The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Barton, Adam James
Managing Director born in December 1979Individual (286 offsprings)Officer2015-10-22 ~ nowOF - Director → CIF 0Mr Adam James Barton
Born in December 1979Individual (286 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
GENERATE ACCOUNTING LIGHT LTD
Period: 2016-08-11 ~ 2018-06-19
Company number: 09836654
Registered names
GENERATE ACCOUNTING LIGHT LTD - Dissolved
GENERATE SKILLS LTD - 2016-08-11
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
(expand)
Total Assets Less Current Liabilities
1 GBP2017-09-30
1 GBP2016-09-30
Net Assets/Liabilities
1 GBP2017-09-30
1 GBP2016-09-30
Equity
1 GBP2017-09-30
1 GBP2016-09-30
Related profiles found in government register
GENERATE ACCOUNTING LIGHT LTD
InfoGENERATE SKILLS LTD - 2016-08-11Registered number 09836654Unit 3 Mill Street, New Concordia Wharf, London SE1 2BBPRIVATE LIMITED COMPANY incorporated on 2015-10-22 and dissolved on 2018-06-19 (2 years 7 months). The company status is Dissolved.CIF 0GENERATE ACCOUNTING LIGHT LTD
SRegistered number 98366543, New Concordia Wharf, Mill Street, London, England, SE1 2BBENGLANDCIF 1 CIF 2 CIF 3
Offspring entities and appointments
220
- 1
BLUE DIAMOND BUSINESS ENTERPRISES LIMITED
103339703 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-17 ~ 2017-01-09CIF 42 - Secretary → ME - 2
BLUE DIAMOND BUSINESS LIMITED
103315423 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-16 ~ dissolvedCIF 46 - Secretary → ME - 3
BLUE DIAMOND GLOBAL LIMITED
103319903 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-16 ~ 2017-01-09CIF 47 - Secretary → ME - 4
BLUE DIAMOND INTERNATIONAL LIMITED
103344713 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-17 ~ 2017-07-12CIF 43 - Secretary → ME - 5
BLUE DIAMOND INTERNATIONAL TRADING LIMITED
103365653 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-18 ~ 2017-01-11CIF 41 - Secretary → ME - 6
BLUE DIAMOND SERVICES LIMITED
103345893 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-17 ~ 2017-07-12CIF 44 - Secretary → ME - 7
BLUE DIAMOND SOLUTIONS LIMITED
103346423 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-17 ~ 2017-07-12CIF 45 - Secretary → ME - 83 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-12 ~ dissolvedCIF 71 - Ownership of shares – 75% or more → OECIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of voting rights - 75% or more → OE
- 93 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-12 ~ dissolvedCIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Ownership of shares – 75% or more → OECIF 59 - Right to appoint or remove directors → OE
- 10
BLUE SAPPHIRE BUSINESS HOLDINGS LIMITED
103259173 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-11 ~ dissolvedCIF 101 - Ownership of voting rights - 75% or more → OECIF 101 - Ownership of shares – 75% or more → OECIF 101 - Right to appoint or remove directors → OE - 113 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-11 ~ dissolvedCIF 105 - Ownership of voting rights - 75% or more → OECIF 105 - Ownership of shares – 75% or more → OECIF 105 - Right to appoint or remove directors → OE
- 12
BLUE SAPPHIRE BUSINESS LIMITED
103261563 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-11 ~ dissolvedCIF 104 - Right to appoint or remove directors → OECIF 104 - Ownership of voting rights - 75% or more → OECIF 104 - Ownership of shares – 75% or more → OE - 13
BLUE SAPPHIRE BUSINESS SOLUTIONS LIMITED
103262493 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-11 ~ dissolvedCIF 107 - Ownership of shares – 75% or more → OECIF 107 - Ownership of voting rights - 75% or more → OECIF 107 - Right to appoint or remove directors → OE - 143 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-12 ~ dissolvedCIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of shares – 75% or more → OECIF 61 - Ownership of voting rights - 75% or more → OE
- 15
BLUE SAPPHIRE GLOBAL ENTERPRISES LIMITED
103271493 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-08-12 ~ dissolvedCIF 66 - Ownership of shares – 75% or more → OECIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Right to appoint or remove directors → OE - 16
BLUE SAPPHIRE GLOBAL HOLDINGS LIMITED
103274063 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-12 ~ dissolvedCIF 70 - Right to appoint or remove directors → OECIF 70 - Ownership of shares – 75% or more → OECIF 70 - Ownership of voting rights - 75% or more → OE - 173 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-11 ~ dissolvedCIF 99 - Ownership of voting rights - 75% or more → OECIF 99 - Right to appoint or remove directors → OECIF 99 - Ownership of shares – 75% or more → OE
- 183 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-12 ~ dissolvedCIF 79 - Ownership of shares – 75% or more → OECIF 79 - Ownership of voting rights - 75% or more → OECIF 79 - Right to appoint or remove directors → OE
- 19
BLUE SAPPHIRE GLOBAL SOLUTIONS LIMITED
103274333 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-12 ~ dissolvedCIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Ownership of shares – 75% or more → OECIF 72 - Right to appoint or remove directors → OE - 20
BLUE SAPPHIRE GLOBAL TRADING LIMITED
103274493 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-12 ~ dissolvedCIF 73 - Ownership of shares – 75% or more → OECIF 73 - Right to appoint or remove directors → OECIF 73 - Ownership of voting rights - 75% or more → OE - 21
BLUE SAPPHIRE HOLDINGS INTERNATIONAL LIMITED
103268383 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-12 ~ dissolvedCIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of shares – 75% or more → OECIF 60 - Ownership of voting rights - 75% or more → OE - 223 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-11 ~ dissolvedCIF 98 - Ownership of voting rights - 75% or more → OECIF 98 - Right to appoint or remove directors → OECIF 98 - Ownership of shares – 75% or more → OE
- 233 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-08-12 ~ dissolvedCIF 65 - Ownership of shares – 75% or more → OECIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Right to appoint or remove directors → OE
- 243 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-12 ~ dissolvedCIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Right to appoint or remove directors → OECIF 67 - Ownership of shares – 75% or more → OE
- 25
BLUE SAPPHIRE INTERNATIONAL ENTERPRISES LIMITED
103271573 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-12 ~ dissolvedCIF 68 - Ownership of shares – 75% or more → OECIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of voting rights - 75% or more → OE - 263 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-11 ~ dissolvedCIF 103 - Ownership of voting rights - 75% or more → OECIF 103 - Right to appoint or remove directors → OECIF 103 - Ownership of shares – 75% or more → OE
- 273 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-12 ~ dissolvedCIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of shares – 75% or more → OECIF 63 - Ownership of voting rights - 75% or more → OE
- 28
BLUE SAPPHIRE INTERNATIONAL SOLUTIONS LIMITED
103269743 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-12 ~ dissolvedCIF 64 - Right to appoint or remove directors → OECIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Ownership of shares – 75% or more → OE - 29
