1
E-CONSULTANCY.COM LIMITED - 2025-03-10
10 York Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
2
XEIM LIMITED - 2019-01-14
Floor M, 10 York Road, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2018-12-13 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
3
OGUZ PRESS LIMITED - 2002-07-31
6th Floor 9 Appold Street, LondonDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
4
6th Floor 9 Appold Street, LondonDissolved Corporate (4 parents)
Person with significant control
2017-08-02 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
5
6th Floor 9 Appold Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
6
STREATCO 283 LIMITED - 2000-07-26
10 York Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
7
FRESHCORP MANAGEMENT LIMITED - 2004-12-01
XEIM LIMITED - 2018-12-12
CENTAUR MARCOMMS LIMITED - 2019-01-14
THE PROFILE GROUP(UK) LIMITED - 2018-12-05
10 York Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
8
MARRISON 1 LLP - 2007-11-23
Wells Point, 79 Wells Street, LondonDissolved Corporate (2 parents)
Officer
2007-12-17 ~ dissolvedCIF 1 - LLP Designated Member → ME
9
BINTRAN LIMITED - 1983-04-20
Floor M, 10 York Road, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE