Parental companies, filial companies, and officers of VAPE ON LTD

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.

Parent entities and officers

Active 1

Daniels, Mark Sydney
Director born in October 1970
Individual (3 offsprings)
Officer
2018-08-22 ~ dissolved
OF - director → CIF 0

Ceased 7

1
Sainsbury, Gemma
Director born in February 1975
Individual (1 offspring)
Officer
2016-07-05 ~ 2016-10-26
OF - director → CIF 0
Gemma Sainsbury
Born in February 1975
Individual (1 offspring)
Person with significant control
2016-07-05 ~ 2016-10-26
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Valaitis, Peter Anthony
Director born in November 1950
Individual (2654 offsprings)
Officer
2016-07-05 ~ 2016-07-05
OF - director → CIF 0
Mr Peter Anthony Valaitis
Born in November 1950
Individual (2654 offsprings)
Person with significant control
2016-07-05 ~ 2016-07-05
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Daniels, Mark Sydney
Director born in October 1970
Individual (3 offsprings)
Officer
2016-10-26 ~ 2017-11-03
OF - director → CIF 0
2017-12-08 ~ 2018-03-26
OF - director → CIF 0
Mr Mark Sydney Daniels
Born in October 1970
Individual (3 offsprings)
Person with significant control
2016-10-26 ~ 2017-11-08
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Boodoosingh, James Edward
Director born in November 1951
Individual (124 offsprings)
Officer
2017-11-05 ~ 2019-05-18
OF - director → CIF 0
5
Bloom, Jamie Howard
Director born in March 1950
Individual (22 offsprings)
Officer
2017-10-20 ~ 2017-11-09
OF - director → CIF 0
6
Unaka, Obi
Company Director born in May 1967
Individual (3 offsprings)
Officer
2018-02-08 ~ 2019-05-18
OF - director → CIF 0
7
Paul, Peter George
Company Director born in February 1967
Individual (7 offsprings)
Officer
2018-02-05 ~ 2019-05-18
OF - director → CIF 0

Company in focus

VAPE ON LTD

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

1 GBP2017-07-31

Net assets/liabilities including pension asset/liability

1 GBP2017-07-31

Number of shares allotted

Class 1 ordinary share

1 shares2017-07-31

Par Value of Share

Class 1 ordinary share

1 GBP2016-07-05 ~ 2017-07-31

Paid-up share capital

Class 1 ordinary share

1 GBP2017-07-31

Shareholder's fund

1 GBP2017-07-31

VAPE ON LTD
Info
Registered number 10263669
104 York Street, London W1H 4QL
Private Limited Company incorporated on 2016-07-05 and dissolved on 2019-12-10 (3 years 5 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.