1
0-ZONE BUSINESS CONSULTING LIMITED
05879995 17 Berkeley Mews 29 High Street, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2006-07-18 ~ dissolved
IIF 18 - Director → ME
2
ACCESS PAYSUITE LTD - now
EAZY COLLECT SERVICES LIMITED
- 2021-02-17
04595169 Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (19 parents, 3 offsprings)
Officer
2015-01-15 ~ 2019-06-19
IIF 15 - Director → ME
3
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2007-05-15 ~ 2013-03-01
IIF 40 - Director → ME
4
24 Downsview, Chatham, England
Active Corporate (2 parents)
Equity (Company account)
-34,835 GBP2021-07-31
Officer
2019-11-14 ~ 2020-06-15
IIF 23 - Director → ME
Person with significant control
2019-07-25 ~ 2020-06-15
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
4 Bloors Lane, Rainham, Gillingham, Kent, England
Dissolved Corporate (2 parents)
Officer
2017-06-23 ~ 2017-06-23
IIF 14 - Director → ME
2017-06-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-06-23 ~ 2017-06-23
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-06-23 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
24 Downsview, Chatham, Kent
Dissolved Corporate (1 parent)
Officer
2012-06-08 ~ dissolved
IIF 27 - Director → ME
7
F A Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Liquidation Corporate (4 parents)
Equity (Company account)
660,781 GBP2020-03-31
Officer
2005-04-04 ~ now
IIF 31 - Director → ME
2005-04-04 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
2024-04-06 ~ now
IIF 48 - Director → ME
2024-04-06 ~ now
IIF 44 - Secretary → ME
Person with significant control
2024-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
24 Downsview, Chatham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-35,800 GBP2022-01-31
Officer
2019-01-28 ~ now
IIF 19 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
ERITH CONTRACTORS LIMITED
- now 01102060ERITH DEMOLITION AND CONSTRUCTION CO. LIMITED - 1987-03-20
Erith House, 7 Queen Street, Erith, Kent
Active Corporate (15 parents, 6 offsprings)
Officer
1999-10-20 ~ 1999-10-26
IIF 43 - Secretary → ME
11
FORT KNIGHT GROUP LIMITED - now
FORT KNIGHT GROUP PLC
- 2023-05-05
01684961HARPGLOW LIMITED - 1989-03-09
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (7 parents, 15 offsprings)
Officer
1999-10-20 ~ 1999-11-08
IIF 42 - Secretary → ME
12
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2016-12-31
Officer
2007-05-21 ~ 2007-12-04
IIF 45 - Director → ME
13
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
12,257 GBP2024-09-30
Officer
1999-10-20 ~ 1999-11-08
IIF 41 - Secretary → ME
14
Gable House, 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2001-05-18 ~ 2002-01-14
IIF 34 - Director → ME
2003-12-02 ~ 2006-12-13
IIF 35 - Secretary → ME
15
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (14 parents)
Officer
1996-12-17 ~ 2013-03-01
IIF 38 - Director → ME
16
PITCOMP 265 LIMITED
04237886 05309562, 05319297, 04609479, 05478837, 04167563, 02656972, 03618273, 04739637, 03450355, 02972742, 05319294, 02633548, 04208390, 03104360, 03189200, 04113518, 04237897, 03297014, 05168019, 04021830Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2002-05-16 ~ 2002-08-05
IIF 33 - Director → ME
17
4th Floor, The Anchorage, Bridge Street, Reading, England
Active Corporate (77 parents, 995 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-05-02 ~ 2007-09-20
IIF 32 - Director → ME
18
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (5 parents)
Officer
2008-01-28 ~ 2013-03-01
IIF 37 - Director → ME
19
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (8 parents)
Officer
2008-01-28 ~ 2008-03-28
IIF 39 - Director → ME
20
19 Hathorn Road, Gloucester
Dissolved Corporate (2 parents)
Equity (Company account)
17,047 GBP2018-02-28
Officer
2011-08-05 ~ 2012-06-20
IIF 16 - Director → ME
2012-07-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
21
24 Downsview, Chatham, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-03 ~ now
IIF 30 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
22
84-85 High Street, Rainham, Kent, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2019-04-15 ~ now
IIF 20 - Director → ME
Person with significant control
2019-04-15 ~ now
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
23
STONEGROVE CONTRACT SERVICES LIMITED
09476355 182 High Street North, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
993,924 GBP2023-03-31
Officer
2015-03-06 ~ 2015-03-06
IIF 12 - Director → ME
2015-03-06 ~ 2020-02-10
IIF 22 - Director → ME
Person with significant control
2018-11-07 ~ 2019-11-25
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
STONEGROVE FACILITIES MANAGEMENT LIMITED
- now 06831659STONEGROVE MECHANICAL SERVICES LIMITED - 2012-05-16
Office 1.06 2 The Links, Herne Bay, Kent
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-105,484 GBP2022-07-31
Officer
2013-10-01 ~ 2013-10-01
IIF 13 - Director → ME
2013-10-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
25
4 Bloors Lane, Rainham, Gillingham, Kent, England
Dissolved Corporate (4 parents)
Officer
2017-08-15 ~ dissolved
IIF 24 - Director → ME
26
THE ARNHEM WHARF RESIDENTIAL MANAGEMENT COMPANY LIMITED
- now 03348456NESSGATE LIMITED - 1997-04-17
One, Station Approach, Harlow, Essex, England
Active Corporate (46 parents)
Equity (Company account)
62 GBP2024-03-31
Officer
2014-10-29 ~ 2017-09-18
IIF 47 - Director → ME
27
THE DRY CLEANER APP LIMITED
- now 08188892DRY CLEANERS ON-LINE LTD
- 2015-12-10
08188892 101-110 Broadway Salford, Media City Uk, Manchester
Dissolved Corporate (6 parents)
Equity (Company account)
-451,431 GBP2018-02-22
Officer
2015-12-02 ~ 2017-10-01
IIF 46 - Director → ME
28
24 Downsview, Chatham, England
Active Corporate (2 parents)
Equity (Company account)
-26,054 GBP2024-07-31
Officer
2020-07-29 ~ now
IIF 21 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 10 - Ownership of shares – 75% or more → OE