1
ADAEVER LIMITED - now
62 William Bayliss Drive, Wolverhampton, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-09 ~ 2019-02-28
IIF 202 - Director → ME
Person with significant control
2016-08-09 ~ 2019-02-28
IIF 412 - Ownership of voting rights - 75% or more → OE
IIF 412 - Ownership of shares – 75% or more → OE
IIF 412 - Right to appoint or remove directors → OE
2
19 Comfrey Close, Rushden, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2016-08-09 ~ 2017-04-11
IIF 21 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-11
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
3
2 Claudius Way, Nuneaton, England
Active Corporate (2 parents)
Officer
2016-08-09 ~ 2018-11-21
IIF 4 - Director → ME
Person with significant control
2016-08-09 ~ 2018-11-21
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
4
Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (3 parents)
Officer
2016-08-09 ~ 2017-04-11
IIF 53 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-11
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of shares – 75% or more → OE
5
AMANI CB FACILITATE LTD. - now
20 Rose Cottage Flats, Upper Eastern Green Lane, Coventry, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2019-02-13
IIF 195 - Director → ME
Person with significant control
2016-08-09 ~ 2019-02-13
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
6
33 Long Grove, Harold Wood, Romford, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2019-01-09
IIF 206 - Director → ME
Person with significant control
2016-08-10 ~ 2019-01-09
IIF 307 - Ownership of voting rights - 75% or more → OE
IIF 307 - Right to appoint or remove directors → OE
IIF 307 - Ownership of shares – 75% or more → OE
7
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2017-04-11
IIF 55 - Director → ME
Person with significant control
2016-08-10 ~ 2017-04-11
IIF 294 - Ownership of shares – 75% or more → OE
IIF 294 - Ownership of voting rights - 75% or more → OE
IIF 294 - Right to appoint or remove directors → OE
8
7 Swan Lane, Coventry, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2019-01-25
IIF 114 - Director → ME
Person with significant control
2016-08-10 ~ 2019-01-25
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of shares – 75% or more → OE
9
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2017-04-11
IIF 31 - Director → ME
Person with significant control
2016-08-10 ~ 2017-04-11
IIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Ownership of shares – 75% or more → OE
10
25 Victoria Road, Erdington, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2019-02-07
IIF 178 - Director → ME
Person with significant control
2016-08-10 ~ 2019-02-07
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
11
139 Ulster Drive, Kingswinford, England
Active Corporate (2 parents)
Officer
2016-08-10 ~ 2019-02-11
IIF 70 - Director → ME
Person with significant control
2016-08-10 ~ 2019-02-11
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
12
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2017-04-11
IIF 28 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-11
IIF 292 - Right to appoint or remove directors → OE
IIF 292 - Ownership of shares – 75% or more → OE
IIF 292 - Ownership of voting rights - 75% or more → OE
13
Flat 4 171 Fulham Palace Road, Hammersmith, London, England
Active Corporate (2 parents)
Officer
2016-08-09 ~ 2019-02-15
IIF 157 - Director → ME
Person with significant control
2016-08-09 ~ 2019-02-15
IIF 298 - Ownership of voting rights - 75% or more → OE
IIF 298 - Ownership of shares – 75% or more → OE
IIF 298 - Right to appoint or remove directors → OE
14
16 Harbour View, Truro, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2019-02-18
IIF 168 - Director → ME
Person with significant control
2016-08-09 ~ 2019-02-18
IIF 313 - Ownership of shares – 75% or more → OE
IIF 313 - Right to appoint or remove directors → OE
IIF 313 - Ownership of voting rights - 75% or more → OE
15
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2017-04-11
IIF 51 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-11
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
16
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2017-04-11
IIF 48 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-11
IIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Right to appoint or remove directors → OE
17
182 Avon Street, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2019-03-28
IIF 85 - Director → ME
Person with significant control
2016-08-09 ~ 2019-03-28
IIF 306 - Ownership of voting rights - 75% or more → OE
IIF 306 - Ownership of shares – 75% or more → OE
IIF 306 - Right to appoint or remove directors → OE
18
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2017-04-11
IIF 25 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-11
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Ownership of shares – 75% or more → OE
19
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - Ownership of voting rights - 75% or more → OE
IIF 317 - Right to appoint or remove directors → OE
20
BLESSING.K LIMITED - now
NANTES SERVICES LTD
- 2021-01-12
10323527 38 Lenham Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2021-01-08
IIF 186 - Director → ME
Person with significant control
2016-08-10 ~ 2021-01-08
IIF 354 - Ownership of shares – 75% or more → OE
IIF 354 - Ownership of voting rights - 75% or more → OE
IIF 354 - Right to appoint or remove directors → OE
21
25 Middleton Way, Ifield, Crawley, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2019-03-29
IIF 106 - Director → ME
Person with significant control
2016-08-09 ~ 2019-03-29
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
22
120 Victoria Road, Handsworth, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2019-03-21
IIF 113 - Director → ME
Person with significant control
2016-08-10 ~ 2019-03-21
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
23
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 315 - Right to appoint or remove directors → OE
IIF 315 - Ownership of shares – 75% or more → OE
IIF 315 - Ownership of voting rights - 75% or more → OE
24
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2017-04-11
IIF 32 - Director → ME
Person with significant control
2016-08-10 ~ 2017-04-11
IIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Right to appoint or remove directors → OE
25
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2017-04-11
IIF 19 - Director → ME
Person with significant control
2016-08-10 ~ 2017-04-11
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of shares – 75% or more → OE
26
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2017-04-11
IIF 35 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-11
IIF 289 - Ownership of voting rights - 75% or more → OE
IIF 289 - Ownership of shares – 75% or more → OE
IIF 289 - Right to appoint or remove directors → OE
27
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2017-04-11
IIF 49 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-11
IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Ownership of shares – 75% or more → OE
28
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2017-04-11
IIF 50 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-24
IIF 288 - Ownership of voting rights - 75% or more → OE
IIF 288 - Ownership of shares – 75% or more → OE
IIF 288 - Right to appoint or remove directors → OE
29
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2017-04-11
IIF 23 - Director → ME
Person with significant control
2016-08-10 ~ 2017-04-11
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
30
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2017-04-11
IIF 16 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-11
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of shares – 75% or more → OE
31
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2017-04-11
IIF 43 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-11
IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
32
7 Chalfont Mews, Hillingdon, Uxbridge, England
Active Corporate (2 parents)
Officer
2016-08-09 ~ 2019-04-03
IIF 66 - Director → ME
Person with significant control
2016-08-09 ~ 2019-04-03
IIF 409 - Right to appoint or remove directors → OE
IIF 409 - Ownership of shares – 75% or more → OE
IIF 409 - Ownership of voting rights - 75% or more → OE
33
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2017-04-11
IIF 42 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-11
IIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
34
23 Honeywell Close, Barnsey South, Yorkshire
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2019-05-21
IIF 80 - Director → ME
Person with significant control
2016-08-09 ~ 2019-05-21
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
35
1 Moran Avenue, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2019-05-28
IIF 203 - Director → ME
Person with significant control
2016-08-09 ~ 2019-05-28
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
36
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2017-04-11
IIF 47 - Director → ME
Person with significant control
2016-08-10 ~ 2017-04-11
IIF 280 - Right to appoint or remove directors → OE
IIF 280 - Ownership of shares – 75% or more → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
37
4 Lowfield Avenue, Middlesbrough, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2019-05-29
IIF 177 - Director → ME
Person with significant control
2016-08-09 ~ 2019-05-29
IIF 302 - Ownership of shares – 75% or more → OE
IIF 302 - Ownership of voting rights - 75% or more → OE
IIF 302 - Right to appoint or remove directors → OE
38
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2017-04-11
IIF 22 - Director → ME
Person with significant control
2016-08-10 ~ 2017-04-24
IIF 277 - Right to appoint or remove directors → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Ownership of shares – 75% or more → OE
39
Flat 5 Kendall House, 18 St. Mildreds Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2019-06-12
IIF 197 - Director → ME
Person with significant control
2016-08-09 ~ 2019-06-12
IIF 407 - Ownership of shares – 75% or more → OE
IIF 407 - Ownership of voting rights - 75% or more → OE
IIF 407 - Right to appoint or remove directors → OE
40
CYNTH LTD - now
KIRUNA SOLUTIONS LTD
- 2020-05-13
10323217 14 Fairlawn Avenue, Bexleyheath, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2020-05-11
IIF 64 - Director → ME
Person with significant control
2016-08-10 ~ 2020-05-11
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of shares – 75% or more → OE
41
9 Honeysuckle Drive, Dereham, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2019-05-24
IIF 156 - Director → ME
Person with significant control
2016-08-09 ~ 2019-05-24
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
42
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2017-04-11
IIF 37 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-24
IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
43
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2017-04-11
IIF 41 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-24
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of shares – 75% or more → OE
44
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2017-04-11
IIF 14 - Director → ME
Person with significant control
2016-08-10 ~ 2017-04-24
IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
45
Friendship House, 3 Belvedere Place, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2019-06-14
IIF 77 - Director → ME
Person with significant control
2016-08-09 ~ 2019-06-14
IIF 355 - Ownership of shares – 75% or more → OE
IIF 355 - Ownership of voting rights - 75% or more → OE
IIF 355 - Right to appoint or remove directors → OE
46
53 Bridge Street, Aberystwyth, Wales
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2019-07-01
IIF 130 - Director → ME
Person with significant control
2016-08-09 ~ 2019-07-01
IIF 310 - Ownership of shares – 75% or more → OE
IIF 310 - Right to appoint or remove directors → OE
IIF 310 - Ownership of voting rights - 75% or more → OE
47
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2017-04-11
IIF 45 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-24
IIF 291 - Ownership of voting rights - 75% or more → OE
IIF 291 - Ownership of shares – 75% or more → OE
IIF 291 - Right to appoint or remove directors → OE
48
The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, England
Active Corporate (9 parents)
Officer
2016-08-10 ~ 2017-04-11
IIF 34 - Director → ME
Person with significant control
2016-08-10 ~ 2017-04-11
IIF 279 - Right to appoint or remove directors → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Ownership of shares – 75% or more → OE
49
32 Preston Road, Wembley, England
Active Corporate (3 parents)
Officer
2016-08-09 ~ 2019-07-05
IIF 11 - Director → ME
Person with significant control
2016-08-09 ~ 2019-07-05
IIF 372 - Ownership of shares – 75% or more → OE
IIF 372 - Right to appoint or remove directors → OE
IIF 372 - Ownership of voting rights - 75% or more → OE
50
182 Pennymead, Harlow, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2020-10-26
IIF 87 - Director → ME
Person with significant control
2016-08-10 ~ 2020-10-26
IIF 368 - Ownership of voting rights - 75% or more → OE
IIF 368 - Ownership of shares – 75% or more → OE
IIF 368 - Right to appoint or remove directors → OE
51
ESMAKH LIMITED - now
17 Aldin Avenue North, Slough, England
Active Corporate (2 parents)
Officer
2016-08-09 ~ 2020-02-27
IIF 120 - Director → ME
Person with significant control
2016-08-09 ~ 2020-02-27
IIF 309 - Right to appoint or remove directors → OE
