1
Worting House, Suite 20, Basingstoke, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2021-12-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-12-22 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
2
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,214,659 GBP2024-03-31
Officer
2019-05-21 ~ now
IIF 10 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
Worting House Suite 21, Worting Road, Basingstoke, England
Dissolved Corporate (3 parents)
Officer
2022-02-17 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-02-17 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
1-2 The Barn West Stoke Road, West Lavant, Chichester, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-10-31
Officer
2021-10-14 ~ 2023-05-12
IIF 6 - Director → ME
Person with significant control
2021-10-14 ~ 2023-05-12
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
5
Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (6 parents)
Equity (Company account)
2,010,791 GBP2024-03-31
Officer
2013-01-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 18 - Has significant influence or control → OE
6
GRANT WALKER HOLDINGS LTD
- 2020-06-12
09485574 Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
11,706 GBP2024-03-31
Officer
2015-03-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 & 2 The Barn West Stoke Road, Lavant, Chichester, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2016-07-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
8
GRAPHENE PAYMENT SOLUTIONS LIMITED
12874472 1 & 2 The Barn West Stoke Road, Chichester, West Sussex, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-09-11 ~ dissolved
IIF 14 - Director → ME
9
Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-184,170 GBP2024-03-31
Officer
2019-03-06 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-06 ~ 2019-03-06
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
10
Flat 7 127 Denmark Hill, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-19 ~ dissolved
IIF 27 - LLP Designated Member → ME
11
Worting House, Basingstoke, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2020-06-12 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
OZONE PROPERTY DEVELOPMENTS LIMITED
13773542 10 Beech Court, Hurst, Reading, England
Active Corporate (6 parents)
Equity (Company account)
380 GBP2025-03-31
Officer
2021-11-30 ~ 2023-08-15
IIF 3 - Director → ME
13
PROJECT 84 LTD
13384348 06484880, 12465475, 11063461, 14010980, 15724043, 06365109, 11148243, 16653819, 09118089, 07614571, 09001588, 09389179, 10853624, 11469264, 05364083, 07640383, 16722415, SC678487, 06856404, 11426406Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11 Beach Road, Hayling Island, England
Dissolved Corporate (2 parents)
Officer
2021-05-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-05-10 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PROJECT 94 LTD
11295476 06484880, 12465475, 11063461, 14010980, 15724043, 06365109, 11148243, 16653819, 09118089, 07614571, 09001588, 09389179, 10853624, 11469264, 05364083, 07640383, 16722415, SC678487, 06856404, 11426406Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
30 GBP2025-03-31
Officer
2022-09-01 ~ now
IIF 12 - Director → ME
2020-05-04 ~ 2022-09-01
IIF 15 - Director → ME
15
RK INFRASTRUCTURE LIMITED
- now 12304416 Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
149,769 GBP2024-03-31
Officer
2019-11-08 ~ now
IIF 11 - Director → ME