BLUE SAPPHIRE INTERNATIONAL TRADING LIMITED
103269453 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-12 ~ dissolvedCIF 62 - Ownership of shares – 75% or more → OECIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of voting rights - 75% or more → OE - 30
BLUE SAPPHIRE SERVICES ENTERPRISES LIMITED
103275303 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-12 ~ dissolvedCIF 76 - Ownership of shares – 75% or more → OECIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Right to appoint or remove directors → OE - 313 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-12 ~ dissolvedCIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of voting rights - 75% or more → OECIF 77 - Ownership of shares – 75% or more → OE
- 323 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-12 ~ dissolvedCIF 69 - Ownership of shares – 75% or more → OECIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Right to appoint or remove directors → OE
- 333 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-12 ~ dissolvedCIF 75 - Ownership of voting rights - 75% or more → OECIF 75 - Right to appoint or remove directors → OECIF 75 - Ownership of shares – 75% or more → OE
- 34
BLUE SAPPHIRE SERVICES LIMITED
103259503 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-11 ~ dissolvedCIF 102 - Ownership of voting rights - 75% or more → OECIF 102 - Ownership of shares – 75% or more → OECIF 102 - Right to appoint or remove directors → OE - 35
BLUE SAPPHIRE SERVICES TRADING LIMITED
103274643 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-12 ~ dissolvedCIF 74 - Ownership of shares – 75% or more → OECIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Right to appoint or remove directors → OE - 363 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-12 ~ dissolvedCIF 78 - Ownership of shares – 75% or more → OECIF 78 - Right to appoint or remove directors → OECIF 78 - Ownership of voting rights - 75% or more → OE
- 37
BLUE SAPPHIRE WORLDWIDE ENTERPRISES LIMITED
103278673 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-12 ~ 2017-05-15CIF 50 - Secretary → ME - 393 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-11 ~ dissolvedCIF 106 - Right to appoint or remove directors → OECIF 106 - Ownership of shares – 75% or more → OECIF 106 - Ownership of voting rights - 75% or more → OE
- 403 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-12 ~ dissolvedCIF 80 - Right to appoint or remove directors → OECIF 80 - Ownership of shares – 75% or more → OECIF 80 - Ownership of voting rights - 75% or more → OE
- 41
BLUE SAPPHIRE WORLDWIDE SOLUTIONS LIMITED
103276853 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-12 ~ 2017-01-06CIF 48 - Secretary → ME - 42
BLUE SAPPHIRE WORLDWIDE TRADING LIMITED
103277243 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-12 ~ dissolvedCIF 81 - Right to appoint or remove directors → OECIF 81 - Ownership of voting rights - 75% or more → OECIF 81 - Ownership of shares – 75% or more → OE - 43
GREEN EMERALD BUSINESS HOLDINGS LIMITED
103227623 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-10 ~ dissolvedCIF 116 - Right to appoint or remove directors → OECIF 116 - Ownership of voting rights - 75% or more → OECIF 116 - Ownership of shares – 75% or more → OE - 443 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-10 ~ dissolvedCIF 122 - Ownership of shares – 75% or more → OECIF 122 - Right to appoint or remove directors → OECIF 122 - Ownership of voting rights - 75% or more → OE
- 453 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-10 ~ dissolvedCIF 117 - Right to appoint or remove directors → OECIF 117 - Ownership of voting rights - 75% or more → OECIF 117 - Ownership of shares – 75% or more → OE
- 463 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-10 ~ dissolvedCIF 123 - Ownership of shares – 75% or more → OECIF 123 - Right to appoint or remove directors → OECIF 123 - Ownership of voting rights - 75% or more → OE
- 47
GREEN EMERALD BUSINESS SOLUTIONS LIMITED
103230753 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-10 ~ dissolvedCIF 120 - Right to appoint or remove directors → OECIF 120 - Ownership of voting rights - 75% or more → OECIF 120 - Ownership of shares – 75% or more → OE - 48
GREEN EMERALD BUSINESS TRADING LIMITED
103230943 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-10 ~ dissolvedCIF 121 - Ownership of voting rights - 75% or more → OECIF 121 - Right to appoint or remove directors → OECIF 121 - Ownership of shares – 75% or more → OE - 493 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-10 ~ dissolvedCIF 119 - Right to appoint or remove directors → OECIF 119 - Ownership of shares – 75% or more → OECIF 119 - Ownership of voting rights - 75% or more → OE
- 503 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-08-10 ~ 2017-07-12CIF 114 - Ownership of shares – 75% or more → OECIF 114 - Ownership of voting rights - 75% or more → OECIF 114 - Right to appoint or remove directors → OEOfficer2016-08-30 ~ 2017-07-12CIF 52 - Secretary → ME
- 513 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-08-10 ~ dissolvedCIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Ownership of shares – 75% or more → OE
- 523 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-10 ~ dissolvedCIF 125 - Right to appoint or remove directors → OECIF 125 - Ownership of voting rights - 75% or more → OECIF 125 - Ownership of shares – 75% or more → OE
- 533 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-10 ~ dissolvedCIF 131 - Right to appoint or remove directors → OECIF 131 - Ownership of shares – 75% or more → OECIF 131 - Ownership of voting rights - 75% or more → OE
- 54
GREEN EMERALD ENTERPRISES TRADING LIMITED
103231813 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-08-10 ~ dissolvedCIF 124 - Ownership of voting rights - 75% or more → OECIF 124 - Ownership of shares – 75% or more → OECIF 124 - Right to appoint or remove directors → OE - 553 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-10 ~ dissolvedCIF 112 - Right to appoint or remove directors → OECIF 112 - Ownership of voting rights - 75% or more → OECIF 112 - Ownership of shares – 75% or more → OE
- 563 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-10 ~ dissolvedCIF 126 - Ownership of voting rights - 75% or more → OECIF 126 - Right to appoint or remove directors → OECIF 126 - Ownership of shares – 75% or more → OE
- 57
GREEN EMERALD GLOBAL ENTERPRISES LIMITED
103236233 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-10 ~ dissolvedCIF 127 - Ownership of shares – 75% or more → OECIF 127 - Ownership of voting rights - 75% or more → OECIF 127 - Right to appoint or remove directors → OE - 58
GREEN EMERALD GLOBAL HOLDINGS LIMITED
103240643 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-10 ~ dissolvedCIF 140 - Ownership of shares – 75% or more → OECIF 140 - Right to appoint or remove directors → OECIF 140 - Ownership of voting rights - 75% or more → OE - 593 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-10 ~ dissolvedCIF 128 - Ownership of voting rights - 75% or more → OECIF 128 - Right to appoint or remove directors → OECIF 128 - Ownership of shares – 75% or more → OE