IIF 309 - Ownership of shares – 75% or more → OE
IIF 309 - Ownership of voting rights - 75% or more → OE
52
30 Willow Bank, New Earswick, York, England
Active Corporate (4 parents)
Officer
2016-08-09 ~ 2020-10-28
IIF 3 - Director → ME
Person with significant control
2016-08-09 ~ 2020-10-28
IIF 347 - Right to appoint or remove directors → OE
IIF 347 - Ownership of shares – 75% or more → OE
IIF 347 - Ownership of voting rights - 75% or more → OE
53
119 Atherstone Court Delamere Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2019-07-11
IIF 88 - Director → ME
Person with significant control
2016-08-09 ~ 2019-07-11
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
54
8 Coniston Way, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2019-07-15
IIF 179 - Director → ME
Person with significant control
2016-08-09 ~ 2019-07-15
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
55
EVOLUTION UMBRELLA LIMITED - now
The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2016-08-09 ~ 2017-04-11
IIF 44 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-11
IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
56
3 Dawnay Road, Camberley, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2019-07-16
IIF 136 - Director → ME
Person with significant control
2016-08-09 ~ 2019-07-16
IIF 349 - Right to appoint or remove directors → OE
IIF 349 - Ownership of shares – 75% or more → OE
IIF 349 - Ownership of voting rights - 75% or more → OE
57
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2017-04-11
IIF 33 - Director → ME
Person with significant control
2016-08-10 ~ 2017-04-24
IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Right to appoint or remove directors → OE
58
172 Chester Road, Sunderland, England
Active Corporate (2 parents)
Officer
2016-08-10 ~ 2019-08-12
IIF 84 - Director → ME
Person with significant control
2016-08-10 ~ 2019-08-12
IIF 311 - Ownership of voting rights - 75% or more → OE
IIF 311 - Right to appoint or remove directors → OE
IIF 311 - Ownership of shares – 75% or more → OE
59
19 Parkinson Street, Bradford, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2019-08-23
IIF 145 - Director → ME
Person with significant control
2016-08-10 ~ 2019-08-23
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
60
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2017-04-11
IIF 15 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-24
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Ownership of shares – 75% or more → OE
61
50 Green Way, Bromley, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2019-08-27
IIF 116 - Director → ME
Person with significant control
2016-08-10 ~ 2019-08-27
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
62
19 Bushell Close, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2019-09-10
IIF 185 - Director → ME
Person with significant control
2016-08-10 ~ 2019-09-10
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
63
540 Burnley Road, Accrington, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2019-09-05
IIF 110 - Director → ME
Person with significant control
2016-08-10 ~ 2019-09-05
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of shares – 75% or more → OE
64
FRANCINE PAMBU HEALTH CARE LIMITED - now
68 Robert Street, London, England
Active Corporate (2 parents)
Officer
2016-08-09 ~ 2020-02-07
IIF 98 - Director → ME
Person with significant control
2016-08-09 ~ 2020-02-07
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Ownership of shares – 75% or more → OE
65
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2017-04-11
IIF 24 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-24
IIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
66
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2017-04-11
IIF 39 - Director → ME
Person with significant control
2016-08-10 ~ 2017-04-24
IIF 283 - Right to appoint or remove directors → OE
IIF 283 - Ownership of shares – 75% or more → OE
IIF 283 - Ownership of voting rights - 75% or more → OE
67
26 Heol Y Fran, Cwmrhydyceirw, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2019-09-24
IIF 200 - Director → ME
Person with significant control
2016-08-10 ~ 2019-09-24
IIF 312 - Ownership of voting rights - 75% or more → OE
IIF 312 - Right to appoint or remove directors → OE
IIF 312 - Ownership of shares – 75% or more → OE
68
GOFAONE INVESTMENTS LIMITED - now
MULHOUSE SOLUTIONS LTD
- 2020-12-21
10323426 The Meeting House, Little Mount Sion, Tunbridge Wells, England
Active Corporate (2 parents)
Officer
2016-08-10 ~ 2020-12-18
IIF 94 - Director → ME
Person with significant control
2016-08-10 ~ 2020-12-18
IIF 352 - Ownership of shares – 75% or more → OE
IIF 352 - Ownership of voting rights - 75% or more → OE
IIF 352 - Right to appoint or remove directors → OE
69
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 321 - Right to appoint or remove directors → OE
IIF 321 - Ownership of voting rights - 75% or more → OE
IIF 321 - Ownership of shares – 75% or more → OE
70
51 Birch Grove Crescent, Brighton, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2019-09-20
IIF 174 - Director → ME
Person with significant control
2016-08-10 ~ 2019-09-20
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
71
14 Downside, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2019-09-24
IIF 69 - Director → ME
Person with significant control
2016-08-10 ~ 2019-09-24
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
72
C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2017-06-23
IIF 20 - Director → ME
Person with significant control
2016-08-10 ~ 2017-06-23
IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Ownership of shares – 75% or more → OE
73
GTS ELECTRICAL SOLUTIONS LTD - now
AMIENS SOLUTIONS LTD
- 2017-10-27
10322586 Flat 4 Highcroft Point, 266 Chingford Road, London, England
Active Corporate (3 parents)
Officer
2016-08-10 ~ 2017-04-11
IIF 29 - Director → ME
Person with significant control
2016-08-10 ~ 2017-04-11
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of shares – 75% or more → OE
74
56 Ramsay Avenue, Farnworth, Bolton, England
Dissolved Corporate (3 parents)
Officer
2016-08-10 ~ 2019-10-02
IIF 123 - Director → ME
Person with significant control
2016-08-10 ~ 2019-10-02
IIF 304 - Right to appoint or remove directors → OE
IIF 304 - Ownership of shares – 75% or more → OE
IIF 304 - Ownership of voting rights - 75% or more → OE
75
45 Botha Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2019-12-04
IIF 144 - Director → ME
Person with significant control
2016-08-10 ~ 2019-12-04
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
76
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2017-04-11
IIF 38 - Director → ME
Person with significant control
2016-08-10 ~ 2017-04-24
IIF 285 - Right to appoint or remove directors → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Ownership of shares – 75% or more → OE
77
1 Veysey Gardens, Dagenham, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2019-12-03
IIF 143 - Director → ME
Person with significant control
2016-08-10 ~ 2019-12-03
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Ownership of shares – 75% or more → OE
78
43 Goredale Avenue, Manchester, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2019-12-06
IIF 188 - Director → ME
Person with significant control
2016-08-10 ~ 2019-12-06
IIF 301 - Right to appoint or remove directors → OE
IIF 301 - Ownership of voting rights - 75% or more → OE
IIF 301 - Ownership of shares – 75% or more → OE
79
78 The Boxhill, Coventry, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2020-01-27
IIF 137 - Director → ME
Person with significant control
2016-08-10 ~ 2020-01-27
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
80
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 396 - Ownership of shares – 75% or more → OE
IIF 396 - Ownership of voting rights - 75% or more → OE
IIF 396 - Right to appoint or remove directors → OE
81
HIHEALTH LTD - now
38 Galahad Road, Bromley, England
Dissolved Corporate (2 parents)
Officer
2016-08-12 ~ 2020-11-04
IIF 166 - Director → ME
Person with significant control
2016-08-12 ~ 2020-11-04
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
82
90 Brierley, New Addington, Croydon, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2020-02-06
IIF 131 - Director → ME
Person with significant control
2016-08-09 ~ 2020-02-06
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
83
4 Eva Road, Winson Green, Birmingham, England
Active Corporate (2 parents)
Officer
2016-08-10 ~ 2020-02-14
IIF 103 - Director → ME
Person with significant control
2016-08-10 ~ 2020-02-14
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
84
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 337 - Ownership of voting rights - 75% or more → OE
IIF 337 - Ownership of shares – 75% or more → OE
IIF 337 - Right to appoint or remove directors → OE
85
I J PLANT OP LTD - now
29 Woodedge, Ross-on-wye, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2019-06-21
IIF 112 - Director → ME
Person with significant control
2016-08-10 ~ 2019-06-21
IIF 308 - Ownership of voting rights - 75% or more → OE
IIF 308 - Right to appoint or remove directors → OE
IIF 308 - Ownership of shares – 75% or more → OE
86
INIPAMPAM SQUAD LTD - now
MOURA FACILITIES LTD
- 2020-12-14
10320500 The Meeting House, Little Mount Sion, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2020-12-11
IIF 118 - Director → ME
Person with significant control
2016-08-09 ~ 2020-12-11
IIF 376 - Ownership of voting rights - 75% or more → OE
IIF 376 - Right to appoint or remove directors → OE
IIF 376 - Ownership of shares – 75% or more → OE
87
20 St. Giles Close, Kettering, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2020-02-21
IIF 160 - Director → ME
Person with significant control
2016-08-10 ~ 2020-02-21
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of shares – 75% or more → OE
88
JACAM SUPREME CARE LTD - now
KUNGALV SOLUTIONS LTD
- 2020-06-19
10323229 3 Dunnock Road, Corby, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2020-06-17
IIF 101 - Director → ME
Person with significant control
2016-08-10 ~ 2020-06-17
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
89
28 Church Street, Walsall, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2020-03-27
IIF 172 - Director → ME
Person with significant control
2016-08-10 ~ 2020-03-27
IIF 411 - Ownership of shares – 75% or more → OE
IIF 411 - Right to appoint or remove directors → OE
IIF 411 - Ownership of voting rights - 75% or more → OE
90
JODEETWO LIMITED - now
MOTALA SOLUTIONS LTD
- 2020-11-20
10323271 178 St. Johns Road, Gillingham, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2020-11-19
IIF 78 - Director → ME
Person with significant control
2016-08-10 ~ 2020-11-19
IIF 369 - Ownership of voting rights - 75% or more → OE
IIF 369 - Ownership of shares – 75% or more → OE
IIF 369 - Right to appoint or remove directors → OE
91
133a Church Road, Barnes, London, England
Active Corporate (2 parents)
Officer
2016-08-09 ~ 2020-04-09
IIF 10 - Director → ME
Person with significant control
2016-08-09 ~ 2020-04-09
IIF 323 - Right to appoint or remove directors → OE
IIF 323 - Ownership of shares – 75% or more → OE
IIF 323 - Ownership of voting rights - 75% or more → OE
92
JWP HEALTHCARE LTD - now
LIMOUSIN FACILITIES LTD
- 2020-08-18
10323388 50 Dyott Avenue, Whittington, Lichfield, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2020-08-13
IIF 95 - Director → ME
Person with significant control
2016-08-10 ~ 2020-08-13
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
93
ALCACER SOLUTIONS LTD
- 2016-11-08
10320083 7 Glebe Road, Nuneaton, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2016-11-07
IIF 26 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
94
K JOHNSON WORKS LTD - now
54 Bennett Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2021-01-18
IIF 61 - Director → ME
Person with significant control
2016-08-10 ~ 2021-01-18
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of shares – 75% or more → OE
95
KALPAVRIKSH LTD - now
LULEA SOLUTIONS LTD
- 2020-09-15
10323248 18 Edzell Crescent, Westcroft, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2020-09-14
IIF 146 - Director → ME
Person with significant control
2016-08-10 ~ 2020-09-14
IIF 303 - Right to appoint or remove directors → OE
IIF 303 - Ownership of shares – 75% or more → OE
IIF 303 - Ownership of voting rights - 75% or more → OE
96
KML HEALTH SOLUTIONS LIMITED - now
46 Toddington Road, Luton, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2019-02-21
IIF 117 - Director → ME
Person with significant control
2016-08-09 ~ 2019-02-21
IIF 300 - Ownership of voting rights - 75% or more → OE
IIF 300 - Right to appoint or remove directors → OE
IIF 300 - Ownership of shares – 75% or more → OE
97
7 7 Lytham Close, Chatham, Me5 0fr, England
Active Corporate (2 parents)
Officer
2016-08-10 ~ 2020-05-22
IIF 71 - Director → ME
Person with significant control
2016-08-10 ~ 2020-05-22
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
98
28 Christchurch Avenue Christchurch Avenue, Erith, England
Active Corporate (2 parents)
Officer
2016-08-10 ~ 2020-06-04
IIF 2 - Director → ME
Person with significant control
2016-08-10 ~ 2020-06-04
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
99
17 Woburn Clivedon Court, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2020-06-09
IIF 99 - Director → ME
Person with significant control
2016-08-10 ~ 2020-06-09
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
100
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2017-04-11
IIF 18 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-24
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of shares – 75% or more → OE
101
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2017-04-11
IIF 30 - Director → ME
Person with significant control
2016-08-10 ~ 2017-04-24
IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
102
The Meeting House, Little Mount Sion, Tunbridge Wells, England
Active Corporate (2 parents)
Officer
2016-08-09 ~ 2020-06-30
IIF 164 - Director → ME
Person with significant control
2016-08-09 ~ 2020-06-30
IIF 408 - Ownership of shares – 75% or more → OE
IIF 408 - Right to appoint or remove directors → OE
IIF 408 - Ownership of voting rights - 75% or more → OE
103
Flat 24 Lovell House, 271 High Street, Uxbridge, Middx, England
Active Corporate (2 parents)
Officer
2016-08-09 ~ 2020-07-15
IIF 142 - Director → ME
Person with significant control
2016-08-09 ~ 2020-07-15
IIF 410 - Ownership of voting rights - 75% or more → OE
IIF 410 - Ownership of shares – 75% or more → OE
IIF 410 - Right to appoint or remove directors → OE
104
LETHABO LIMITED - now
NACKA SOLUTIONS LTD
- 2021-01-06
10323423 28 Griffith Street, Aberdare, Wales
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2021-01-05
IIF 128 - Director → ME
Person with significant control
2016-08-10 ~ 2021-01-05
IIF 342 - Ownership of shares – 75% or more → OE
IIF 342 - Ownership of voting rights - 75% or more → OE
IIF 342 - Right to appoint or remove directors → OE
105
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2017-04-11
IIF 27 - Director → ME
Person with significant control
2016-08-10 ~ 2017-04-24
IIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of shares – 75% or more → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
106
25 Victoria Road, Erdington, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2020-07-28
IIF 75 - Director → ME
Person with significant control
2016-08-10 ~ 2020-07-28
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
107
12 Lilleburne Drive, Nuneaton, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2020-08-18
IIF 96 - Director → ME
Person with significant control
2016-08-09 ~ 2020-08-18
IIF 305 - Ownership of voting rights - 75% or more → OE
IIF 305 - Right to appoint or remove directors → OE
IIF 305 - Ownership of shares – 75% or more → OE
108
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2017-04-11
IIF 40 - Director → ME
Person with significant control
2016-08-10 ~ 2017-04-24
IIF 284 - Ownership of shares – 75% or more → OE
IIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
109
34 Whaddon Chase, Aylesbury, England
Active Corporate (2 parents)
Officer
2016-08-09 ~ 2020-08-24
IIF 9 - Director → ME
Person with significant control
2016-08-09 ~ 2020-08-24
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
110
LT 4 ODP LIMITED - now
ALCOLEAN SERVICES LTD
- 2018-11-21
10321280 Unit 1c The Showhouse, Watermill Way, Watermill Way, London, England
Active Corporate (2 parents)
Officer
2016-08-09 ~ 2018-11-20
IIF 8 - Director → ME
Person with significant control
2016-08-09 ~ 2018-11-20
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of shares – 75% or more → OE
111
22 Dovehouse Croft, Harlow, Essex, England
Active Corporate (2 parents)
Officer
2016-08-10 ~ 2020-08-20
IIF 122 - Director → ME
Person with significant control
2016-08-10 ~ 2020-08-20
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
112
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 382 - Right to appoint or remove directors → OE
IIF 382 - Ownership of voting rights - 75% or more → OE
IIF 382 - Ownership of shares – 75% or more → OE
113
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2017-04-11
IIF 17 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-24
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of shares – 75% or more → OE
114
38 Buckby Drive, Burton Latimer, Kettering, England
Active Corporate (2 parents)
Officer
2016-08-10 ~ 2020-09-16
IIF 5 - Director → ME
Person with significant control
2016-08-10 ~ 2020-09-16
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
115
MARIA'S CARE LIMITED - now
AMARANTE SOLUTIONS LTD
- 2021-01-19
10319940 12 Park Grove Court, Bradford, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2021-01-18
IIF 167 - Director → ME
Person with significant control
2016-08-09 ~ 2021-01-18
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
116
35 Armoury Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2020-09-25
IIF 194 - Director → ME
Person with significant control
2016-08-10 ~ 2020-09-25
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Ownership of shares – 75% or more → OE
117
12 Chesham Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2020-10-30
IIF 107 - Director → ME
Person with significant control
2016-08-10 ~ 2020-10-30
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
118
MAXIPAY UMBRELLA LTD - now
PAYDAY PLUS LIMITED - 2026-03-06
MAXIPAY UMBRELLA LIMITED - 2025-08-01
CONSTRUCTION 2020 LTD - 2024-10-03
The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, England
Active Corporate (9 parents)
Officer
2016-08-10 ~ 2017-04-11
IIF 1 - Director → ME
Person with significant control
2016-08-10 ~ 2017-04-24
IIF 272 - Ownership of shares – 75% or more → OE
IIF 272 - Right to appoint or remove directors → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
119
MBH HEALTHCARE LTD - now
396 Birmingham Road, Lickey End, Bromsgrove, England
Active Corporate (2 parents)
Officer
2016-08-09 ~ 2019-04-18
IIF 158 - Director → ME
Person with significant control
2016-08-09 ~ 2019-04-18
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
120
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2017-04-11
IIF 46 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-24
IIF 295 - Right to appoint or remove directors → OE
IIF 295 - Ownership of shares – 75% or more → OE
IIF 295 - Ownership of voting rights - 75% or more → OE
121
METSAY LIMITED - now
CALDAS SOLUTIONS LTD
- 2019-05-14
10320164 Flat 42, Clinger Court, Hobbs Place Estate, London, England
Active Corporate (2 parents)
Officer
2016-08-09 ~ 2019-05-13
IIF 12 - Director → ME
Person with significant control
2016-08-09 ~ 2019-05-13
IIF 299 - Ownership of shares – 75% or more → OE
IIF 299 - Ownership of voting rights - 75% or more → OE
IIF 299 - Right to appoint or remove directors → OE
122
55 Tring Road, Aylesbury, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2020-11-05
IIF 171 - Director → ME
Person with significant control
2016-08-10 ~ 2020-11-05
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Ownership of shares – 75% or more → OE
123
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2017-04-11
IIF 36 - Director → ME
Person with significant control
2016-08-10 ~ 2017-04-24
IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Right to appoint or remove directors → OE
124
Flat 21 Cochrane Court, Leyton Grange Estate, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2020-11-06
IIF 62 - Director → ME
Person with significant control
2016-08-09 ~ 2020-11-06
IIF 297 - Ownership of voting rights - 75% or more → OE
IIF 297 - Right to appoint or remove directors → OE
IIF 297 - Ownership of shares – 75% or more → OE
125
81a Underwood Lane, Crewe, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2020-11-09
IIF 58 - Director → ME
Person with significant control
2016-08-09 ~ 2020-11-09
IIF 322 - Right to appoint or remove directors → OE
IIF 322 - Ownership of voting rights - 75% or more → OE
IIF 322 - Ownership of shares – 75% or more → OE
126
283 Greenhaven Drive, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2020-11-10
IIF 79 - Director → ME
Person with significant control
2016-08-09 ~ 2020-11-10
IIF 385 - Ownership of voting rights - 75% or more → OE
IIF 385 - Right to appoint or remove directors → OE
IIF 385 - Ownership of shares – 75% or more → OE
127
The Meeting House, Little Mount Sion, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2020-11-13
IIF 155 - Director → ME
Person with significant control
2016-08-10 ~ 2020-11-13
IIF 333 - Right to appoint or remove directors → OE
IIF 333 - Ownership of shares – 75% or more → OE
IIF 333 - Ownership of voting rights - 75% or more → OE
128
48 Birchwood Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2020-11-23
IIF 201 - Director → ME
Person with significant control
2016-08-09 ~ 2020-11-23
IIF 320 - Ownership of shares – 75% or more → OE
IIF 320 - Ownership of voting rights - 75% or more → OE
IIF 320 - Right to appoint or remove directors → OE
129
MP HUMAN RESOURCES LTD - now
The Meeting House, Little Mount Sion, Tunbridge Wells, England
Active Corporate (8 parents)
Officer
2016-08-09 ~ 2020-08-27
IIF 162 - Director → ME
Person with significant control
2016-08-09 ~ 2020-08-27
IIF 393 - Right to appoint or remove directors → OE
IIF 393 - Ownership of shares – 75% or more → OE
IIF 393 - Ownership of voting rights - 75% or more → OE
130
NAYO'S HEALTHCARE SERVICES LTD - now
IZBOR CATERING SERVICES LTD
- 2020-03-24
10321400 18 Hornby Court High Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2020-03-19
IIF 72 - Director → ME
Person with significant control
2016-08-09 ~ 2020-03-19
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
131
38 Gloucester Road, Bedford, England
Active Corporate (3 parents)
Officer
2016-08-09 ~ 2020-11-17
IIF 7 - Director → ME
Person with significant control
2016-08-09 ~ 2020-11-17
IIF 384 - Ownership of voting rights - 75% or more → OE
IIF 384 - Ownership of shares – 75% or more → OE
IIF 384 - Right to appoint or remove directors → OE
132
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 374 - Ownership of voting rights - 75% or more → OE
IIF 374 - Ownership of shares – 75% or more → OE
IIF 374 - Right to appoint or remove directors → OE
133
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 328 - Ownership of shares – 75% or more → OE
IIF 328 - Ownership of voting rights - 75% or more → OE
IIF 328 - Right to appoint or remove directors → OE
134
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 383 - Ownership of voting rights - 75% or more → OE
IIF 383 - Right to appoint or remove directors → OE
IIF 383 - Ownership of shares – 75% or more → OE
135
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 180 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 377 - Right to appoint or remove directors → OE
IIF 377 - Ownership of shares – 75% or more → OE
IIF 377 - Ownership of voting rights - 75% or more → OE
136
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 326 - Ownership of voting rights - 75% or more → OE
IIF 326 - Right to appoint or remove directors → OE
IIF 326 - Ownership of shares – 75% or more → OE
137
OFEI SERVICES LTD - now
56 Pennymead, Harlow, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2020-05-01
IIF 154 - Director → ME
Person with significant control
2016-08-10 ~ 2020-05-01
IIF 402 - Right to appoint or remove directors → OE
IIF 402 - Ownership of shares – 75% or more → OE
IIF 402 - Ownership of voting rights - 75% or more → OE
138
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 405 - Right to appoint or remove directors → OE
IIF 405 - Ownership of shares – 75% or more → OE
IIF 405 - Ownership of voting rights - 75% or more → OE
139
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 192 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 391 - Ownership of shares – 75% or more → OE
IIF 391 - Right to appoint or remove directors → OE
IIF 391 - Ownership of voting rights - 75% or more → OE
140
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 358 - Ownership of voting rights - 75% or more → OE
IIF 358 - Right to appoint or remove directors → OE
IIF 358 - Ownership of shares – 75% or more → OE
141
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 394 - Right to appoint or remove directors → OE
IIF 394 - Ownership of voting rights - 75% or more → OE
IIF 394 - Ownership of shares – 75% or more → OE
142
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 319 - Ownership of voting rights - 75% or more → OE
IIF 319 - Ownership of shares – 75% or more → OE
IIF 319 - Right to appoint or remove directors → OE
143
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 184 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 388 - Ownership of voting rights - 75% or more → OE
IIF 388 - Right to appoint or remove directors → OE
IIF 388 - Ownership of shares – 75% or more → OE
144
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 205 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 314 - Ownership of voting rights - 75% or more → OE
IIF 314 - Right to appoint or remove directors → OE
IIF 314 - Ownership of shares – 75% or more → OE
145
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 318 - Right to appoint or remove directors → OE
IIF 318 - Ownership of voting rights - 75% or more → OE
IIF 318 - Ownership of shares – 75% or more → OE
146
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 193 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 345 - Right to appoint or remove directors → OE
IIF 345 - Ownership of shares – 75% or more → OE
IIF 345 - Ownership of voting rights - 75% or more → OE
147
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 353 - Ownership of shares – 75% or more → OE
IIF 353 - Right to appoint or remove directors → OE
IIF 353 - Ownership of voting rights - 75% or more → OE
148
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 360 - Ownership of voting rights - 75% or more → OE
IIF 360 - Right to appoint or remove directors → OE
IIF 360 - Ownership of shares – 75% or more → OE
149
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 378 - Right to appoint or remove directors → OE
IIF 378 - Ownership of voting rights - 75% or more → OE
IIF 378 - Ownership of shares – 75% or more → OE
150
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 359 - Ownership of shares – 75% or more → OE
IIF 359 - Right to appoint or remove directors → OE
IIF 359 - Ownership of voting rights - 75% or more → OE
151
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 406 - Right to appoint or remove directors → OE
IIF 406 - Ownership of shares – 75% or more → OE
IIF 406 - Ownership of voting rights - 75% or more → OE
152
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 399 - Right to appoint or remove directors → OE
IIF 399 - Ownership of shares – 75% or more → OE
IIF 399 - Ownership of voting rights - 75% or more → OE
153
REV ELECTRICAL SERVICES LTD - now
ANGERS SOLUTIONS LTD
- 2018-01-26
10322696 249 Daiglen Drive, South Ockendon, England
Dissolved Corporate (3 parents)
Officer
2016-08-10 ~ 2017-04-11
IIF 54 - Director → ME
Person with significant control
2016-08-10 ~ 2017-04-11
IIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Ownership of shares – 75% or more → OE
154
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 196 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 362 - Ownership of shares – 75% or more → OE
IIF 362 - Ownership of voting rights - 75% or more → OE
IIF 362 - Right to appoint or remove directors → OE
155
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 373 - Ownership of shares – 75% or more → OE
IIF 373 - Ownership of voting rights - 75% or more → OE
IIF 373 - Right to appoint or remove directors → OE
156
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 404 - Ownership of shares – 75% or more → OE
IIF 404 - Ownership of voting rights - 75% or more → OE
IIF 404 - Right to appoint or remove directors → OE
157
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 170 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 334 - Right to appoint or remove directors → OE
IIF 334 - Ownership of shares – 75% or more → OE
IIF 334 - Ownership of voting rights - 75% or more → OE
158
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 351 - Ownership of voting rights - 75% or more → OE
IIF 351 - Ownership of shares – 75% or more → OE
IIF 351 - Right to appoint or remove directors → OE
159
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 380 - Right to appoint or remove directors → OE
IIF 380 - Ownership of voting rights - 75% or more → OE
IIF 380 - Ownership of shares – 75% or more → OE
160
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 370 - Ownership of shares – 75% or more → OE
IIF 370 - Ownership of voting rights - 75% or more → OE
IIF 370 - Right to appoint or remove directors → OE
161
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 361 - Ownership of voting rights - 75% or more → OE
IIF 361 - Right to appoint or remove directors → OE
IIF 361 - Ownership of shares – 75% or more → OE
162
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 392 - Ownership of voting rights - 75% or more → OE
IIF 392 - Ownership of shares – 75% or more → OE
IIF 392 - Right to appoint or remove directors → OE
163
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 343 - Ownership of voting rights - 75% or more → OE
IIF 343 - Ownership of shares – 75% or more → OE
IIF 343 - Right to appoint or remove directors → OE
164
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 357 - Right to appoint or remove directors → OE
IIF 357 - Ownership of shares – 75% or more → OE
IIF 357 - Ownership of voting rights - 75% or more → OE
165
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 363 - Right to appoint or remove directors → OE
IIF 363 - Ownership of voting rights - 75% or more → OE
IIF 363 - Ownership of shares – 75% or more → OE
166
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 336 - Right to appoint or remove directors → OE
IIF 336 - Ownership of shares – 75% or more → OE
IIF 336 - Ownership of voting rights - 75% or more → OE
167
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 398 - Ownership of voting rights - 75% or more → OE
IIF 398 - Ownership of shares – 75% or more → OE
IIF 398 - Right to appoint or remove directors → OE
168
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 401 - Right to appoint or remove directors → OE
IIF 401 - Ownership of voting rights - 75% or more → OE
IIF 401 - Ownership of shares – 75% or more → OE
169
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 365 - Ownership of voting rights - 75% or more → OE
IIF 365 - Right to appoint or remove directors → OE
IIF 365 - Ownership of shares – 75% or more → OE
170
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 395 - Ownership of shares – 75% or more → OE
IIF 395 - Right to appoint or remove directors → OE
IIF 395 - Ownership of voting rights - 75% or more → OE
171
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 204 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 324 - Ownership of shares – 75% or more → OE
IIF 324 - Ownership of voting rights - 75% or more → OE
IIF 324 - Right to appoint or remove directors → OE
172
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 341 - Ownership of shares – 75% or more → OE
IIF 341 - Right to appoint or remove directors → OE
IIF 341 - Ownership of voting rights - 75% or more → OE
173
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 181 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 327 - Ownership of shares – 75% or more → OE
IIF 327 - Right to appoint or remove directors → OE
IIF 327 - Ownership of voting rights - 75% or more → OE
174
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 375 - Ownership of shares – 75% or more → OE
IIF 375 - Right to appoint or remove directors → OE
IIF 375 - Ownership of voting rights - 75% or more → OE
175
STEPHANIE NANA BOAHEMAA ASANTE LTD - now
KALMAR SOLUTIONS LTD
- 2020-04-27
10323376 56 Pennymead, Harlow, England
Active Corporate (2 parents)
Officer
2016-08-10 ~ 2020-04-23
IIF 175 - Director → ME
Person with significant control
2016-08-10 ~ 2020-04-23
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
176
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 386 - Ownership of shares – 75% or more → OE
IIF 386 - Ownership of voting rights - 75% or more → OE
IIF 386 - Right to appoint or remove directors → OE
177
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 346 - Ownership of voting rights - 75% or more → OE
IIF 346 - Ownership of shares – 75% or more → OE
IIF 346 - Right to appoint or remove directors → OE
178
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 329 - Right to appoint or remove directors → OE
IIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
179
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2017-04-11
IIF 52 - Director → ME
Person with significant control
2016-08-10 ~ 2017-04-24
IIF 293 - Ownership of voting rights - 75% or more → OE
IIF 293 - Right to appoint or remove directors → OE
IIF 293 - Ownership of shares – 75% or more → OE
180
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 344 - Ownership of shares – 75% or more → OE
IIF 344 - Right to appoint or remove directors → OE
IIF 344 - Ownership of voting rights - 75% or more → OE
181
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2017-04-11
IIF 13 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-24
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Ownership of shares – 75% or more → OE
182
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 389 - Ownership of voting rights - 75% or more → OE
IIF 389 - Ownership of shares – 75% or more → OE
IIF 389 - Right to appoint or remove directors → OE
183
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 331 - Ownership of shares – 75% or more → OE
IIF 331 - Right to appoint or remove directors → OE
IIF 331 - Ownership of voting rights - 75% or more → OE
184
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 400 - Ownership of shares – 75% or more → OE
IIF 400 - Right to appoint or remove directors → OE
IIF 400 - Ownership of voting rights - 75% or more → OE
185
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 397 - Ownership of shares – 75% or more → OE
IIF 397 - Ownership of voting rights - 75% or more → OE
IIF 397 - Right to appoint or remove directors → OE
186
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 403 - Right to appoint or remove directors → OE
IIF 403 - Ownership of shares – 75% or more → OE
IIF 403 - Ownership of voting rights - 75% or more → OE
187
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 199 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 350 - Ownership of voting rights - 75% or more → OE
IIF 350 - Ownership of shares – 75% or more → OE
IIF 350 - Right to appoint or remove directors → OE
188
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 189 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 332 - Right to appoint or remove directors → OE
IIF 332 - Ownership of shares – 75% or more → OE
IIF 332 - Ownership of voting rights - 75% or more → OE
189
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 198 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 387 - Right to appoint or remove directors → OE
IIF 387 - Ownership of shares – 75% or more → OE
IIF 387 - Ownership of voting rights - 75% or more → OE
190
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 335 - Right to appoint or remove directors → OE
IIF 335 - Ownership of shares – 75% or more → OE
IIF 335 - Ownership of voting rights - 75% or more → OE
191
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 390 - Right to appoint or remove directors → OE
IIF 390 - Ownership of voting rights - 75% or more → OE
IIF 390 - Ownership of shares – 75% or more → OE
192
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 340 - Ownership of shares – 75% or more → OE
IIF 340 - Ownership of voting rights - 75% or more → OE
IIF 340 - Right to appoint or remove directors → OE
193
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 316 - Ownership of shares – 75% or more → OE
IIF 316 - Right to appoint or remove directors → OE
IIF 316 - Ownership of voting rights - 75% or more → OE
194
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 356 - Ownership of voting rights - 75% or more → OE
IIF 356 - Ownership of shares – 75% or more → OE
IIF 356 - Right to appoint or remove directors → OE
195
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 371 - Ownership of shares – 75% or more → OE
IIF 371 - Ownership of voting rights - 75% or more → OE
IIF 371 - Right to appoint or remove directors → OE
196
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 330 - Right to appoint or remove directors → OE
IIF 330 - Ownership of shares – 75% or more → OE
IIF 330 - Ownership of voting rights - 75% or more → OE
197
175 Dane Road, Coventry, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2018-12-03
IIF 190 - Director → ME
Person with significant control
2016-08-09 ~ 2018-12-03
IIF 348 - Ownership of voting rights - 75% or more → OE
IIF 348 - Right to appoint or remove directors → OE
IIF 348 - Ownership of shares – 75% or more → OE
198
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 379 - Right to appoint or remove directors → OE
IIF 379 - Ownership of voting rights - 75% or more → OE
IIF 379 - Ownership of shares – 75% or more → OE
199
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 338 - Ownership of voting rights - 75% or more → OE
IIF 338 - Ownership of shares – 75% or more → OE
IIF 338 - Right to appoint or remove directors → OE
200
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 183 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - Right to appoint or remove directors → OE
IIF 325 - Ownership of shares – 75% or more → OE
201
Flat 4 171 Fulham Palace Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-10 ~ 2019-01-11
IIF 187 - Director → ME
Person with significant control
2016-08-10 ~ 2019-01-11
IIF 339 - Ownership of shares – 75% or more → OE
IIF 339 - Right to appoint or remove directors → OE
IIF 339 - Ownership of voting rights - 75% or more → OE
202
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 366 - Right to appoint or remove directors → OE
IIF 366 - Ownership of shares – 75% or more → OE
IIF 366 - Ownership of voting rights - 75% or more → OE
203
The Pines, Peel Close, Blandford Forum, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2018-12-17
IIF 93 - Director → ME
Person with significant control
2016-08-09 ~ 2018-12-17
IIF 381 - Ownership of shares – 75% or more → OE
IIF 381 - Ownership of voting rights - 75% or more → OE
IIF 381 - Right to appoint or remove directors → OE
204
2b Grosvenor Road, Handsworth, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2018-11-27
IIF 191 - Director → ME
Person with significant control
2016-08-10 ~ 2018-11-27
IIF 364 - Ownership of shares – 75% or more → OE
IIF 364 - Right to appoint or remove directors → OE
IIF 364 - Ownership of voting rights - 75% or more → OE
205
12 Brunswick Street, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2018-11-26
IIF 148 - Director → ME
Person with significant control
2016-08-10 ~ 2018-11-26
IIF 367 - Ownership of shares – 75% or more → OE
IIF 367 - Right to appoint or remove directors → OE
IIF 367 - Ownership of voting rights - 75% or more → OE
206
WANJICHEY SERVICES LTD - now
9 Lord Warwick Street, London, England
Active Corporate (2 parents)
Officer
2016-08-10 ~ 2019-04-01
IIF 6 - Director → ME
Person with significant control
2016-08-10 ~ 2019-04-01
IIF 296 - Ownership of voting rights - 75% or more → OE
IIF 296 - Right to appoint or remove directors → OE
IIF 296 - Ownership of shares – 75% or more → OE