1
APOSTILLE AND LEGALISATION SERVICES LTD
11092262 Airport House, Suite 43-45, Purley Way, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
76,409 GBP2024-12-31
Officer
2017-12-01 ~ now
IIF 14 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
34 Clarence Street, Southend-on-sea, England
Dissolved Corporate (3 parents)
Officer
2016-02-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
34 Clarence Street, Southend-on-sea, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2020-02-29
Officer
2016-02-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
4
Airport House, Suite 43 - 45, Croydon, Surrey
Active Corporate (5 parents)
Equity (Company account)
118,518 GBP2024-09-30
Officer
2006-08-03 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
DPAJ CONSULTANTS LTD - 2026-01-15
EATONS CAFE LTD - 2025-10-17
Corner House, Market Place, Braintree, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
40 GBP2024-07-31
Person with significant control
2026-01-16 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
6
33 Station Road, Rainham, Gillingham, England
Active Corporate (19 parents)
Officer
1992-12-07 ~ 2000-02-18
IIF 26 - Director → ME
7
FLEETWOOD HEIR HUNTING SERVICES LTD
08667142 Airport House, Suite 43-45, Purley Way, Croydon, Surrey
Active Corporate (3 parents)
Equity (Company account)
400,935 GBP2024-03-31
Officer
2013-08-28 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
I.W.C. ESTATE PLANNING & MANAGEMENT LIMITED
04532330 Airport House, Suite 43-45 Purley Way, Croydon, Surrey
Active Corporate (6 parents)
Equity (Company account)
251,391 GBP2024-09-30
Officer
2002-09-11 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
The Studio 1a, Cheapside, Belper, England
Active Corporate (3 parents)
Equity (Company account)
-5,371 GBP2024-04-30
Officer
2023-04-07 ~ 2025-10-23
IIF 18 - Director → ME
10
Corner House, Market Place, Braintree, Essex, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-44,334 GBP2024-12-31
Officer
2024-05-08 ~ now
IIF 22 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 4 - Has significant influence or control → OE
11
483 Green Lanes, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
12,211 GBP2024-03-31
Officer
2023-03-14 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
OVERSEAS PROBATE MATTERS LTD
- 2024-01-30
11053374 140 Rayne Road, Braintree, England
Active Corporate (2 parents)
Equity (Company account)
11,700 GBP2024-11-30
Officer
2017-11-08 ~ now
IIF 21 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
13
SPANISH LEGAL MATTERS LTD
- 2025-02-25
15236349 Airport House, Suite 43-45 Purley Way, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-25 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
STYLISTIC HOSTING LIMITED
- now 13178243SWD HOSTING LIMITED
- 2021-02-09
13178243 The Studio, Queen Street, Belper, England
Active Corporate (2 parents)
Equity (Company account)
6,937 GBP2024-02-28
Officer
2021-02-03 ~ 2025-10-23
IIF 20 - Director → ME
Person with significant control
2021-02-03 ~ 2025-10-23
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
STYLISTIC WEB DESIGN LIMITED - 2012-05-24
The Studio, Queen Street, Belper, England
Active Corporate (3 parents)
Equity (Company account)
43,616 GBP2024-03-31
Officer
2020-04-21 ~ 2025-10-23
IIF 19 - Director → ME