1
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2019-12-01 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
2
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
53,335 GBP2019-12-31
Person with significant control
2020-08-07 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
3
BLACKBOARD LIMITED - 1997-06-02
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (6 parents)
Equity (Company account)
1,772,286 GBP2019-10-31
Person with significant control
2020-08-07 ~ dissolvedCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
4
DOUGLAS INSURANCE SERVICES LTD - 2003-03-12
DOUGLAS (INSURANCE BROKERS) LIMITED - 1997-10-01
DOUGLAS (INSURANCE BROKERS) LIMITED - 1996-11-11
DOUGLAS INSURANCE SERVICES LTD. - 1996-11-11
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
288,209 GBP2016-03-31
Person with significant control
2018-11-01 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
5
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1,177,071 GBP2018-10-31
Person with significant control
2021-10-04 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
6
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
34,497 GBP2015-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
7
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
158,280 GBP2017-03-31
Person with significant control
2017-11-01 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
8
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
29,563 GBP2017-10-31
Person with significant control
2020-10-01 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
9
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
10
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,000 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
11
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2019-06-05 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
12
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2021-12-06 ~ dissolvedCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
13
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-387,378 GBP2017-09-30
Person with significant control
2017-10-02 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
14
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
200,909 GBP2017-09-30
Person with significant control
2020-10-31 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
15
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
198,730 GBP2018-03-31
Person with significant control
2019-01-16 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
16
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
83,227 GBP2016-10-31
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
17
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
76,175 GBP2016-10-31
Person with significant control
2023-06-09 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE