The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hollman, Reginald Stephen
- British born in April 1952
Hollman, Reginald Stephen
Resident in United Kingdom
Registered addresses and corresponding companies7 Sandhurst, Guildford Road, Runfold, Farnham, Surrey, GU10 1PG
IIF 14-8 Sutton Street, 4-8, Sutton Street, London, E1 0BB, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)10 Nightingale Court, Park Road, Radlett, Hertfordshire, WD7 8EA, England
IIF 10 IIF 11 IIF 12 (more)(less)
- British born in April 1952
Hollman, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 10 Nightingale Court, Park Road, Radlett, Hertfordshire, WD7 8EA, United Kingdom
IIF 30
- British born in April 1952
Hollman, Reginald Stephen
Resident in England
Registered addresses and corresponding companiesMonza House, Fircroft Way, Edenbridge, Kent, TN8 6EJ, United Kingdom
IIF 31 IIF 322, Flat 2, 8 Pavillion Court, Kettering, Northants, NN15 7FL, United Kingdom
IIF 334-8, 4-8 Sutton Street, London, E1 0BB, United Kingdom
IIF 344-8 Sutton Street, 4-8, Sutton Street, London, E1 0BB, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)4-8, Sutton Street, London, E1 0BB
IIF 414-8, Sutton Street, London, E1 0BB, England
IIF 42 IIF 43 IIF 44 (more)(less)4-8, Sutton Street, London, E1 0BB, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)4-8, Sutton Street, Sutton Street, London, E1 0BB, United Kingdom
IIF 65 IIF 66 IIF 676, Sutton Street, London, E1 0BB, England
IIF 68 IIF 69 IIF 70 (more)(less)Unit 19 Atlas Business Centre, Oxgate Lane, London, NW2 7HJ, England
IIF 72 IIF 73 IIF 74 (more)(less)10 Nightingale Court, Flat 10 Nightingale Court, Park Road, Radlett, Hertfordshire, WD7 8EA, United Kingdom
IIF 7610 Nightingale Court, Park Road, Radlett, Hertfordshire, WD7 8EA, England
IIF 77 IIF 78 IIF 79 (more)(less)Flat 10 Nightingale Court, Park Road, Radlett, WD7 8EA, England
IIF 83
- British business executive born in April 1952
Hollman, Reginald Stephen
Resident in England
Registered addresses and corresponding companiesUnit 19 Atlas Business Centre, Oxgate Lane, London, NW2 7HJ, England
IIF 84
- British business person born in April 1952
Hollman, Reginald Stephen
Resident in England
Registered addresses and corresponding companies - British managing director born in April 1952
Hollman, Reginald Stephen
Resident in England
Registered addresses and corresponding companiesUnit 19 Atlas Business Centre, Oxgate Lane, London, NW2 7HJ, England
IIF 87
- British renewable energy born in April 1952
Hollman, Reginald Stephen
Resident in England
Registered addresses and corresponding companiesUnit 19 Atlas Business Centre, Oxgate Lane, London, NW2 7HJ, England
IIF 88 IIF 89 IIF 90 (more)(less)
- Registered addresses and corresponding companies
Hollman, Reginald Stephen
- British born in April 1952
Mr Reginald Stephen Hollman
Resident in England
Registered addresses and corresponding companiesMonza Hose, Fircroft Way, Edenbridge, Kent, TN8 6EJ, England
IIF 103Monza House, Fircroft Way, Edenbridge, Kent, TN8 6EJ, England
IIF 1042, Flat 2, 8 Pavillion Court, Kettering, Northants, NN15 7FL, United Kingdom
IIF 1054-8, 4-8 Sutton Street, London, E1 0BB, United Kingdom
IIF 1064-8 Sutton Street, 4-8, Sutton Street, London, E1 0BB, United Kingdom
IIF 107 IIF 108 IIF 109 (more)(less)4-8, Sutton Street, London, E1 0BB, England
IIF 127 IIF 128 IIF 129 (more)(less)4-8, Sutton Street, London, E1 0BB, United Kingdom
IIF 138 IIF 139 IIF 140 (more)(less)4-8, Sutton Street, Sutton Street, London, E1 0BB, United Kingdom
IIF 155 IIF 156 IIF 157 (more)(less)6, Sutton Street, London, E1 0BB, England
IIF 160 IIF 161 IIF 162 (more)(less)Unit 19 Atlas Business Centre, Oxgate Lane, London, NW2 7HJ, England
IIF 164 IIF 165 IIF 166 (more)(less)Unit 19, Oxgate Lane, London, NW2 7HJ, England
IIF 17110 Nightingale Court, Flat 10 Nightingale Court, Park Road, Radlett, Hertfordshire, WD7 8EA, United Kingdom
IIF 17210 Nightingale Court, Park Road, Radlett, Hertfordshire, WD7 8EA
IIF 173 IIF 174 IIF 175 (more)(less)10 Nightingale Court, Park Road, Radlett, Hertfordshire, WD7 8EA, England
IIF 183 IIF 184Flat 10 Nightingale Court, Park Road, Radlett, WD7 8EA, England
IIF 185Flat 10 Nightingale Court, Park Road, Radlett, WD7 8EA, United Kingdom
IIF 18610, Kennedy Close, London Colney, St. Albans, AL2 1GR, England
IIF 187
- British born in April 1952
Mr Regibald Stephen Hollman
Resident in England
Registered addresses and corresponding companies4-8 Sutton Street, 4-8, Sutton Street, London, E1 0BB, United Kingdom
IIF 188
Related profiles found in government register
Offspring entities and appointments
95
- 1
ADEL CONSULTING UND MARKETING LTD
15444690Unit 19 Oxgate Lane, London, EnglandDissolved Corporate (2 parents)Officer2024-01-26 ~ 2024-09-01IIF 92 - Secretary → ME - 2
- 3
ARTESANOSUM LTD
- 2020-07-14 08778490EMFAUN LTD
- 2020-05-01 08778490MURCION LTD
- 2015-11-11 08778490BOTTUM LIMITED
- 2014-05-08 08778490E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-11-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 118 - Has significant influence or control → OE - 4
- 5
MERCAUNT LTD
- 2020-02-24 08802920REYNUM LIMITED
- 2014-05-08 08802920E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-12-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-02IIF 176 - Has significant influence or control → OE2018-09-21 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE - 6
- 7
BEBA ENERGY SPAIN LTD
- 2020-01-21 08778179CAVEUM LIMITED
- 2017-12-07 087781794-8 4-8 Sutton Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-10-15 ~ 2020-08-13IIF 34 - Director → ME2013-11-18 ~ 2017-03-04IIF 81 - Director → MEPerson with significant control2016-04-07 ~ 2020-08-13IIF 106 - Has significant influence or control → OE - 8
BITEQ HOLDING LTD
126048276 Sutton Street, London, EnglandDissolved Corporate (2 parents)Officer2020-05-15 ~ 2020-12-28IIF 71 - Director → MEPerson with significant control2020-05-15 ~ 2020-12-28IIF 162 - Right to appoint or remove directors → OE - 9
- 10SURTEES KART CLUB LTD - 2015-04-22Buckmore Park Kart Circuit, Maidstone Road, Chatham, EnglandDissolved Corporate (10 parents)Officer2015-10-01 ~ 2017-11-30IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-30IIF 103 - Has significant influence or control → OE
- 11SURTEES KARTING AND TRAINING LIMITED - 2015-04-23Buckmore Park Kart Circuit, Maidstone Road, Chatham, EnglandActive Corporate (14 parents)Officer2015-10-01 ~ 2017-11-30IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-30IIF 104 - Has significant influence or control → OE
- 12
AIVER MANAGEMENT LTD
- 2015-01-16 08802494ESPANUM LTD
- 2014-07-28 08802494ASATOR LIMITED
- 2014-05-09 08802494E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-04 ~ 2017-03-04IIF 79 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-02IIF 180 - Has significant influence or control → OE2018-09-25 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE - 13
BUROCCX LIMITED
08778486E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2013-11-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-09-25 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE2016-04-07 ~ 2017-08-02IIF 181 - Has significant influence or control → OE - 14
RESHUS LTD
- 2018-10-16 08802802ALPENIA ASSUM LTD
- 2017-03-06 08802802MAKASHI SOLAR LIMITED
- 2014-06-19 08802802E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-04 ~ 2017-03-04IIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - Has significant influence or control → OE - 15
- 16
- 17
- 18
CAVERNAS LTD
113213884-8 Sutton Street, London, EnglandDissolved Corporate (2 parents)Officer2018-04-20 ~ dissolvedIIF 49 - Director → MEPerson with significant control2018-04-20 ~ dissolvedIIF 135 - Has significant influence or control → OE - 19
- 20
CULFY LTD
113205054-8 Sutton Street, London, EnglandDissolved Corporate (2 parents)Officer2018-04-20 ~ dissolvedIIF 47 - Director → MEPerson with significant control2018-04-20 ~ dissolvedIIF 130 - Has significant influence or control → OE - 21
ENFINANCE LTD
- 2018-06-13 11085472E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-28 ~ 2018-06-05IIF 39 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 22
DINOSOL LTD
113185244-8 Sutton Street, London, EnglandDissolved Corporate (2 parents)Officer2018-04-19 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-04-19 ~ dissolvedIIF 132 - Has significant influence or control → OE - 23
EGGZION LIMITED
08778459E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-11-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 117 - Has significant influence or control → OE - 24
FORESTATES LIMITED
- 2014-05-09 08778181E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-11-18 ~ 2017-01-03IIF 10 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 120 - Has significant influence or control → OE - 25
EMMU RECORDS LTD
113222514-8 Sutton Street, London, EnglandDissolved Corporate (2 parents)Officer2018-04-23 ~ dissolvedIIF 50 - Director → MEPerson with significant control2018-04-23 ~ dissolvedIIF 133 - Has significant influence or control → OE - 26
ERDILY LTD
114108394-8, Sutton Street Sutton Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-06-12 ~ dissolvedIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE - 27
ESPASY LTD
12561264Unit 19 Atlas Business Centre, Oxgate Lane, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer2020-04-17 ~ 2024-02-29IIF 75 - Director → ME2024-02-29 ~ 2024-08-01IIF 100 - Secretary → ME - 282 Flat 2, 8 Pavillion Court, Kettering, Northants, United KingdomDissolved Corporate (1 parent)Officer2013-12-09 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
- 29
SURTEES RESEARCH AND DEVELOPMENT LIMITED
- 2018-06-22 0943041210 Nightingale Court, Park Road, Radlett, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2017-04-25 ~ dissolvedIIF 82 - Director → MEPerson with significant control2018-10-17 ~ dissolvedIIF 184 - Ownership of shares – 75% or more → OE - 30
EUROSOLNET LTD
113186464-8 Sutton Street, London, EnglandDissolved Corporate (1 parent)Officer2018-04-19 ~ dissolvedIIF 51 - Director → MEPerson with significant control2018-04-19 ~ dissolvedIIF 136 - Has significant influence or control → OE - 31
FIDORCE LTD
09108281E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-06-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-06-30 ~ 2020-05-14IIF 188 - Has significant influence or control → OE - 32
FORMLOND LTD
13589831Unit 19 Oxgate Lane, London, EnglandDissolved Corporate (2 parents)Officer2021-08-27 ~ 2024-08-01IIF 86 - Director → MEPerson with significant control2021-08-27 ~ 2024-08-01IIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Right to appoint or remove directors → OE - 33
G7 SPECIAL SECURITY LTD
- 2018-07-17 113203404-8 Sutton Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-04-20 ~ dissolvedIIF 61 - Director → MEPerson with significant control2018-04-20 ~ dissolvedIIF 153 - Has significant influence or control → OE - 34
- 35
DANTUM LTD
- 2018-06-13 09162834HOLHUS LTD
- 2015-01-14 09162834E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-05 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 123 - Has significant influence or control → OE - 36
- 37
GRANDANA LIMITED
114126984-8 Sutton Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-06-13 ~ 2018-09-13IIF 145 - Ownership of shares – 75% or more → OE2018-11-01 ~ dissolvedIIF 141 - Has significant influence or control → OE - 38
GRANVIND LTD
113182744-8 Sutton Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-04-19 ~ dissolvedIIF 60 - Director → MEPerson with significant control2018-04-19 ~ dissolvedIIF 154 - Has significant influence or control → OE - 39
ROMWIND-ALPHA LTD
- 2024-02-04 11315123Unit 19 Atlas Business Centre, Oxgate Lane, London, EnglandActive Corporate (3 parents)Officer2018-04-17 ~ 2024-08-01IIF 90 - Director → MEPerson with significant control2020-01-01 ~ 2020-06-19IIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors as a member of a firm → OE - 40
- 41
ROMWIND-DELTA LTD
- 2024-02-04 11315412Unit 19 Atlas Business Centre, Oxgate Lane, London, EnglandDissolved Corporate (2 parents)Officer2018-04-17 ~ 2024-08-01IIF 91 - Director → ME2018-04-17 ~ 2024-08-01IIF 97 - Secretary → MEPerson with significant control2018-04-17 ~ 2024-08-01IIF 167 - Has significant influence or control → OE - 42
ROMWIND-GAMMA LTD
- 2024-02-04 11315336Unit 19 Atlas Business Centre, Oxgate Lane, London, EnglandDissolved Corporate (1 parent)Officer2018-04-17 ~ 2024-08-01IIF 88 - Director → ME2018-04-17 ~ 2024-08-01IIF 94 - Secretary → MEPerson with significant control2018-04-17 ~ 2024-08-01IIF 170 - Has significant influence or control → OE - 43
HEFOS LTD
113185344-8 Sutton Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-19 ~ dissolvedIIF 54 - Director → MEPerson with significant control2018-04-19 ~ dissolvedIIF 147 - Has significant influence or control → OE - 44
HOLMASY LTD
125622246 Sutton Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-04-17 ~ dissolvedIIF 69 - Director → MEPerson with significant control2020-04-17 ~ dissolvedIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OE - 45
HSB MANAGEMENT LTD
- 2018-10-08 113194834-8 Sutton Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-10-15 ~ 2020-05-22IIF 53 - Director → ME2018-04-19 ~ 2018-09-13IIF 58 - Director → MEPerson with significant control2018-04-19 ~ 2018-09-13IIF 144 - Has significant influence or control → OE2018-10-16 ~ 2020-05-22IIF 148 - Has significant influence or control → OE - 46
MARPHEX LTD
- 2017-03-06 08778611BOSSIX LIMITED
- 2014-05-08 08778611E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-11-18 ~ 2017-03-04IIF 16 - Director → MEPerson with significant control2016-04-07 ~ 2017-07-02IIF 182 - Has significant influence or control → OE2018-11-01 ~ dissolvedIIF 110 - Has significant influence or control over the trustees of a trust → OEIIF 110 - Has significant influence or control as a member of a firm → OEIIF 110 - Has significant influence or control → OE - 47
- 48
IBEROVIND LTD
113187194-8 Sutton Street, London, EnglandDissolved Corporate (2 parents)Officer2018-04-19 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-04-19 ~ dissolvedIIF 129 - Has significant influence or control → OE - 49
J&ESS LTD
116081144-8, Sutton Street Sutton Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2018-10-06 ~ dissolvedIIF 67 - Director → MEPerson with significant control2018-10-06 ~ dissolvedIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OE - 50
JUSTEUM LTD
09108394E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (4 parents, 5 offsprings)Officer2014-06-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-01-01 ~ 2020-05-20IIF 109 - Has significant influence or control as a member of a firm → OEIIF 109 - Has significant influence or control over the trustees of a trust → OEIIF 109 - Has significant influence or control → OE2016-06-30 ~ 2017-08-02IIF 183 - Has significant influence or control → OE - 51
KIMEGA LTD
14805439Unit 19 Atlas Business Centre, Oxgate Lane, London, EnglandDissolved Corporate (6 parents)Officer2023-04-15 ~ 2024-08-01IIF 93 - Secretary → ME - 52
- 53
KUXXUK LIMITED
08802565E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-12-04 ~ 2018-02-01IIF 12 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 111 - Has significant influence or control over the trustees of a trust → OEIIF 111 - Has significant influence or control as a member of a firm → OEIIF 111 - Has significant influence or control → OE2016-04-06 ~ 2017-08-02IIF 175 - Has significant influence or control → OE - 54
LOERP LTD
14745484Unit 19 Atlas Business Centre, Oxgate Lane, London, EnglandDissolved Corporate (2 parents)Officer2023-03-21 ~ 2024-08-01IIF 98 - Secretary → ME - 55
LOESHO H2-RACING LTD
14733166Unit 19 Atlas Business Centre, Oxgate Lane, London, EnglandDissolved Corporate (1 parent)Officer2023-03-15 ~ 2024-08-01IIF 85 - Director → MEPerson with significant control2023-03-15 ~ 2024-08-01IIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of shares – 75% or more → OE - 56
LONCOR AUROUS LTD
125817636 Sutton Street, London, EnglandDissolved Corporate (1 parent)Officer2020-05-01 ~ dissolvedIIF 70 - Director → MEPerson with significant control2020-05-01 ~ dissolvedIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OE - 57
LONDON DATA CABLING LIMITED
09963162Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-23
Due to be dissolved on 2024-08-28Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2020-06-20 ~ 2021-03-24IIF 41 - Director → ME - 58
M&B MEDICAL SERVICES LTD
113190044-8 Sutton Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-04-19 ~ dissolvedIIF 137 - Has significant influence or control → OE - 59
TEEM-UK LTD
- 2018-10-08 08802642FARHUS LTD
- 2015-01-28 08802642BRBCC LTD
- 2014-06-03 08802642H2 TOWERS LIMITED
- 2014-05-09 08802642E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-10-04 ~ dissolvedIIF 40 - Director → ME2013-12-04 ~ 2017-08-02IIF 15 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-08-02IIF 174 - Has significant influence or control → OE - 60
HUNTING MANOR LTD
- 2015-07-13 08778761MYKAEL LTD
- 2015-03-25 08778761HYD24 LTD
- 2014-07-28 08778761H2-24.NET LIMITED
- 2014-05-09 0877876110 Old Chappel Mews, High Street, Codicote, EnglandDissolved Corporate (3 parents)Officer2013-11-18 ~ 2016-04-01IIF 29 - Director → MEPerson with significant control2016-04-07 ~ 2017-04-10IIF 187 - Has significant influence or control → OE - 61
M1M ASSET PROTECTION LTD
124754256 Sutton Street, London, EnglandDissolved Corporate (2 parents)Officer2020-02-21 ~ dissolvedIIF 68 - Director → MEPerson with significant control2020-02-21 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors → OE - 62
- 63
- 64
EMFATRUZ AG & CO LTD
- 2018-02-06 09857800E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-05 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-24 ~ dissolvedIIF 115 - Has significant influence or control → OE - 65
MEFAM LTD
15312901Unit 19 Oxgate Lane, London, EnglandDissolved Corporate (3 parents)Officer2023-11-28 ~ 2024-09-01IIF 102 - Secretary → ME - 66
BISSOLINE LTD
- 2014-07-30 08802589GERMAN GREENTEC LIMITED
- 2014-05-08 08802589E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-04 ~ 2017-03-03IIF 77 - Director → ME2017-10-09 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-02IIF 178 - Has significant influence or control → OE2018-11-01 ~ dissolvedIIF 108 - Has significant influence or control over the trustees of a trust → OEIIF 108 - Has significant influence or control → OEIIF 108 - Has significant influence or control as a member of a firm → OE - 67
SWISS POWER LTD
- 2018-10-08 113160504-8, Sutton Street Sutton Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-15 ~ dissolvedIIF 65 - Director → MEPerson with significant control2018-04-18 ~ 2018-09-13IIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of voting rights - 75% or more → OE2018-10-16 ~ dissolvedIIF 156 - Has significant influence or control → OE - 68
MILSHARE LTD
114674404-8, Sutton Street Sutton Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-17 ~ 2018-09-13IIF 66 - Director → MEPerson with significant control2018-09-20 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OE2018-07-17 ~ 2018-09-13IIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OE - 69
MM & S INVEST GROUP LTD
14914244Unit 19 Oxgate Lane, London, EnglandDissolved Corporate (3 parents)Officer2023-06-05 ~ 2024-08-01IIF 101 - Secretary → ME - 70
DREGG SAGG LTD
- 2015-07-13 09108282PORTUM LTD
- 2015-02-23 09108282E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-06-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 124 - Has significant influence or control → OE - 71
MOPSOUTIQUE LTD
113205154-8 Sutton Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-20 ~ dissolvedIIF 63 - Director → MEPerson with significant control2018-04-20 ~ dissolvedIIF 143 - Has significant influence or control → OE - 72Unit 19 Atlas Business Centre, Oxgate Lane, London, EnglandDissolved Corporate (2 parents)Officer2023-01-03 ~ 2023-01-04IIF 83 - Director → MEPerson with significant control2023-01-03 ~ 2023-01-04IIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Right to appoint or remove directors → OE
- 73
- 74
- 75
- 76
GREENHYD HOLDING LTD
- 2024-02-29 11314657ROMWIND HOLDING LIMITED
- 2024-02-04 11314657Unit 19 Atlas Business Centre, Oxgate Lane, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2018-04-17 ~ 2024-02-29IIF 72 - Director → ME2018-04-17 ~ 2024-08-01IIF 95 - Secretary → MEPerson with significant control2018-04-17 ~ 2024-08-01IIF 168 - Ownership of shares – 75% or more → OE - 77
CASHION UNION LTD
- 2020-05-01 11319076FRIESENWIND LTD
- 2019-09-25 113190764-8 Sutton Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-19 ~ dissolvedIIF 59 - Director → MEPerson with significant control2018-04-19 ~ dissolvedIIF 151 - Has significant influence or control → OE - 78
- 79
KAISUS LTD
- 2015-01-15 09108267DEUTUM LTD
- 2014-07-28 09108267Unit 19 Atlas Business Centre, Oxgate Lane, London, EnglandActive Corporate (6 parents)Officer2018-03-02 ~ 2024-08-01IIF 84 - Director → ME2014-06-30 ~ 2017-01-25IIF 19 - Director → MEPerson with significant control2016-06-30 ~ 2024-08-01IIF 169 - Has significant influence or control → OE - 80REZZER LTD - now
RES & ENGINEERS LTD
- 2020-05-26 113180994-8 Sutton Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-19 ~ 2018-09-13IIF 57 - Director → MEPerson with significant control2018-04-19 ~ 2018-09-13IIF 149 - Has significant influence or control → OE - 81
- 82
- 83
THE ASSOCIATION OF RACING KART SCHOOLS LIMITED
0307169744/46 Orsett Road, Grays, EssexActive Corporate (48 parents)Officer2015-10-06 ~ 2017-12-06IIF 30 - Director → ME - 84
THE SANDHURST (FARNHAM) MANAGEMENT COMPANY LIMITED
025003607 St. Georges Yard, Castle Street, Farnham, Surrey, EnglandActive Corporate (31 parents)Officer2007-09-20 ~ nowIIF 1 - Director → ME - 85THEID LTD - now
DMT & ENGINEERS LTD
- 2020-05-26 11319427TABLER & ENGINEERS LTD
- 2018-07-05 113194274-8 Sutton Street, London, EnglandDissolved Corporate (5 parents)Officer2018-04-19 ~ 2018-07-04IIF 46 - Director → MEPerson with significant control2018-04-19 ~ 2018-09-13IIF 131 - Has significant influence or control → OE - 86UFACO LTD - nowUFACO & CO LTD - 2021-09-08UFANO & CO LTD - 2020-04-28
ARGZOLNET LTD
- 2018-10-08 11318829Unit 19 Atlas Business Centre, Oxgate Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2018-04-19 ~ 2018-10-05IIF 152 - Has significant influence or control → OE - 87
HUNREX LIMITED
- 2014-06-02 08802607E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-12-04 ~ 2020-05-20IIF 8 - Director → MEPerson with significant control2018-11-01 ~ 2020-05-20IIF 119 - Has significant influence or control → OEIIF 119 - Has significant influence or control as a member of a firm → OEIIF 119 - Has significant influence or control over the trustees of a trust → OE2016-04-06 ~ 2017-08-02IIF 173 - Has significant influence or control → OE - 88
BAYERON LTD
- 2015-05-20 08778686SINGLEASE LIMITED
- 2014-05-09 08778686E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-11-18 ~ 2017-08-02IIF 21 - Director → MEPerson with significant control2016-04-07 ~ 2017-08-02IIF 177 - Has significant influence or control → OE2019-01-01 ~ dissolvedIIF 121 - Has significant influence or control → OE - 89
CONTUM LIMITED
- 2014-07-28 08778461E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-11-18 ~ 2017-03-05IIF 78 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 116 - Has significant influence or control → OE - 90
VINDYARD LTD
11315600Unit 19 Atlas Business Centre, Oxgate Lane, London, EnglandActive Corporate (2 parents)Officer2018-04-18 ~ 2024-08-01IIF 89 - Director → ME2018-04-18 ~ 2024-08-01IIF 99 - Secretary → MEPerson with significant control2018-04-18 ~ 2024-08-01IIF 166 - Has significant influence or control → OE - 91
VOLTAICO LTD
113185144-8 Sutton Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-04-19 ~ dissolvedIIF 62 - Director → MEPerson with significant control2018-04-19 ~ dissolvedIIF 146 - Has significant influence or control → OE - 92
WORLD ELECTRICAL RACING ORGANIZATION LIMITED
- 2014-05-09 08778197WORLD ELECTRICAL RACING ORGANISATION LIMITED
- 2013-12-05 08778197Unit 19 Atlas Business Centre, Oxgate Lane, London, EnglandDissolved Corporate (2 parents)Officer2013-11-18 ~ 2024-08-01IIF 74 - Director → MEPerson with significant control2016-04-07 ~ 2024-08-01IIF 164 - Has significant influence or control → OE - 93
WINDWORLD & CO LTD
09857970E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-11-05 ~ 2016-01-05IIF 76 - Director → MEPerson with significant control2016-04-24 ~ 2018-02-06IIF 172 - Has significant influence or control → OE - 94
- 95H2-RACING CARS LTD - 2014-05-12STEVE HOLLMAN INTELLIGENT TECHNOLOGY LIMITED - 2013-12-04E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (10 parents)Officer2018-08-20 ~ 2020-05-14IIF 38 - Director → MEPerson with significant control2018-11-01 ~ 2020-05-14IIF 112 - Has significant influence or control → OE2016-04-07 ~ 2017-08-02IIF 179 - Has significant influence or control → OE
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