1
Quasier Limited, 91 Brick Lane, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2016-10-27 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-10-27 ~ dissolvedIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
2
90 Jermyn Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2024-02-19 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
134-146 Curtain Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-03-12 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-03-12 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
4
91 Brick Lane, The Bridge, G105, London, EnglandDissolved Corporate (5 parents)
Officer
2021-04-01 ~ dissolvedIIF 2 - Director → ME
5
11 Westfield Drive, Kenton, Harrow, Middx, EnglandDissolved Corporate (1 parent)
Officer
2012-12-24 ~ dissolvedIIF 5 - Director → ME
6
Unit C7, Argall Avenue, London, EnglandDissolved Corporate (5 parents)
Officer
2021-02-08 ~ dissolvedIIF 8 - Director → ME
7
90 Jermyn Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-01-31
Officer
2021-01-19 ~ nowIIF 12 - Director → ME
Person with significant control
2021-01-19 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
704b Kenton Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2014-01-22 ~ dissolvedIIF 23 - Director → ME
9
90 Jermyn Street, London, EnglandDissolved Corporate (3 parents)
Officer
2021-08-04 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-08-04 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
10
QUASIER LIMITED - 2017-02-27
Leyton Industrial Village Argall Avenue, Unit C7, London, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
-503,815 GBP2018-10-31
Officer
2014-10-07 ~ nowIIF 7 - Director → ME
Person with significant control
2016-10-07 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
90 Jermyn Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-35,381 GBP2019-12-31
Officer
2018-11-30 ~ nowIIF 1 - Director → ME
Person with significant control
2018-11-30 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
Kensington Apartments 11, Commercial Street, 9 Kensington Apartments, London, Holland, United KingdomDissolved Corporate (2 parents)
Officer
2016-01-07 ~ dissolvedIIF 14 - Director → ME
13
90 Jermyn Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2025-06-11 ~ nowIIF 13 - Director → ME
Person with significant control
2025-06-11 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
91 Brick Lane, Unit 52, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-03-29 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-03-29 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
90 Jermyn Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
75,880 GBP2023-03-31
Officer
2022-03-22 ~ nowIIF 6 - Director → ME
Person with significant control
2022-03-22 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
16
1 Berkeley Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-10-31 ~ dissolvedIIF 10 - Director → ME