1
C/o Begbies Traynor, Innovation Centre Medway, Chatham, Kent
Liquidation Corporate (1 parent)
Equity (Company account)
798,246 GBP2018-01-31
Officer
2011-03-20 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-16 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
2
26 Rosedale Road, Scawsby, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
26 Rosedale Road, Doncaster, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
Unit 20, The Circle, Queen Elizabeth Street, London, England
Active Corporate (1 parent)
Officer
2023-10-09 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
Unit 20, The Circle, Queen Elizabeth Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-17,310 GBP2024-03-31
Officer
2025-10-29 ~ now
IIF 4 - Director → ME
6
TARN DEVELOPMENT HOLDINGS LLP - 2023-07-31
Unit 20, The Circle, Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2023-07-27 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2023-07-27 ~ now
IIF 17 - Right to appoint or remove members → OE
7
Unit 696 Salisbury House, London Wall, London, England
Active Corporate (1 parent)
Officer
2024-04-03 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 21 - Right to appoint or remove directors → OE
8
Unit 696 Salisbury House, London Wall, London, England
Active Corporate (1 parent)
Officer
2024-04-03 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 13 - Right to appoint or remove directors → OE
9
Unit 20, The Circle, Queen Elizabeth Street, London, England
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
696 Salisbury House London Wall, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 5 - Director → ME
11
TARN CONSTRUCTION LIMITED - 2024-07-23
Unit 20, The Circle, Queen Elizabeth Street, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-200,084 GBP2024-03-31
Officer
2023-09-15 ~ now
IIF 7 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
12
C/o Akshaya And Co, Tms House, Orpington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
VEROGEN FIRE SOLUTIONS LIMITED - 2023-01-17
Unit 20, The Circle, Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
326,980 GBP2023-11-30
Person with significant control
2021-11-05 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
14
Unit 20, The Circle, Queen Elizabeth Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-12-09 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
15
Unit 20, The Circle, Queen Elizabeth Street, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-26,946 GBP2024-12-31
Officer
2022-12-09 ~ now
IIF 23 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
16
Unit 20, The Circle, Queen Elizabeth Street, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-338 GBP2024-12-31
Officer
2023-07-12 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
17
Unit 20, The Circle, Queen Elizabeth Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-12-09 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
18
Unit 20, The Circle, Queen Elizabeth Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-12-07 ~ 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