1
16a Longmeadow Drive, Wilstead, Bedford, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-02-29
Officer
2023-06-01 ~ now
IIF 19 - Secretary → ME
2
44 St Georges Drive, Carpenders Park, Watford, Herts, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1 GBP2023-02-28
Officer
2024-02-01 ~ dissolved
IIF 21 - Secretary → ME
3
29 Cowdrey Mews, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1 GBP2020-06-30
Officer
2020-01-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
4
29 Cowdrey Mews Southend Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-19 ~ dissolved
IIF 8 - Director → ME
2017-10-19 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
10 Stevens Court Stevens Close, Beckenham, England
Dissolved Corporate (3 parents)
Equity (Company account)
-3,586 GBP2018-01-31
Officer
2013-01-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-21
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
50 Wrotham Road, Gravesend, Gravesend, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-08 ~ now
IIF 15 - Director → ME
2024-11-08 ~ now
IIF 22 - Secretary → ME
Person with significant control
2024-11-08 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
EXCEL DEFINITION SOLUTIONS LIMITED
12664089 50 Wrotham Road, Gravesend, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1 GBP2022-06-30
Officer
2020-06-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 4 - Has significant influence or control → OE
8
50 Wrotham Road, Gravesend, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-29 ~ dissolved
IIF 17 - Director → ME
2022-07-29 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2022-07-29 ~ dissolved
IIF 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
9
Flat 1 33a Luton High Street, Chatham, England
Active Corporate (3 parents)
Equity (Company account)
-41,249 GBP2024-06-30
Officer
2024-08-28 ~ now
IIF 13 - Director → ME
10
45 Froissart Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1 GBP2024-04-30
Officer
2023-05-01 ~ 2024-10-01
IIF 20 - Secretary → ME
11
SKYFIX CONSULTANCY LIMITED
- now 12566437 48 Masons Bridge Road, Redhill, England
Active Corporate (4 parents)
Equity (Company account)
-3,537 GBP2024-04-30
Officer
2020-04-21 ~ 2024-06-01
IIF 9 - Director → ME
Person with significant control
2020-04-21 ~ now
IIF 3 - Has significant influence or control → OE
12
19 Spring Grove, Bapchild, Sittingbourne, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,019 GBP2024-08-31
Officer
2023-01-01 ~ 2023-02-01
IIF 16 - Director → ME
2023-02-01 ~ now
IIF 14 - Director → ME
Person with significant control
2023-01-01 ~ 2024-03-25
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE