1
MISLEX (552) LIMITED - 2007-12-14
22 Chancery Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
2
MISLEX (467) LIMITED - 2005-12-15
22 Chancery Lane, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
3
TRENDEARLY LIMITED - 1990-08-09
22 Chancery Lane, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-257,957 GBP2016-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
4
22 Chancery Lane, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,561,766 GBP2016-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
5
22 Chancery Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-965,886 GBP2024-03-31
Person with significant control
2018-11-29 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
6
Second Floor, 22 Cross Keys Close, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
7
22 Chancery Lane, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
Second Floor, 22 Cross Keys Close, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
772,818 GBP2016-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
9
22 Chancery Lane, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
10
22 Cross Keys Close, LondonDissolved Corporate (3 parents)
Officer
2015-03-31 ~ dissolvedCIF 1 - Director → ME
11
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Right to appoint or remove directors → OE
12
22 Chancery Lane, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
13
22 Chancery Lane, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
14
Second Floor, 22 Cross Keys Close, LondonDissolved Corporate (3 parents)
Equity (Company account)
1,427,773 GBP2018-09-30
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
15
Second Floor, 22 Cross Keys Close, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
657,470 GBP2016-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE