1
FLIGHTCON INTERNATIONAL LIMITED - 2023-12-09
BREACHING BUSINESS LIMITED - 2021-10-08
Shepherds Hut Marrick Park, Marrick, Richmond, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-10-03 ~ now
IIF 14 - Director → ME
Person with significant control
2021-10-03 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
FLIGHTCON INTERNATIONAL LIMITED - 2021-10-08
SPRINGBOARD MEDIA LIMITED - 2020-12-16
Grieves Cottage, Drumelzier Haugh Farm, Broughton, Biggar, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
14,101 GBP2020-11-30
Officer
2016-10-17 ~ now
IIF 28 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
3
PROTECTIVE SECURITY SOLUTIONS LTD - 2021-03-31
12 Dukes Court Bognor Road, Chichester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-29 ~ dissolved
IIF 24 - Director → ME
2021-03-29 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
Grieves Cottage Drumelzier Haugh Farm, Broughton, Biggar, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
5
12 Dukes Court, Bognor Road, Chichester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2018-02-07 ~ dissolved
IIF 29 - Director → ME
6
3 Temple Lane, Temple, Marlow
Dissolved Corporate (2 parents)
Officer
2017-11-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
Shepherds Hut, Marrick Park, Richmond, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-30 ~ now
IIF 19 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
Grieves Cottage, Broughton, Biggar, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-24 ~ dissolved
IIF 30 - Director → ME
9
FREEDOM PUBLISHING LLP - 2018-02-07
Grieves Cottage Drumelzier Haugh Farm, Broughton, Biggar
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolved
IIF 27 - LLP Designated Member → ME
10
KISS GROUP LIMITED - 2018-10-19
Grieves Cottage Drumelzier Haugh Farm, Broughton, Biggar, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-09-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
11
2 Temple Lane, Temple, Marlow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-14 ~ dissolved
IIF 33 - Director → ME
12
EPUK LIMITED - 2023-08-14
Shepherds Hut, Marrick Park, Richmond, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-14 ~ now
IIF 17 - Director → ME
Person with significant control
2023-01-14 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
FAITHBUILDERS LTD - 2020-12-16
APOSTOLOS PUBLISHING LTD - 2019-05-16
49 South Terrace, Littlehampton, England
Active Corporate (1 parent)
Equity (Company account)
14,003 GBP2021-04-13
Officer
2020-04-15 ~ now
IIF 22 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
14
Shepherds Hut, Marrick Park, Richmond, England
Active Corporate (1 parent)
Officer
2024-06-05 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
NETTL CHICHESTER LIMITED - 2021-06-24
SURREY SUSSEX PRINTING LIMITED - 2021-04-03
12 Dukes Court Bognor Road, Chichester
Dissolved Corporate (2 parents)
Officer
2020-03-20 ~ dissolved
IIF 23 - Director → ME
16
Shepherds Hut, Marrick Park, Richmond, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-30 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
Shepherds Hut, Marrick Park, Richmond, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-27 ~ now
IIF 18 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
18
Shepherd's Hut, Marrick, Richmond, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-27 ~ now
IIF 21 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
19
Shepherds Hut, Marrick, Richmond, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-27 ~ now
IIF 20 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE