1
79 Swallow Drive Milford On Sea, Lymington, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2020-02-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-02-12 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
79 Swallow Drive Milford On Sea, Hampshire, Lymington, England
Dissolved Corporate (3 parents)
Officer
2019-07-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
79 Swallow Drive, Lymington, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-28 ~ now
IIF 19 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
79 Swallow Drive, Milford On Sea, Lymington, Hants, England
Active Corporate (1 parent)
Equity (Company account)
5,748 GBP2024-04-30
Officer
2018-04-16 ~ now
IIF 16 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
5
79 Swallow Drive, Lymington, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-08 ~ now
IIF 18 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
7-11 Woodcote Road, Wallington, Surrey, Uk
Dissolved Corporate (2 parents)
Officer
2008-09-30 ~ dissolved
IIF 62 - Director → ME
7
43 Berkeley Square, Mayfair, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2017-10-13 ~ now
IIF 15 - Director → ME
Person with significant control
2017-10-13 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
8
7-11 Woodcote Road, Wallington, Surrey, Uk
Dissolved Corporate (2 parents)
Officer
2008-09-30 ~ dissolved
IIF 60 - Director → ME
9
43 Berkeley Square, Mayfair, London, England
Active Corporate (2 parents)
Equity (Company account)
-144,334 GBP2024-03-31
Officer
2014-03-31 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
10
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-11-28 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
79 Swallow Drive, Lymington, Hampshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-02-13 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
79 Swallow Drive Milford On Sea, Lymington, Hampshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2016-02-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
13
Olivers Barn, Maldon Road, Witham, Essex Olivers Barn, Maldon Road, Witham, England
Active Corporate (3 parents)
Equity (Company account)
-87,950 GBP2024-06-29
Officer
2016-04-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
14
Tk House, 69 Banstead Road, Carshalton, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
951 GBP2017-08-31
Officer
2013-08-06 ~ dissolved
IIF 21 - Director → ME
15
HALT HANDLING LIMITED - 2003-12-05
7-11 Woodcote Road, Wallington, Surrey
Dissolved Corporate (2 parents)
Officer
2004-01-16 ~ dissolved
IIF 54 - Director → ME
16
Tk House, 69 Banstead Road, Carshalton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-04-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 46 - Has significant influence or control → OE
17
3rd Floor, Cardinal House, 39-40 Albemarle Street, London, England
Active Corporate (1 parent)
Officer
2024-12-13 ~ now
IIF 14 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
MOBILE DIGITAL MEDIA LTD - 2015-03-20
Tk House, 69 Banstead Road, Carshalton, Surrey, England
Dissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
19
79 Swallow Drive, Milford On Sea, Lymington, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ dissolved
IIF 55 - Director → ME
20
Tk House, 69 Banstead Road, Carshalton, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
21
79 Swallow Drive Milford On Sea, Lymington, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2016-05-12 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
22
79 Swallow Drive, Lymington, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2019-04-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
23
26 Westgate, Monk Bretton, Barnsley, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2014-01-27 ~ now
IIF 53 - Director → ME
Person with significant control
2018-12-01 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
24
79 Swallow Drive Milford On Sea, Hampshire, Lymington, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
25
Tk House, 69 Banstead Road, Carshalton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-11-30
Officer
2014-11-12 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
26
79 Swallow Drive Milford On Sea, Hampshire, Lymington, England
Dissolved Corporate (2 parents)
Officer
2017-06-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
27
26 Westgate, Monk Bretton, Barnsley, England
Dissolved Corporate (2 parents)
Equity (Company account)
5 GBP2022-09-30
Officer
2016-06-28 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
28
Tk House, 69 Banstead Road, Carshalton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
29
Tk House, 69 Banstead Road, Carshalton, Surrey, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2018-05-31
Officer
2011-05-03 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
30
Tk House, 69 Banstead Road, Carshalton, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-03 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
31
Tk House, 69 Banstead Road, Carshalton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
32
TAXI LOTTO LTD - 2015-08-20
Tk House, 69 Banstead Road, Carshalton, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
33
Tk House, 69 Banstead Road, Carshalton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
34
Tk House, 69 Banstead Road, Carshalton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE