1
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2019-08-05 ~ now
IIF 7 - Director → ME
Person with significant control
2019-08-05 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
Charlton Mead, Silverton, Exeter, England
Dissolved Corporate (1 parent)
Officer
2021-07-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-07-08 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2019-07-26 ~ now
IIF 3 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2019-08-06 ~ now
IIF 2 - Director → ME
Person with significant control
2019-08-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
5 Prospect House Meridian Cross, Ocean Village, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2004-07-22 ~ dissolved
IIF 36 - Secretary → ME
6
C/o Sullivan Lawford Ltd, 3 Whitefield Road, New Milton, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolved
IIF 20 - Director → ME
7
ALCOM (EUROPE) LIMITED - 2002-10-18
Charlton Mead, Silverton, Exeter
Dissolved Corporate (3 parents)
Equity (Company account)
-305,535 GBP2016-12-31
Officer
2006-09-06 ~ dissolved
IIF 9 - Director → ME
8
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2019-07-26 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
KUMALO CAPITAL LTD - 2017-11-02
Charlton Mead, Silverton, Exeter, England
Dissolved Corporate (1 parent)
Officer
2017-09-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
2005-05-06 ~ dissolved
IIF 13 - Director → ME
2002-04-30 ~ dissolved
IIF 40 - Secretary → ME
11
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-11-28 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-28 ~ now
IIF 27 - Has significant influence or control → OE
12
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-11-28 ~ now
IIF 8 - Director → ME
Person with significant control
2020-11-28 ~ now
IIF 31 - Has significant influence or control → OE
13
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-11-28 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-28 ~ now
IIF 28 - Has significant influence or control → OE
14
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2023-07-31
Officer
2020-11-28 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2020-11-28 ~ now
IIF 34 - Has significant influence or control → OE
15
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2023-07-31
Officer
2020-11-28 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2020-11-28 ~ now
IIF 33 - Has significant influence or control → OE
16
7-12 Lynton House Tavistock Square, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-30
Officer
2020-10-12 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-12 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
3 Whitefield Road, New Milton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-21 ~ dissolved
IIF 16 - Director → ME
18
3 Whitefield Road, New Milton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-21 ~ dissolved
IIF 17 - Director → ME
19
Queen St. Business Centre, 7-8 Henrietta Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-21 ~ dissolved
IIF 14 - Director → ME