heath
British born in January 1982Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 13 Rm 157, 3 More London Riverside, London, SE1 2RE, United Kingdom
Mr Benjamin Timothy Heath
British born in January 1982Resident in Isle Of Man
Registered addresses and corresponding companiesHeath, Benjamin
Registered addresses and corresponding companies
IIF 20 Rm 157, 3 More London Riverside, London, SE1 2RE, United Kingdom
- 1
BOOKACLASSIC LTD.
- nowBOOKZITE CORPORATION LIMITED - 2015-10-01 1 Vine Street, Mayfair, London, EnglandCorporate (4 parents)Net Assets/Liabilities (Company account)-93,618 GBP2023-12-31Officer
2019-06-27 ~ nowIIF 1 - director → ME - 2 2 Appletree Close, Redlynch, Salisbury, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-04-30Officer 2023-04-25 ~ nowIIF 11 - director → MEPerson with significant control 2023-04-25 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 3
DRIVESHARE LIMITED
- nowDRIVE CO GROUP LIMITED - 2024-06-26PASSO TOURISMO UK LIMITED - 2022-12-22GTI VENTURES LIMITED - 2020-01-27 1 Vine Street, Mayfair, London, EnglandCorporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)833 GBP2023-07-31Officer 2019-09-12 ~ nowIIF 5 - director → ME - 4 Rm 157 3 More London Riverside, London, United KingdomDissolved corporate (1 parent)Officer 2019-03-05 ~ dissolvedIIF 2 - director → ME 2021-02-04 ~ dissolvedIIF 20 - secretary → MEPerson with significant control 2019-03-05 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 1 Vine Street, Mayfair, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)-195 GBP2024-04-30Officer 2023-04-27 ~ nowIIF 6 - director → MEPerson with significant control 2023-04-27 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 6 Dewis Dyddyn, Carrog, Corwen, WalesDissolved corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-07-31Officer 2022-07-15 ~ dissolvedIIF 3 - director → ME
- 7 Dewis Dyddyn, Carrog, Corwen, WalesCorporate (4 parents)Equity (Company account)1 GBP2023-09-30Officer 2022-09-20 ~ nowIIF 4 - director → ME
- 8 2 Appletree Close, Redlynch, Salisbury, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-11-30Officer 2022-11-07 ~ nowIIF 10 - director → MEPerson with significant control 2022-11-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 1
CPH LUXE LIMITED
- nowGINBOX IOM LIMITED - 2021-04-22SALAD BOX INTERNATIONAL LTD - 2020-10-01924T LTD - 2016-12-22 2 Appletree Close, Redlynch, Salisbury, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)-4,031 GBP2023-05-31Officer 2020-10-01 ~ 2021-06-01IIF 12 - director → MEPerson with significant control 2020-10-01 ~ 2021-06-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DRIVESHARE LIMITED
- nowDRIVE CO GROUP LIMITED - 2024-06-26PASSO TOURISMO UK LIMITED - 2022-12-22GTI VENTURES LIMITED - 2020-01-27 1 Vine Street, Mayfair, London, EnglandCorporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)833 GBP2023-07-31Person with significant control 2019-08-12 ~ 2022-12-21IIF 19 - Ownership of shares – More than 50% but less than 75% → OE 2023-04-25 ~ 2023-06-15IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GOTIKKET LTD
- now4 KILO LTD - 2019-10-02 2 Appletree Close, Redlynch, Salisbury, EnglandCorporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-953 GBP2023-12-31Officer 2020-01-24 ~ 2024-02-14IIF 9 - director → ME - 4
KBX SERVICES LTD
- nowUPPO LTD - 2022-05-09 2 Appletree Close, Redlynch, Salisbury, EnglandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)856 GBP2023-05-31Officer 2021-05-14 ~ 2021-07-16IIF 7 - director → ME - 5 2 Appletree Close, Redlynch, Salisbury, EnglandCorporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)-708,662 GBP2023-12-31Officer 2019-07-23 ~ 2024-02-14IIF 8 - director → ME
