1
S6 Innovation Centre Medway, Maidstone Road, Chatham, EnglandDissolved corporate (1 parent)
Officer
2018-03-09 ~ dissolvedIIF 81 - director → ME
2
Flat 2, Chequers Court, Picardy Road, Belvedere, Kent, United KingdomCorporate (4 parents)
Equity (Company account)
573,192 GBP2023-12-31
Officer
2020-12-23 ~ nowIIF 38 - director → ME
2023-11-26 ~ nowIIF 101 - secretary → ME
Person with significant control
2020-12-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
210 Causeway Green Road, Oldbury, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-08-31
Officer
2021-08-27 ~ nowIIF 65 - director → ME
2021-08-27 ~ nowIIF 100 - secretary → ME
Person with significant control
2021-08-27 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
ALAMOIRE EDUN GLOBAL ENTERPRISE UK LTD - 2020-12-01
210 Causeway Green Road, Oldbury, EnglandCorporate (2 parents)
Equity (Company account)
730,891 GBP2023-11-30
Officer
2020-11-15 ~ nowIIF 33 - director → ME
Person with significant control
2020-11-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
10 Tiller Road, London, EnglandCorporate (2 parents)
Equity (Company account)
883,218 GBP2023-11-30
Officer
2023-11-27 ~ nowIIF 106 - secretary → ME
Person with significant control
2025-01-09 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
6
S6 Innovation Centre Medway, Maidstone Road, Chatham, EnglandDissolved corporate (1 parent)
Officer
2018-01-19 ~ dissolvedIIF 85 - director → ME
7
210 Causeway Green Road, Oldbury, EnglandCorporate (3 parents)
Equity (Company account)
27,876 GBP2023-10-31
Officer
2020-10-04 ~ nowIIF 36 - director → ME
Person with significant control
2020-10-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
210 Causeway Green Road, Oldbury, EnglandCorporate (2 parents)
Equity (Company account)
24,562 GBP2023-10-31
Officer
2020-10-05 ~ nowIIF 42 - director → ME
Person with significant control
2020-10-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
Flat 2, Chequers Court, Picardy Road, Belvedere, Kent, United KingdomCorporate (1 parent)
Officer
2025-02-07 ~ nowIIF 41 - director → ME
2025-02-07 ~ nowIIF 102 - secretary → ME
Person with significant control
2025-02-07 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
2 Chequers Court 51 Picardy Road, Belvedere, Picardy Road, Kent, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2021-10-31
Officer
2020-10-06 ~ dissolvedIIF 72 - director → ME
2020-10-06 ~ dissolvedIIF 114 - secretary → ME
Person with significant control
2020-10-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
11
210 Causeway Green Road, Oldbury, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
861,012 GBP2024-03-31
Officer
2021-03-21 ~ nowIIF 67 - director → ME
IIF 93 - director → ME
Person with significant control
2021-03-21 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
Flat 2 51 Picardy Road, Belvedere, Kent, EnglandCorporate (5 parents)
Equity (Company account)
5,866,112 GBP2024-04-27
Officer
2024-07-24 ~ nowIIF 61 - director → ME
Person with significant control
2024-07-24 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
13
210 Causeway Green Road, Oldbury, EnglandCorporate (4 parents)
Equity (Company account)
628,476 GBP2023-11-30
Officer
2020-11-18 ~ nowIIF 78 - director → ME
Person with significant control
2025-02-04 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
14
5 Duncrievie Road, Lewisham, London, EnglandDissolved corporate (1 parent)
Officer
2014-09-09 ~ dissolvedIIF 90 - director → ME
15
Flat 2, Chequers Court, Picardy Road, Belvedere, EnglandCorporate (2 parents)
Officer
2023-03-01 ~ nowIIF 32 - director → ME
2023-03-01 ~ nowIIF 96 - secretary → ME
Person with significant control
2023-03-01 ~ nowIIF 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
16
36 Honor Oak Road, London, EnglandDissolved corporate (3 parents)
Officer
2018-03-27 ~ dissolvedIIF 80 - director → ME
17
Flat 2, Chequers Court, Picardy Road, Belvedere, Kent, United KingdomDissolved corporate (1 parent)
Officer
2023-01-17 ~ dissolvedIIF 39 - director → ME
Person with significant control
2023-01-17 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
18
Flat 2, Chequers Court, Picardy Road, Belvedere, Kent, United KingdomCorporate (1 parent)
Officer
2024-06-24 ~ nowIIF 40 - director → ME
2024-06-24 ~ nowIIF 103 - secretary → ME
Person with significant control
2024-06-24 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
19
210 Causeway Green Road, Oldbury, EnglandCorporate (2 parents)
Equity (Company account)
533,591 GBP2024-02-29
Officer
2021-02-26 ~ nowIIF 37 - director → ME
Person with significant control
2021-02-26 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
20
157 Leahurst Road, Lewisham, London, EnglandDissolved corporate (2 parents)
Officer
2012-04-30 ~ dissolvedIIF 87 - director → ME
2012-04-30 ~ dissolvedIIF 110 - secretary → ME
21
Flat 2, Chequers Court, Picardy Road, Belvedere, Kent, United KingdomCorporate (2 parents)
Officer
2023-03-06 ~ nowIIF 34 - director → ME
2023-03-06 ~ nowIIF 99 - secretary → ME
Person with significant control
2023-03-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
BLUE TEMPEST LTD - 2018-07-23
Tms House, Cray Avenue, Orpington, EnglandDissolved corporate (5 parents)
Net Assets/Liabilities (Company account)
10,000 GBP2020-05-29
Officer
2019-03-01 ~ dissolvedIIF 71 - director → ME
Person with significant control
2021-03-20 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
23
71b Broadfield Road Broadfield Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-07-08 ~ dissolvedIIF 89 - director → ME
2016-07-08 ~ dissolvedIIF 113 - secretary → ME
Person with significant control
2016-07-11 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Has significant influence or control → OE
24
S6 Innovation Centre Medway, Maidstone Road, Chatham, EnglandDissolved corporate (1 parent)
Officer
2018-01-02 ~ dissolvedIIF 83 - director → ME
Person with significant control
2018-01-02 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
25
210 Causeway Green Road, Oldbury, EnglandCorporate (2 parents)
Equity (Company account)
639,496 GBP2024-02-29
Officer
2022-02-28 ~ nowIIF 70 - director → ME
Person with significant control
2022-02-28 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
26
S6 Innovation Centre Medway, Maidstone Road, Chatham, EnglandDissolved corporate (1 parent)
Officer
2018-03-28 ~ dissolvedIIF 84 - director → ME
27
10 Tiller Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2022-11-30
Officer
2023-09-20 ~ dissolvedIIF 68 - director → ME
2023-11-28 ~ dissolvedIIF 105 - secretary → ME
Person with significant control
2023-01-31 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
28
36 Honor Oak Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-04-20 ~ dissolvedIIF 82 - director → ME
Person with significant control
2018-04-20 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
29
210 Causeway Green Road, Oldbury, EnglandCorporate (1 parent)
Equity (Company account)
726,002 GBP2023-12-31
Officer
2025-04-01 ~ nowIIF 86 - director → ME
Person with significant control
2025-04-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
30
10 Tiller Road Tiller Road, London, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-05-31
Officer
2023-01-26 ~ nowIIF 69 - director → ME
2023-11-28 ~ nowIIF 107 - secretary → ME
Person with significant control
2023-01-26 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
31
10 Surrey Crescent, West Bromwich, EnglandCorporate (2 parents)
Equity (Company account)
3,057,487 GBP2024-03-31
Officer
2021-03-02 ~ nowIIF 98 - secretary → ME
32
210 Causeway Green Road, Oldbury, EnglandCorporate (2 parents)
Equity (Company account)
45,135 GBP2023-10-31
Person with significant control
2020-10-09 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
33
S6 Innovation Centre Medway, Maidstone Road, Chatham, EnglandDissolved corporate (2 parents)
Officer
2018-03-28 ~ dissolvedIIF 79 - director → ME
Person with significant control
2018-03-28 ~ dissolvedIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
34
157 Leahurst Road, London, EnglandDissolved corporate (2 parents)
Officer
2012-04-30 ~ dissolvedIIF 88 - director → ME
2012-04-30 ~ dissolvedIIF 111 - secretary → ME
35
210 Causeway Green Road, Oldbury, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2024-07-04 ~ nowIIF 63 - director → ME
2024-02-14 ~ nowIIF 108 - secretary → ME
Person with significant control
2021-04-04 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
36
210 Causeway Green Road, Oldbury, EnglandCorporate (2 parents, 7 offsprings)
Equity (Company account)
6,039,766 GBP2023-09-30
Officer
2020-09-29 ~ nowIIF 73 - director → ME