- 60
GREEN EMERALD GLOBAL SOLUTIONS LIMITED
103239353 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-10 ~ dissolvedCIF 132 - Right to appoint or remove directors → OECIF 132 - Ownership of voting rights - 75% or more → OECIF 132 - Ownership of shares – 75% or more → OE - 61
GREEN EMERALD GLOBAL TRADING LIMITED
103240893 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-10 ~ dissolvedCIF 141 - Ownership of voting rights - 75% or more → OECIF 141 - Right to appoint or remove directors → OECIF 141 - Ownership of shares – 75% or more → OEOfficer2016-11-15 ~ 2017-05-15CIF 9 - Secretary → ME - 62
GREEN EMERALD HOLDINGS ENTERPRISES LIMITED
103237033 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-10 ~ dissolvedCIF 129 - Right to appoint or remove directors → OECIF 129 - Ownership of voting rights - 75% or more → OECIF 129 - Ownership of shares – 75% or more → OE - 633 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-10 ~ dissolvedCIF 134 - Ownership of voting rights - 75% or more → OECIF 134 - Right to appoint or remove directors → OECIF 134 - Ownership of shares – 75% or more → OE
- 643 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-10 ~ dissolvedCIF 113 - Ownership of shares – 75% or more → OECIF 113 - Ownership of voting rights - 75% or more → OECIF 113 - Right to appoint or remove directors → OE
- 653 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-10 ~ dissolvedCIF 130 - Ownership of voting rights - 75% or more → OECIF 130 - Ownership of shares – 75% or more → OECIF 130 - Right to appoint or remove directors → OE
- 663 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-10 ~ dissolvedCIF 133 - Ownership of voting rights - 75% or more → OECIF 133 - Right to appoint or remove directors → OECIF 133 - Ownership of shares – 75% or more → OE
- 673 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-10 ~ dissolvedCIF 139 - Ownership of shares – 75% or more → OECIF 139 - Ownership of voting rights - 75% or more → OECIF 139 - Right to appoint or remove directors → OE
- 683 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-08-10 ~ dissolvedCIF 137 - Ownership of shares – 75% or more → OECIF 137 - Right to appoint or remove directors → OECIF 137 - Ownership of voting rights - 75% or more → OE
- 693 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-10 ~ dissolvedCIF 118 - Ownership of voting rights - 75% or more → OECIF 118 - Ownership of shares – 75% or more → OECIF 118 - Right to appoint or remove directors → OE
- 703 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-10 ~ dissolvedCIF 135 - Ownership of voting rights - 75% or more → OECIF 135 - Right to appoint or remove directors → OECIF 135 - Ownership of shares – 75% or more → OE
- 713 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-10 ~ dissolvedCIF 138 - Right to appoint or remove directors → OECIF 138 - Ownership of shares – 75% or more → OECIF 138 - Ownership of voting rights - 75% or more → OE
- 723 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-10 ~ dissolvedCIF 136 - Ownership of voting rights - 75% or more → OECIF 136 - Ownership of shares – 75% or more → OECIF 136 - Right to appoint or remove directors → OE
- 733 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-11 ~ dissolvedCIF 86 - Ownership of shares – 75% or more → OECIF 86 - Right to appoint or remove directors → OECIF 86 - Ownership of voting rights - 75% or more → OE
- 743 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-11 ~ dissolvedCIF 84 - Ownership of shares – 75% or more → OECIF 84 - Right to appoint or remove directors → OECIF 84 - Ownership of voting rights - 75% or more → OE
- 75
GREEN EMERALD SERVICES LIMITED
102921323 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-07-22 ~ dissolvedCIF 234 - Ownership of voting rights - 75% or more → OECIF 234 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 234 - Ownership of shares – 75% or more as a member of a firm → OECIF 234 - Right to appoint or remove directors → OECIF 234 - Ownership of shares – 75% or more → OEOfficer2016-08-22 ~ 2016-10-31CIF 18 - Secretary → ME - 763 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-11 ~ dissolvedCIF 90 - Ownership of shares – 75% or more → OECIF 90 - Ownership of voting rights - 75% or more → OECIF 90 - Right to appoint or remove directors → OE
- 773 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-11 ~ dissolvedCIF 83 - Ownership of voting rights - 75% or more → OECIF 83 - Right to appoint or remove directors → OECIF 83 - Ownership of shares – 75% or more → OE
- 783 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-11 ~ dissolvedCIF 82 - Ownership of voting rights - 75% or more → OECIF 82 - Ownership of shares – 75% or more → OECIF 82 - Right to appoint or remove directors → OE
- 793 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-11 ~ dissolvedCIF 92 - Ownership of voting rights - 75% or more → OECIF 92 - Right to appoint or remove directors → OECIF 92 - Ownership of shares – 75% or more → OE
- 80
GREEN EMERALD SOLUTIONS LIMITED
103225263 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-10 ~ dissolvedCIF 111 - Right to appoint or remove directors → OECIF 111 - Ownership of shares – 75% or more → OECIF 111 - Ownership of voting rights - 75% or more → OE - 813 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-11 ~ dissolvedCIF 85 - Ownership of voting rights - 75% or more → OECIF 85 - Ownership of shares – 75% or more → OECIF 85 - Right to appoint or remove directors → OE
- 823 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-11 ~ dissolvedCIF 88 - Right to appoint or remove directors → OECIF 88 - Ownership of voting rights - 75% or more → OECIF 88 - Ownership of shares – 75% or more → OE
- 833 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-10 ~ dissolvedCIF 115 - Right to appoint or remove directors → OECIF 115 - Ownership of voting rights - 75% or more → OECIF 115 - Ownership of shares – 75% or more → OE
- 843 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-11 ~ dissolvedCIF 87 - Ownership of shares – 75% or more → OECIF 87 - Ownership of voting rights - 75% or more → OECIF 87 - Right to appoint or remove directors → OE
- 85
GREEN EMERALD TRADING SOLUTIONS LIMITED
103255043 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-11 ~ dissolvedCIF 93 - Ownership of voting rights - 75% or more → OECIF 93 - Ownership of shares – 75% or more → OECIF 93 - Right to appoint or remove directors → OE - 863 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-11 ~ dissolvedCIF 89 - Right to appoint or remove directors → OECIF 89 - Ownership of shares – 75% or more → OECIF 89 - Ownership of voting rights - 75% or more → OE
- 87
GREEN EMERALD WORLDWIDE BUSINESS LIMITED
103255703 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-11 ~ dissolvedCIF 95 - Ownership of voting rights - 75% or more → OECIF 95 - Right to appoint or remove directors → OECIF 95 - Ownership of shares – 75% or more → OE - 88
GREEN EMERALD WORLDWIDE ENTERPRISES LIMITED
103255533 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-11 ~ dissolvedCIF 94 - Ownership of shares – 75% or more → OECIF 94 - Right to appoint or remove directors → OECIF 94 - Ownership of voting rights - 75% or more → OE - 893 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-11 ~ dissolvedCIF 97 - Ownership of voting rights - 75% or more → OECIF 97 - Ownership of shares – 75% or more → OECIF 97 - Right to appoint or remove directors → OE
- 903 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-10 ~ dissolvedCIF 110 - Right to appoint or remove directors → OECIF 110 - Ownership of voting rights - 75% or more → OECIF 110 - Ownership of shares – 75% or more → OECIF 109 - Ownership of shares – 75% or more → OECIF 109 - Ownership of voting rights - 75% or more → OECIF 109 - Right to appoint or remove directors → OE
- 913 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-11 ~ dissolvedCIF 91 - Ownership of voting rights - 75% or more → OECIF 91 - Right to appoint or remove directors → OECIF 91 - Ownership of shares – 75% or more → OE
- 923 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-11 ~ dissolvedCIF 96 - Ownership of voting rights - 75% or more → OECIF 96 - Right to appoint or remove directors → OECIF 96 - Ownership of shares – 75% or more → OE
- 933 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-11 ~ dissolvedCIF 100 - Ownership of shares – 75% or more → OECIF 100 - Right to appoint or remove directors → OECIF 100 - Ownership of voting rights - 75% or more → OE
- 94
PURPLE AMETHYST BUSINESS ENTERPRISES LIMITED
103591953 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-09-05 ~ 2017-05-15CIF 28 - Secretary → ME - 95
PURPLE AMETHYST BUSINESS HOLDINGS LIMITED
103592093 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-09-05 ~ 2017-01-25CIF 29 - Secretary → ME - 98
PURPLE AMETHYST BUSINESS SOLUTIONS LIMITED
10359408610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (3 parents)Officer2016-09-05 ~ 2017-06-27CIF 30 - Secretary → ME - 99
PURPLE AMETHYST BUSINESS TRADING LIMITED
10358346610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (3 parents)Officer2016-09-05 ~ 2017-06-27CIF 23 - Secretary → ME - 101
PURPLE AMETHYST GLOBAL LIMITED
10359532610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (3 parents)Officer2016-09-05 ~ 2017-06-27CIF 32 - Secretary → ME - 102
PURPLE AMETHYST HOLDINGS LIMITED
103604793 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-06 ~ 2017-06-27CIF 22 - Secretary → ME - 103
PURPLE AMETHYST INTERNATIONAL LIMITED
10358385610 The Gateway West, East Street, Leeds, EnglandDissolved Corporate (3 parents)Officer2016-09-05 ~ 2017-06-27CIF 24 - Secretary → ME - 104
PURPLE AMETHYST SERVICES LIMITED
103585543 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-05 ~ 2017-06-27CIF 25 - Secretary → ME - 105
PURPLE AMETHYST SOLUTIONS LIMITED
103600473 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-05 ~ 2017-06-27CIF 33 - Secretary → ME - 106
PURPLE AMETHYST TRADING LIMITED
103600503 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-05 ~ 2017-06-27CIF 34 - Secretary → ME - 107
PURPLE AMETHYST WORLDWIDE LIMITED
103591583 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-05 ~ 2017-06-27CIF 27 - Secretary → ME - 108
PURPLE DIAMOND BUSINESS LIMITED
103381143 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-19 ~ 2017-01-16CIF 39 - Secretary → ME - 109
PURPLE DIAMOND ENTERPRISES LIMITED
103378633 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-19 ~ 2017-01-16CIF 36 - Secretary → ME - 110
PURPLE DIAMOND HOLDINGS LIMITED
103379573 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-19 ~ 2017-01-17CIF 38 - Secretary → ME - 111
PURPLE DIAMOND INTERNATIONAL LIMITED
103377833 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-19 ~ 2017-01-17CIF 35 - Secretary → ME - 112
PURPLE DIAMOND SERVICES LIMITED
103385973 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-19 ~ 2017-01-17CIF 40 - Secretary → ME - 113
PURPLE DIAMOND TRADING LIMITED
103378963 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-19 ~ 2017-05-15CIF 37 - Secretary → ME - 114
RED DIAMOND BUSINESS ENTERPRISES LIMITED
103115613 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-04 ~ dissolvedCIF 145 - Ownership of voting rights - 75% or more → OECIF 145 - Ownership of shares – 75% or more → OECIF 145 - Right to appoint or remove directors → OE - 1153 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-03 ~ dissolvedCIF 158 - Ownership of shares – 75% or more → OECIF 158 - Ownership of voting rights - 75% or more → OECIF 158 - Right to appoint or remove directors → OE
- 1163 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-03 ~ dissolvedCIF 171 - Ownership of voting rights - 75% or more → OECIF 171 - Ownership of shares – 75% or more → OECIF 171 - Right to appoint or remove directors → OE
- 1173 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-03 ~ dissolvedCIF 167 - Ownership of voting rights - 75% or more → OECIF 167 - Right to appoint or remove directors → OECIF 167 - Ownership of shares – 75% or more → OE
- 118
RED DIAMOND BUSINESS SOLUTIONS LIMITED
103108403 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-03 ~ dissolvedCIF 168 - Ownership of voting rights - 75% or more → OECIF 168 - Ownership of shares – 75% or more → OECIF 168 - Right to appoint or remove directors → OE - 119
RED DIAMOND BUSINESS TRADING LIMITED
103107773 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-03 ~ dissolvedCIF 165 - Right to appoint or remove directors → OECIF 165 - Ownership of shares – 75% or more → OECIF 165 - Ownership of voting rights - 75% or more → OE - 120
RED DIAMOND BUSINESS WORLDWIDE LIMITED
103105703 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-03 ~ dissolvedCIF 163 - Ownership of shares – 75% or more → OECIF 163 - Ownership of voting rights - 75% or more → OECIF 163 - Right to appoint or remove directors → OE - 1213 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-04 ~ dissolvedCIF 147 - Ownership of shares – 75% or more → OECIF 147 - Right to appoint or remove directors → OECIF 147 - Ownership of voting rights - 75% or more → OE
- 122
RED DIAMOND GLOBAL BUSINESS LIMITED
103112763 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-04 ~ dissolvedCIF 142 - Ownership of voting rights - 75% or more → OECIF 142 - Right to appoint or remove directors → OECIF 142 - Ownership of shares – 75% or more → OE - 1233 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-03 ~ dissolvedCIF 172 - Right to appoint or remove directors → OECIF 172 - Ownership of shares – 75% or more → OECIF 172 - Ownership of voting rights - 75% or more → OE
- 1243 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-03 ~ dissolvedCIF 169 - Ownership of shares – 75% or more → OECIF 169 - Right to appoint or remove directors → OECIF 169 - Ownership of voting rights - 75% or more → OE
- 1253 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-04 ~ dissolvedCIF 143 - Right to appoint or remove directors → OECIF 143 - Ownership of voting rights - 75% or more → OECIF 143 - Ownership of shares – 75% or more → OE
- 126
RED DIAMOND GLOBAL SOLUTIONS LIMITED
103112303 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-03 ~ dissolvedCIF 173 - Right to appoint or remove directors → OECIF 173 - Ownership of shares – 75% or more → OECIF 173 - Ownership of voting rights - 75% or more → OE - 127
RED DIAMOND GLOBAL TRADING LIMITED
103114643 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-04 ~ dissolvedCIF 144 - Ownership of voting rights - 75% or more → OECIF 144 - Right to appoint or remove directors → OECIF 144 - Ownership of shares – 75% or more → OE - 128
RED DIAMOND HOLDINGS ENTERPRISES LIMITED
103116293 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-04 ~ dissolvedCIF 146 - Right to appoint or remove directors → OECIF 146 - Ownership of voting rights - 75% or more → OECIF 146 - Ownership of shares – 75% or more → OE - 1293 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-03 ~ dissolvedCIF 159 - Right to appoint or remove directors → OECIF 159 - Ownership of shares – 75% or more → OECIF 159 - Ownership of voting rights - 75% or more → OE
- 1303 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-07-22 ~ dissolvedCIF 58 - Ownership of shares – 75% or more → OECIF 58 - Ownership of shares – 75% or more as a member of a firm → OECIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 1313 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-03 ~ dissolvedCIF 174 - Ownership of shares – 75% or more → OECIF 174 - Right to appoint or remove directors → OECIF 174 - Ownership of voting rights - 75% or more → OE
- 132
RED DIAMOND HOLDINGS SOLUTIONS LIMITED
103132883 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-04 ~ dissolvedCIF 148 - Ownership of voting rights - 75% or more → OECIF 148 - Right to appoint or remove directors → OECIF 148 - Ownership of shares – 75% or more → OE - 1333 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-03 ~ dissolvedCIF 156 - Ownership of voting rights - 75% or more → OECIF 156 - Right to appoint or remove directors → OECIF 156 - Ownership of shares – 75% or more → OE
- 134
RED DIAMOND INTERNATIONAL ENTERPRISES LIMITED
103093023 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-08-03 ~ 2017-07-12CIF 154 - Ownership of voting rights - 75% or more → OECIF 154 - Ownership of shares – 75% or more → OECIF 154 - Right to appoint or remove directors → OE - 1353 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-03 ~ dissolvedCIF 152 - Ownership of shares – 75% or more → OECIF 152 - Ownership of voting rights - 75% or more → OECIF 152 - Right to appoint or remove directors → OE
- 1363 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-03 ~ dissolvedCIF 149 - Right to appoint or remove directors → OECIF 149 - Ownership of voting rights - 75% or more → OECIF 149 - Ownership of shares – 75% or more → OE
- 1373 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-03 ~ dissolvedCIF 150 - Right to appoint or remove directors → OECIF 150 - Ownership of voting rights - 75% or more → OECIF 150 - Ownership of shares – 75% or more → OE
- 138
RED DIAMOND INTERNATIONAL SOLUTIONS LIMITED
103092673 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-03 ~ dissolvedCIF 153 - Ownership of voting rights - 75% or more → OECIF 153 - Right to appoint or remove directors → OECIF 153 - Ownership of shares – 75% or more → OE - 139
RED DIAMOND INTERNATIONAL TRADING LIMITED
103091673 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-03 ~ dissolvedCIF 151 - Ownership of voting rights - 75% or more → OECIF 151 - Ownership of shares – 75% or more → OECIF 151 - Right to appoint or remove directors → OE - 140
RED DIAMOND SERVICES LIMITED
103108003 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-03 ~ dissolvedCIF 166 - Ownership of shares – 75% or more → OECIF 166 - Ownership of voting rights - 75% or more → OECIF 166 - Right to appoint or remove directors → OE - 141
RED DIAMOND TRADING LIMITED
103105783 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-03 ~ dissolvedCIF 164 - Right to appoint or remove directors → OECIF 164 - Ownership of shares – 75% or more → OECIF 164 - Ownership of voting rights - 75% or more → OE - 142
RED DIAMOND WORLDWIDE LIMITED
103222633 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-10 ~ dissolvedCIF 108 - Right to appoint or remove directors → OECIF 108 - Ownership of voting rights - 75% or more → OECIF 108 - Ownership of shares – 75% or more → OE - 143
RED RUBY BUSINESS ENTERPRISES LIMITED
102986193 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-27 ~ dissolvedCIF 56 - Ownership of shares – 75% or more as a member of a firm → OECIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OECIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 56 - Right to appoint or remove directors → OE - 144
RED RUBY BUSINESS GLOBAL LIMITED
102986213 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-27 ~ dissolvedCIF 57 - Ownership of shares – 75% or more → OECIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Ownership of shares – 75% or more as a member of a firm → OECIF 57 - Right to appoint or remove directors → OE - 145
RED RUBY BUSINESS HOLDINGS LIMITED
102988363 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-27 ~ dissolvedCIF 205 - Ownership of shares – 75% or more → OECIF 205 - Ownership of voting rights - 75% or more → OECIF 205 - Right to appoint or remove directors → OECIF 205 - Ownership of shares – 75% or more as a member of a firm → OECIF 205 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 146
RED RUBY BUSINESS INTERNATIONAL LIMITED
102960623 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-26 ~ dissolvedCIF 215 - Ownership of voting rights - 75% or more → OECIF 215 - Ownership of shares – 75% or more as a member of a firm → OECIF 215 - Right to appoint or remove directors → OECIF 215 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 215 - Ownership of shares – 75% or more → OE - 1473 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-22 ~ dissolvedCIF 242 - Ownership of shares – 75% or more → OECIF 242 - Ownership of shares – 75% or more as a member of a firm → OECIF 242 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 242 - Ownership of voting rights - 75% or more → OECIF 242 - Right to appoint or remove directors → OEOfficer2016-08-23 ~ 2016-10-31CIF 17 - Secretary → ME
- 1483 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-25 ~ dissolvedCIF 224 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 224 - Right to appoint or remove directors → OECIF 224 - Ownership of voting rights - 75% or more → OECIF 224 - Ownership of shares – 75% or more as a member of a firm → OECIF 224 - Ownership of shares – 75% or more → OEOfficer2016-08-30 ~ 2016-10-31CIF 51 - Secretary → ME
- 149
RED RUBY BUSINESS SOLUTIONS LIMITED
102986273 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-27 ~ dissolvedCIF 203 - Ownership of voting rights - 75% or more → OECIF 203 - Ownership of shares – 75% or more as a member of a firm → OECIF 203 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 203 - Right to appoint or remove directors → OECIF 203 - Ownership of shares – 75% or more → OE - 150
RED RUBY BUSINESS TRADING LIMITED
102970213 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-26 ~ dissolvedCIF 216 - Right to appoint or remove directors → OECIF 216 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 216 - Ownership of shares – 75% or more as a member of a firm → OECIF 216 - Ownership of shares – 75% or more → OECIF 216 - Ownership of voting rights - 75% or more → OE - 151
RED RUBY BUSINESS WORLDWIDE LIMITED
102982583 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-27 ~ dissolvedCIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OECIF 55 - Ownership of shares – 75% or more as a member of a firm → OECIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 55 - Right to appoint or remove directors → OE - 152
RED RUBY DOMESTIC ENTERPRISES LIMITED
102990303 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-27 ~ dissolvedCIF 206 - Ownership of shares – 75% or more as a member of a firm → OECIF 206 - Ownership of voting rights - 75% or more → OECIF 206 - Ownership of shares – 75% or more → OECIF 206 - Right to appoint or remove directors → OECIF 206 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 1533 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-27 ~ dissolvedCIF 204 - Ownership of shares – 75% or more → OECIF 204 - Ownership of voting rights - 75% or more → OECIF 204 - Ownership of shares – 75% or more as a member of a firm → OECIF 204 - Right to appoint or remove directors → OECIF 204 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 154
RED RUBY DOMESTIC HOLDINGS LIMITED
102990633 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-07-27 ~ dissolvedCIF 207 - Right to appoint or remove directors → OECIF 207 - Ownership of voting rights - 75% or more → OECIF 207 - Ownership of shares – 75% or more → OECIF 207 - Ownership of shares – 75% or more as a member of a firm → OECIF 207 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 1553 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-27 ~ dissolvedCIF 197 - Ownership of voting rights - 75% or more → OECIF 197 - Ownership of shares – 75% or more → OECIF 197 - Right to appoint or remove directors → OECIF 197 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 197 - Ownership of shares – 75% or more as a member of a firm → OE
- 1563 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-22 ~ dissolvedCIF 236 - Right to appoint or remove directors → OECIF 236 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 236 - Ownership of shares – 75% or more → OECIF 236 - Ownership of voting rights - 75% or more → OECIF 236 - Ownership of shares – 75% or more as a member of a firm → OEOfficer2016-08-22 ~ 2016-10-31CIF 19 - Secretary → ME
- 1573 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-27 ~ dissolvedCIF 202 - Ownership of voting rights - 75% or more → OECIF 202 - Ownership of shares – 75% or more → OECIF 202 - Ownership of shares – 75% or more as a member of a firm → OECIF 202 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 202 - Right to appoint or remove directors → OE
- 158
RED RUBY DOMESTIC SOLUTIONS LIMITED
102994243 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-27 ~ dissolvedCIF 208 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 208 - Ownership of shares – 75% or more → OECIF 208 - Ownership of voting rights - 75% or more → OECIF 208 - Ownership of shares – 75% or more as a member of a firm → OECIF 208 - Right to appoint or remove directors → OE - 1593 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-25 ~ dissolvedCIF 229 - Ownership of shares – 75% or more → OECIF 229 - Ownership of shares – 75% or more as a member of a firm → OECIF 229 - Ownership of voting rights - 75% or more → OECIF 229 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 229 - Right to appoint or remove directors → OEOfficer2016-08-31 ~ 2016-10-31CIF 7 - Secretary → ME
- 1603 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-27 ~ dissolvedCIF 201 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 201 - Ownership of shares – 75% or more → OECIF 201 - Ownership of shares – 75% or more as a member of a firm → OECIF 201 - Ownership of voting rights - 75% or more → OECIF 201 - Right to appoint or remove directors → OE
- 1613 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-22 ~ dissolvedCIF 237 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 237 - Ownership of shares – 75% or more → OECIF 237 - Right to appoint or remove directors → OECIF 237 - Ownership of shares – 75% or more as a member of a firm → OECIF 237 - Ownership of voting rights - 75% or more → OE
- 1623 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-27 ~ dissolvedCIF 210 - Right to appoint or remove directors → OECIF 210 - Ownership of shares – 75% or more → OECIF 210 - Ownership of voting rights - 75% or more → OE
- 1633 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-27 ~ dissolvedCIF 213 - Ownership of voting rights - 75% or more → OECIF 213 - Right to appoint or remove directors → OECIF 213 - Ownership of shares – 75% or more → OE
- 164
RED RUBY GLOBAL ENTERPRISES LIMITED
102949333 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-07-25 ~ dissolvedCIF 228 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 228 - Ownership of shares – 75% or more as a member of a firm → OECIF 228 - Right to appoint or remove directors → OECIF 228 - Ownership of shares – 75% or more → OECIF 228 - Ownership of voting rights - 75% or more → OE - 1653 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-27 ~ dissolvedCIF 209 - Right to appoint or remove directors → OECIF 209 - Ownership of shares – 75% or more → OECIF 209 - Ownership of voting rights - 75% or more → OE
- 1663 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-27 ~ dissolvedCIF 198 - Ownership of voting rights - 75% or more → OECIF 198 - Right to appoint or remove directors → OECIF 198 - Ownership of shares – 75% or more → OE
- 1673 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-22 ~ dissolvedCIF 240 - Ownership of shares – 75% or more as a member of a firm → OECIF 240 - Right to appoint or remove directors → OECIF 240 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 240 - Ownership of voting rights - 75% or more → OECIF 240 - Ownership of shares – 75% or more → OEOfficer2016-08-23 ~ 2016-10-31CIF 16 - Secretary → ME
- 1683 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-25 ~ dissolvedCIF 226 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 226 - Right to appoint or remove directors → OECIF 226 - Ownership of voting rights - 75% or more → OECIF 226 - Ownership of shares – 75% or more as a member of a firm → OECIF 226 - Ownership of shares – 75% or more → OEOfficer2016-08-31 ~ 2016-10-31CIF 6 - Secretary → ME
- 1693 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-27 ~ dissolvedCIF 211 - Right to appoint or remove directors → OECIF 211 - Ownership of voting rights - 75% or more → OECIF 211 - Ownership of shares – 75% or more → OE
- 1703 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-25 ~ dissolvedCIF 223 - Ownership of shares – 75% or more as a member of a firm → OECIF 223 - Right to appoint or remove directors → OECIF 223 - Ownership of voting rights - 75% or more → OECIF 223 - Ownership of shares – 75% or more → OECIF 223 - Ownership of shares – 75% or more with control over the trustees of a trust → OEOfficer2016-08-31 ~ 2016-10-31CIF 5 - Secretary → ME
- 1713 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-27 ~ dissolvedCIF 212 - Ownership of shares – 75% or more → OECIF 212 - Right to appoint or remove directors → OECIF 212 - Ownership of voting rights - 75% or more → OE
- 172
RED RUBY HOLDINGS ENTERPRISES LIMITED
103006343 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-28 ~ dissolvedCIF 194 - Right to appoint or remove directors → OECIF 194 - Ownership of voting rights - 75% or more → OECIF 194 - Ownership of shares – 75% or more → OE - 1733 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-27 ~ dissolvedCIF 214 - Right to appoint or remove directors → OECIF 214 - Ownership of shares – 75% or more → OECIF 214 - Ownership of voting rights - 75% or more → OE
- 1743 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-25 ~ dissolvedCIF 217 - Ownership of shares – 75% or more → OECIF 217 - Ownership of voting rights - 75% or more → OECIF 217 - Ownership of shares – 75% or more as a member of a firm → OECIF 217 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 217 - Right to appoint or remove directors → OEOfficer2016-09-02 ~ 2016-10-31CIF 3 - Secretary → ME
- 1753 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-22 ~ dissolvedCIF 233 - Right to appoint or remove directors → OECIF 233 - Ownership of shares – 75% or more as a member of a firm → OECIF 233 - Ownership of voting rights - 75% or more → OECIF 233 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 233 - Ownership of shares – 75% or more → OEOfficer2016-08-23 ~ 2016-10-31CIF 15 - Secretary → ME
- 1763 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-25 ~ dissolvedCIF 230 - Ownership of shares – 75% or more as a member of a firm → OECIF 230 - Ownership of shares – 75% or more → OECIF 230 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 230 - Right to appoint or remove directors → OECIF 230 - Ownership of voting rights - 75% or more → OEOfficer2016-09-05 ~ 2016-10-31CIF 2 - Secretary → ME
- 1773 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-07-28 ~ dissolvedCIF 196 - Ownership of voting rights - 75% or more → OECIF 196 - Ownership of shares – 75% or more → OECIF 196 - Right to appoint or remove directors → OEOfficer2016-09-02 ~ 2016-10-31CIF 4 - Secretary → ME
- 1783 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-07-28 ~ dissolvedCIF 195 - Ownership of shares – 75% or more → OECIF 195 - Right to appoint or remove directors → OECIF 195 - Ownership of voting rights - 75% or more → OE
- 1793 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-25 ~ dissolvedCIF 221 - Ownership of shares – 75% or more → OECIF 221 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 221 - Right to appoint or remove directors → OECIF 221 - Ownership of shares – 75% or more as a member of a firm → OECIF 221 - Ownership of voting rights - 75% or more → OE
- 1803 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-27 ~ dissolvedCIF 200 - Ownership of shares – 75% or more → OECIF 200 - Right to appoint or remove directors → OECIF 200 - Ownership of voting rights - 75% or more → OE
- 181
RED RUBY INTERNATIONAL ENTERPRISES LIMITED
102982483 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-27 ~ dissolvedCIF 199 - Ownership of shares – 75% or more → OECIF 199 - Ownership of voting rights - 75% or more → OECIF 199 - Right to appoint or remove directors → OE - 1823 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-02 ~ dissolvedCIF 176 - Ownership of shares – 75% or more → OECIF 176 - Ownership of voting rights - 75% or more → OECIF 176 - Right to appoint or remove directors → OE
- 1833 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-25 ~ dissolvedCIF 219 - Ownership of shares – 75% or more as a member of a firm → OECIF 219 - Ownership of voting rights - 75% or more → OECIF 219 - Ownership of shares – 75% or more → OECIF 219 - Right to appoint or remove directors → OECIF 219 - Ownership of shares – 75% or more with control over the trustees of a trust → OEOfficer2016-09-05 ~ 2016-10-31CIF 1 - Secretary → ME
- 1843 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-07-22 ~ dissolvedCIF 243 - Ownership of shares – 75% or more → OECIF 243 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 243 - Ownership of voting rights - 75% or more → OECIF 243 - Right to appoint or remove directors → OECIF 243 - Ownership of shares – 75% or more as a member of a firm → OEOfficer2016-08-25 ~ dissolvedCIF 12 - Secretary → ME
- 1853 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-25 ~ dissolvedCIF 220 - Ownership of voting rights - 75% or more → OECIF 220 - Right to appoint or remove directors → OECIF 220 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 220 - Ownership of shares – 75% or more → OECIF 220 - Ownership of shares – 75% or more as a member of a firm → OE
- 1863 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-08-02 ~ dissolvedCIF 177 - Right to appoint or remove directors → OECIF 177 - Ownership of voting rights - 75% or more → OECIF 177 - Ownership of shares – 75% or more → OE
- 1873 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-25 ~ dissolvedCIF 218 - Right to appoint or remove directors → OECIF 218 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 218 - Ownership of voting rights - 75% or more → OECIF 218 - Ownership of shares – 75% or more as a member of a firm → OECIF 218 - Ownership of shares – 75% or more → OE
- 1883 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-02 ~ dissolvedCIF 178 - Ownership of voting rights - 75% or more → OECIF 178 - Ownership of shares – 75% or more → OECIF 178 - Right to appoint or remove directors → OE
- 1893 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-22 ~ dissolvedCIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of shares – 75% or more → OECIF 53 - Ownership of voting rights - 75% or more → OEOfficer2016-07-22 ~ 2016-10-31CIF 20 - Secretary → ME
- 1903 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-03 ~ dissolvedCIF 162 - Ownership of shares – 75% or more → OECIF 162 - Right to appoint or remove directors → OECIF 162 - Ownership of voting rights - 75% or more → OE
- 1913 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-02 ~ dissolvedCIF 186 - Ownership of shares – 75% or more → OECIF 186 - Right to appoint or remove directors → OECIF 186 - Ownership of voting rights - 75% or more → OE
- 1923 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-02 ~ dissolvedCIF 185 - Ownership of shares – 75% or more → OECIF 185 - Ownership of voting rights - 75% or more → OECIF 185 - Right to appoint or remove directors → OE
- 1933 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-02 ~ dissolvedCIF 182 - Right to appoint or remove directors → OECIF 182 - Ownership of voting rights - 75% or more → OECIF 182 - Ownership of shares – 75% or more → OE
- 1943 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-02 ~ dissolvedCIF 175 - Ownership of voting rights - 75% or more → OECIF 175 - Ownership of shares – 75% or more → OECIF 175 - Right to appoint or remove directors → OE
- 1953 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-22 ~ dissolvedCIF 239 - Ownership of shares – 75% or more as a member of a firm → OECIF 239 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 239 - Ownership of voting rights - 75% or more → OECIF 239 - Right to appoint or remove directors → OECIF 239 - Ownership of shares – 75% or more → OEOfficer2016-08-25 ~ 2016-10-31CIF 14 - Secretary → ME
- 1963 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-02 ~ dissolvedCIF 188 - Right to appoint or remove directors → OECIF 188 - Ownership of shares – 75% or more → OECIF 188 - Ownership of voting rights - 75% or more → OE
- 1973 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-02 ~ dissolvedCIF 183 - Right to appoint or remove directors → OECIF 183 - Ownership of shares – 75% or more → OECIF 183 - Ownership of voting rights - 75% or more → OE
- 198
RED RUBY SOLUTIONS ENTERPRISES LIMITED
103083143 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-02 ~ dissolvedCIF 187 - Ownership of voting rights - 75% or more → OECIF 187 - Right to appoint or remove directors → OECIF 187 - Ownership of shares – 75% or more → OE - 1993 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-02 ~ dissolvedCIF 184 - Right to appoint or remove directors → OECIF 184 - Ownership of shares – 75% or more → OECIF 184 - Ownership of voting rights - 75% or more → OE
- 2003 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-02 ~ dissolvedCIF 192 - Right to appoint or remove directors → OECIF 192 - Ownership of voting rights - 75% or more → OECIF 192 - Ownership of shares – 75% or more → OE
- 2013 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-02 ~ dissolvedCIF 179 - Ownership of voting rights - 75% or more → OECIF 179 - Right to appoint or remove directors → OECIF 179 - Ownership of shares – 75% or more → OE
- 202
RED RUBY SOLUTIONS LIMITED
102924473 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-22 ~ dissolvedCIF 238 - Ownership of shares – 75% or more as a member of a firm → OECIF 238 - Ownership of voting rights - 75% or more → OECIF 238 - Right to appoint or remove directors → OECIF 238 - Ownership of shares – 75% or more → OECIF 238 - Ownership of shares – 75% or more with control over the trustees of a trust → OEOfficer2016-08-25 ~ 2016-10-31CIF 13 - Secretary → ME - 203
RED RUBY SOLUTIONS TRADING LIMITED
103086313 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-02 ~ dissolvedCIF 189 - Ownership of voting rights - 75% or more → OECIF 189 - Right to appoint or remove directors → OECIF 189 - Ownership of shares – 75% or more → OE - 204
RED RUBY SOLUTIONS WORLDWIDE LIMITED
103087893 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-02 ~ dissolvedCIF 193 - Ownership of shares – 75% or more → OECIF 193 - Right to appoint or remove directors → OECIF 193 - Ownership of voting rights - 75% or more → OE - 2053 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-03 ~ dissolvedCIF 157 - Ownership of shares – 75% or more → OECIF 157 - Right to appoint or remove directors → OECIF 157 - Ownership of voting rights - 75% or more → OE
- 2063 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-25 ~ dissolvedCIF 227 - Ownership of shares – 75% or more as a member of a firm → OECIF 227 - Ownership of shares – 75% or more → OECIF 227 - Ownership of voting rights - 75% or more → OECIF 227 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 227 - Right to appoint or remove directors → OE
- 2073 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-02 ~ dissolvedCIF 190 - Ownership of voting rights - 75% or more → OECIF 190 - Ownership of shares – 75% or more → OECIF 190 - Right to appoint or remove directors → OE
- 2083 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-03 ~ dissolvedCIF 155 - Ownership of shares – 75% or more → OECIF 155 - Right to appoint or remove directors → OECIF 155 - Ownership of voting rights - 75% or more → OE
- 2093 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-02 ~ dissolvedCIF 180 - Ownership of voting rights - 75% or more → OECIF 180 - Ownership of shares – 75% or more → OECIF 180 - Right to appoint or remove directors → OE
- 2103 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-22 ~ dissolvedCIF 232 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 232 - Ownership of voting rights - 75% or more → OECIF 232 - Ownership of shares – 75% or more as a member of a firm → OECIF 232 - Ownership of shares – 75% or more → OECIF 232 - Right to appoint or remove directors → OEOfficer2016-08-25 ~ 2016-10-31CIF 11 - Secretary → ME
- 2113 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-22 ~ dissolvedCIF 241 - Ownership of shares – 75% or more → OECIF 241 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 241 - Right to appoint or remove directors → OECIF 241 - Ownership of shares – 75% or more as a member of a firm → OECIF 241 - Ownership of voting rights - 75% or more → OEOfficer2016-08-26 ~ 2016-10-31CIF 10 - Secretary → ME
- 2123 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-25 ~ dissolvedCIF 225 - Ownership of shares – 75% or more as a member of a firm → OECIF 225 - Ownership of shares – 75% or more → OECIF 225 - Ownership of voting rights - 75% or more → OECIF 225 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 225 - Right to appoint or remove directors → OE
- 2133 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-03 ~ dissolvedCIF 161 - Right to appoint or remove directors → OECIF 161 - Ownership of voting rights - 75% or more → OECIF 161 - Ownership of shares – 75% or more → OE
- 214
RED RUBY WORLDWIDE ENTERPRISES LIMITED
102950883 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-25 ~ dissolvedCIF 231 - Ownership of voting rights - 75% or more → OECIF 231 - Ownership of shares – 75% or more as a member of a firm → OECIF 231 - Right to appoint or remove directors → OECIF 231 - Ownership of shares – 75% or more → OECIF 231 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2153 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-02 ~ dissolvedCIF 191 - Ownership of shares – 75% or more → OECIF 191 - Ownership of voting rights - 75% or more → OECIF 191 - Right to appoint or remove directors → OE
- 2163 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-08-03 ~ dissolvedCIF 170 - Ownership of voting rights - 75% or more → OECIF 170 - Right to appoint or remove directors → OECIF 170 - Ownership of shares – 75% or more → OE
- 2173 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-02 ~ dissolvedCIF 181 - Ownership of voting rights - 75% or more → OECIF 181 - Ownership of shares – 75% or more → OECIF 181 - Right to appoint or remove directors → OE
- 2183 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-22 ~ dissolvedCIF 235 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 235 - Ownership of shares – 75% or more as a member of a firm → OECIF 235 - Ownership of voting rights - 75% or more → OECIF 235 - Right to appoint or remove directors → OECIF 235 - Ownership of shares – 75% or more → OEOfficer2016-08-30 ~ 2016-10-31CIF 8 - Secretary → ME
- 2193 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-03 ~ dissolvedCIF 160 - Ownership of voting rights - 75% or more → OECIF 160 - Right to appoint or remove directors → OECIF 160 - Ownership of shares – 75% or more → OE
- 2203 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-07-25 ~ dissolvedCIF 222 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 222 - Right to appoint or remove directors → OECIF 222 - Ownership of shares – 75% or more → OECIF 222 - Ownership of voting rights - 75% or more → OECIF 222 - Ownership of shares – 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 9 February 2026 and
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