1
61 Bridge Street, Kington, EnglandCorporate (1 parent)
Equity (Company account)
2,000 GBP2023-03-31
Officer
2022-03-14 ~ nowIIF 6 - director → ME
Person with significant control
2022-03-14 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2
61 Bridge Street, Kington, EnglandCorporate (1 parent)
Equity (Company account)
2,000 GBP2023-03-31
Officer
2022-03-14 ~ nowIIF 5 - director → ME
Person with significant control
2022-03-14 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
3
40 Kimbolton Road, Bedford, Bedfordshire, EnglandCorporate (1 parent)
Equity (Company account)
2,659 GBP2023-08-31
Officer
2014-08-30 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
4
C/o Certius Professional Services Bayside Business Centre, 48 Willis Way, Poole, United KingdomCorporate (2 parents)
Officer
2025-04-11 ~ nowIIF 24 - director → ME
Person with significant control
2025-04-11 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
SOLID BLOCK HOLDINGS LIMITED - 2022-08-01
40 Kimbolton Road, Bedford, Bedfordshire, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2020-07-13 ~ nowIIF 9 - director → ME
2020-07-13 ~ nowIIF 50 - secretary → ME
Person with significant control
2023-03-01 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
6
40 Kimbolton Road, Bedford, Bedfordshire, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-08-31
Officer
2022-08-01 ~ nowIIF 1 - director → ME
Person with significant control
2022-08-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
7
128 City Road, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-06-20 ~ nowIIF 37 - director → ME
Person with significant control
2024-06-20 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
8
4385, 15261421 - Companies House Default Address, CardiffCorporate (2 parents)
Officer
2024-04-01 ~ nowIIF 12 - director → ME
9
4385, 16107502 - Companies House Default Address, CardiffCorporate (2 parents)
Officer
2024-11-28 ~ nowIIF 14 - director → ME
10
4385, 15262747 - Companies House Default Address, CardiffCorporate (2 parents)
Officer
2024-04-01 ~ nowIIF 13 - director → ME
11
11 Woolston Manor Woolston Manor, Ig7 6bx, Chigwell, Essex, United KingdomCorporate (3 parents)
Officer
2025-02-05 ~ nowIIF 15 - director → ME
12
GEARSS LIMITED - 2024-10-22
SOLID BLOCK UHPC LIMITED - 2023-03-02
WASTE TO GO LIMITED - 2022-02-24
40 Kimbolton Road, Bedford, Bedfordshire, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-11-30
Officer
2019-11-01 ~ nowIIF 10 - director → ME
Person with significant control
2019-11-01 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2nd Floor, 39 Bore Street, Lichfield, StaffordshireCorporate (3 parents)
Officer
2007-03-26 ~ nowIIF 19 - director → ME
14
2nd Floor, 39 Bore Street, Lichfield, StaffordshireCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-154,895 GBP2016-03-30
Officer
2007-01-15 ~ nowIIF 21 - director → ME
2007-05-08 ~ nowIIF 34 - secretary → ME
Person with significant control
2017-01-15 ~ nowIIF 47 - Has significant influence or control → OE
15
40 Kimbolton Road, Bedford, Bedfordshire, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2017-09-20 ~ nowIIF 4 - director → ME
Person with significant control
2017-09-20 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
16
40 Kimbolton Road, Bedford, Bedfordshire, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-05-31
Officer
2017-05-03 ~ nowIIF 23 - director → ME
Person with significant control
2017-05-03 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 53 - Right to appoint or remove directors → OE
17
CBTMSGAS LTD - 2023-08-15
4385, 14343412 - Companies House Default Address, CardiffCorporate (2 parents)
Equity (Company account)
1,000,000 GBP2023-09-30
Officer
2024-04-01 ~ nowIIF 11 - director → ME
18
SOLD BLOCK ECOSSE LIMITED - 2020-09-22
40 Kimbolton Road, Bedford, Bedfordshire, EnglandCorporate (2 parents)
Equity (Company account)
90,000 GBP2023-07-31
Officer
2020-07-09 ~ nowIIF 8 - director → ME
2020-07-09 ~ nowIIF 52 - secretary → ME
19
40 Kimbolton Road, Bedford, Bedfordshire, EnglandCorporate (2 parents)
Equity (Company account)
120,000 GBP2023-07-31
Officer
2020-07-09 ~ nowIIF 7 - director → ME
Person with significant control
2020-07-09 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
20
40 Kimbolton Road, Bedford, Bedfordshire, EnglandCorporate (1 parent)
Equity (Company account)
2,000 GBP2023-05-31
Officer
2017-05-03 ~ nowIIF 2 - director → ME
2021-02-23 ~ nowIIF 51 - secretary → ME
Person with significant control
2017-05-03 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
21
Nene House Ground Floor Sopwith Way, Drayton Fields Ind Est, Daventry, WorthamptonshireDissolved corporate (3 parents)
Equity (Company account)
50,000 GBP2018-01-31
Officer
2015-01-30 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Has significant influence or control → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
22
2nd Floor 39, Bore Street, Lichfield, StaffordshireCorporate (2 parents, 1 offspring)
Officer
2007-03-26 ~ nowIIF 18 - director → ME
2007-03-26 ~ nowIIF 30 - secretary → ME
23
2nd Floor 39, Bore Street, Lichfield, StaffordshireCorporate (1 parent)
Officer
2007-07-26 ~ nowIIF 20 - director → ME
2007-07-26 ~ nowIIF 31 - secretary → ME
24
40 Kimbolton Road, Bedford, Bedfordshire, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2012-11-20 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
25
INSIDE OUT TELECOMS LIMITED - 2009-08-21
2nd Floor 39, Bore Street, Lichfield, StaffordshireCorporate (1 parent)
Equity (Company account)
-7,650,497 GBP2019-06-30
Person with significant control
2017-02-09 ~ nowIIF 48 - Has significant influence or control → OE
26
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-89,133 GBP2016-08-31
Officer
2014-08-30 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 50% but less than 75% → OE