1
20 Mortlake Business Centre, 20 Mortlake High Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-06-12 ~ nowIIF 3 - Director → ME
2
Kintyre House, 70 High Street, Fareham, EnglandActive Corporate (2 parents)
Officer
2024-07-08 ~ nowIIF 4 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 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
Hedleys, Portsmouth Road, Liphook, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-8,868 GBP2024-11-30
Officer
2004-12-20 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
4
Kintyre House, 70 High Street, Fareham, EnglandActive Corporate (3 parents)
Officer
2024-03-11 ~ nowIIF 5 - Director → ME
Person with significant control
2024-03-11 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
4,376 GBP2024-11-30
Officer
2023-11-02 ~ nowIIF 1 - Director → ME
Person with significant control
2023-11-02 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
6
BREEZELAUNCH LIMITED - 2002-03-28
Suite 4 548-550 Elder House, Elder Gate, Milton Keynes, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
57,054 GBP2024-12-31
Officer
2002-03-05 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
7
WRS TECH LIMITED - 2018-05-17
Griffins Tavistock House North, Tavistock Square, LondonLiquidation Corporate (4 parents)
Equity (Company account)
2,103 GBP2017-03-31
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite 4 548-550 Elder House, Elder Gate, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
24,104 GBP2024-05-31
Officer
2022-05-10 ~ nowIIF 18 - Director → ME
IIF 7 - Director → ME
Person with significant control
2022-05-10 ~ nowIIF 21 - Right to appoint or remove directors → OE
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
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite 4 548-550 Elder House, Elder Gate, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-08-25 ~ nowIIF 15 - Director → ME
IIF 2 - Director → ME
Person with significant control
2018-08-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
Suite 4 548-550 Elder House, Elder Gate, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
123,733 GBP2024-08-31
Officer
2019-03-07 ~ nowIIF 17 - Director → ME
Person with significant control
2019-03-07 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE