1
ARCHSTONE CONSULTANTS LTD - 2018-10-24
Cooper House, Lower Charlton Estate 5, Shepton Mallet, SomersetDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-01-31
Officer
2014-10-22 ~ 2018-10-18IIF 47 - director → ME
2012-01-25 ~ 2014-10-21IIF 16 - director → ME
Person with significant control
2017-01-25 ~ 2018-10-18IIF 61 - Ownership of shares – 75% or more → OE
2
5 Lower Charlton Trading Estate, Shepton Mallet, Somerset, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2017-07-11 ~ 2018-07-05IIF 38 - director → ME
Person with significant control
2017-07-11 ~ 2018-07-05IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
3
5 Lower Charlton Trading Estate, Shepton Mallet, Somerset, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-07-31
Officer
2017-07-07 ~ 2018-01-10IIF 1 - director → ME
Person with significant control
2017-07-07 ~ 2018-01-10IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
4
Unit 9-14 Homefarm, Luton Hoo Estate, Luton, EnglandDissolved corporate (3 parents)
Officer
2009-04-01 ~ 2012-01-10IIF 40 - director → ME
5
Cooper House, Lower Charlton Estate 5, Shepton Mallet, SomersetDissolved corporate (1 parent)
Officer
2012-01-19 ~ 2015-03-11IIF 14 - director → ME
6
Overseas House 66-68, High Road Bushey Heath, Bushey, Herts, EnglandDissolved corporate (1 parent)
Officer
2009-04-08 ~ 2012-01-16IIF 26 - director → ME
7
Cooper House, Lower Charlton Estate 5, Shepton Mallet, SomersetDissolved corporate (1 parent)
Officer
2012-01-25 ~ 2015-03-03IIF 15 - director → ME
8
Cooper House, 5 Lower Charlton Estate, Shepton Mallet, SomersetDissolved corporate (1 parent)
Officer
2014-12-01 ~ 2015-10-05IIF 7 - director → ME
9
2nd Floor Kestrel House, Primett Road, Stevenage, Herts., United KingdomDissolved corporate (1 parent)
Officer
2009-04-08 ~ 2012-01-23IIF 29 - director → ME
10
Cooper House 5, Shepton Mallet, Somerset, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-03-12 ~ 2017-10-13IIF 9 - director → ME
Person with significant control
2016-12-31 ~ 2017-10-13IIF 55 - Ownership of shares – 75% or more → OE
11
Cooper House, 5 Lower Charlton Estate, Shepton Mallet, SomersetDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2014-12-02 ~ 2017-12-06IIF 6 - director → ME
Person with significant control
2016-11-30 ~ 2017-12-06IIF 53 - Ownership of shares – 75% or more → OE
12
Coopers House, Lower Charlton Trading Estate, Shepton Mallet, SomersetDissolved corporate (1 parent)
Officer
2011-12-05 ~ 2014-12-03IIF 21 - director → ME
13
Cooper House 5, Shepton Mallet, Somerset, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-03-12 ~ 2018-09-13IIF 11 - director → ME
Person with significant control
2016-12-31 ~ 2018-09-13IIF 56 - Ownership of shares – 75% or more → OE
14
STARTER CORPORATE LTD - 2019-01-08
Cooper House 5, Shepton Mallet Ba4 5qe, Somerset, EnglandCorporate (1 parent)
Equity (Company account)
600 GBP2021-03-31
Officer
2015-03-12 ~ 2018-12-28IIF 24 - director → ME
Person with significant control
2016-12-31 ~ 2018-12-28IIF 66 - Ownership of shares – 75% or more → OE
15
CARTHAGENA REAL ESTATE SERVICES LIMITED - 2012-04-18
Overseas House 66-68 High Road, Bushey Heath, Bushey, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2009-04-02 ~ 2012-04-17IIF 28 - director → ME
16
EMERALD PARTNERS LTD - 2015-02-06
Cooper House, Lower Charlton Estate 5, Shepton Mallet, SomersetDissolved corporate (1 parent)
Officer
2012-01-19 ~ 2015-02-06IIF 18 - director → ME
17
Cooper House 5, Shepton Mallet, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-03-12 ~ 2017-06-23IIF 8 - director → ME
Person with significant control
2016-12-31 ~ 2017-06-23IIF 54 - Ownership of shares – 75% or more → OE
18
Cooper House 5, Shepton Mallet, Somerset, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-03-13 ~ 2018-08-15IIF 10 - director → ME
Person with significant control
2016-12-31 ~ 2018-08-15IIF 57 - Ownership of shares – 75% or more → OE
19
Cooper House 5, Shepton Mallet, Somerset, EnglandDissolved corporate (1 parent)
Officer
2015-03-12 ~ 2017-02-21IIF 13 - director → ME
20
5 Lower Charlton Trading Estate, Shepton Mallet, Somerset, United KingdomDissolved corporate (1 parent)
Officer
2017-07-11 ~ 2018-01-05IIF 37 - director → ME
Person with significant control
2017-07-11 ~ 2018-01-05IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
21
MULTINATIONAL CONSULTANTS LTD - 2012-10-26
YUI MUSIC ACOUSTIC LIMITED - 2012-03-06
DEMOLAY COMPANY SERVICES LIMITED - 2012-02-28
29 Harley Street, LondonDissolved corporate (2 parents)
Officer
2009-04-03 ~ 2012-02-28IIF 31 - director → ME
22
Cooper House, Lower Charlton Estate, Shepton MalletCorporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-12-02 ~ 2014-10-21IIF 20 - director → ME
23
VALUE FX TRADING LIMITED - 2019-02-14
5 Lower Charlton Trading Estate, Shepton Mallet, Somerset, United KingdomCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2017-07-06 ~ 2019-02-07IIF 2 - director → ME
Person with significant control
2017-07-06 ~ 2019-02-07IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
24
Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2009-04-08 ~ 2011-11-07IIF 25 - director → ME
25
FRESHCARE MANAGEMENT LIMITED - 2011-09-20
697, Po Box 697 Green Lane, Longridge, Preston, Lancashire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-30,175 GBP2017-07-31
Officer
2005-07-01 ~ 2006-12-22IIF 46 - director → ME
26
Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts, EnglandDissolved corporate (1 parent)
Officer
2009-04-02 ~ 2012-03-12IIF 32 - director → ME
27
SUNHILL CAPITAL LTD - 2022-02-15
5 Cooper House, Lower Charlton Trading Estate, Shepton Mallet, Somerset, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2018-06-14 ~ 2022-01-28IIF 36 - director → ME
Person with significant control
2018-06-14 ~ 2022-01-28IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
28
83-85 Crawford Street, LondonDissolved corporate (1 parent)
Officer
2011-12-02 ~ 2012-02-29IIF 34 - director → ME
29
Cooper House, Lower Charlton Estate 5, Shepton Mallet, SomersetDissolved corporate (1 parent)
Equity (Company account)
5,000 GBP2021-12-31
Officer
2009-04-08 ~ 2014-11-14IIF 33 - director → ME
2009-04-08 ~ 2010-03-20IIF 48 - secretary → ME
30
FAIRWAY PROMOTIONS LIMITED - 2012-03-13
Bridge House, Station Road, Amersham, EnglandCorporate (3 parents)
Equity (Company account)
822,567 GBP2024-03-31
Officer
2009-04-08 ~ 2012-01-30IIF 27 - director → ME