1
Kingfisher House, Hurstwood Lane, Haywards Heath, West SussexDissolved corporate (3 parents)
Officer
2016-11-17 ~ dissolvedIIF 8 - director → ME
Person with significant control
2018-06-01 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
2
3 Victoria Place, Love Lane, Romsey, EnglandDissolved corporate (2 parents)
Officer
2022-01-14 ~ dissolvedIIF 18 - director → ME
3
3rd Floor, 86-90, Paul Street, London, England, United KingdomCorporate (1 parent)
Officer
2024-03-07 ~ nowIIF 17 - director → ME
Person with significant control
2024-03-07 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
4
3rd Floor, 86-90, Paul Street, London, England, United KingdomCorporate (1 parent)
Officer
2024-03-05 ~ nowIIF 16 - director → ME
Person with significant control
2024-03-05 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
5
17 Pennine Parade Pennine Drive, LondonCorporate (5 parents)
Officer
2024-03-06 ~ nowIIF 14 - director → ME
6
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (4 parents)
Officer
2016-11-16 ~ dissolvedIIF 9 - director → ME
7
Rh17 7qx, Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, EnglandDissolved corporate (4 parents)
Officer
2016-11-28 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-11-28 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
DIAGNOSEIT LIMITED - 2022-01-10
3a Victoria Place, Love Lane, Romsey, EnglandDissolved corporate (2 parents, 3 offsprings)
Officer
2021-07-07 ~ dissolvedIIF 24 - director → ME
Person with significant control
2021-07-07 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
9
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United KingdomDissolved corporate (1 parent)
Officer
2023-08-13 ~ dissolvedIIF 12 - director → ME
Person with significant control
2023-08-13 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
10
2 Chipstead Lane, Tadworth, EnglandCorporate (2 parents)
Officer
2024-05-11 ~ nowIIF 23 - director → ME
Person with significant control
2024-05-11 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
11
3 Victoria Place, Love Lane, Romsey, United KingdomDissolved corporate (2 parents)
Officer
2022-01-14 ~ dissolvedIIF 20 - director → ME
12
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-09-30
Officer
2012-09-07 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
13
3 Victoria Place, Love Lane, Romsey, EnglandDissolved corporate (2 parents)
Officer
2022-01-14 ~ dissolvedIIF 19 - director → ME
14
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandDissolved corporate (2 parents)
Officer
2012-03-07 ~ dissolvedIIF 1 - director → ME
15
C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchg, 30 Churchgate, Bolton, LancashireDissolved corporate (3 parents)
Equity (Company account)
-33,247 GBP2018-01-31
Officer
2017-01-23 ~ dissolvedIIF 3 - director → ME
Person with significant control
2017-01-23 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
16
3 Victoria Place, Love Lane, Romsey, EnglandDissolved corporate (2 parents, 5 offsprings)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
17
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (3 parents)
Equity (Company account)
-281,524 GBP2022-03-31
Officer
2023-03-22 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-20 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
18
W12 RECRUITMENT LIMITED - 2015-07-10
First Floor, 16-17 Boundary Road, Hove, East SussexDissolved corporate (2 parents)
Officer
2014-02-26 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
19
W12 SCAFFOLDING LIMITED - 2018-05-08
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2016-04-21 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-21 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
20
17 Pennine Parade Pennine Drive, LondonCorporate (3 parents)
Officer
2024-06-23 ~ nowIIF 15 - director → ME
Person with significant control
2024-06-23 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE