1
Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10,000 GBP2019-05-31
Officer
2017-05-03 ~ dissolvedIIF 29 - director → ME
Person with significant control
2017-05-03 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
Chase Business Centre, 39-41 Chase Side, London, United KingdomCorporate (2 parents)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2017-04-04 ~ nowIIF 31 - director → ME
Person with significant control
2017-04-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
Chase Business Centre, 39-41 Chase Side, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
10,000 GBP2020-06-30
Officer
2016-06-06 ~ dissolvedIIF 56 - director → ME
Person with significant control
2016-06-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
Chase Business Centre, 39-41chase Side, London, United KingdomCorporate (2 parents)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2023-09-15 ~ nowIIF 47 - director → ME
Person with significant control
2023-09-15 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10,000 GBP2019-06-30
Officer
2017-06-20 ~ dissolvedIIF 34 - director → ME
Person with significant control
2017-06-20 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10,000 GBP2019-04-30
Officer
2017-04-04 ~ dissolvedIIF 43 - director → ME
Person with significant control
2017-04-04 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10,000 GBP2019-04-30
Officer
2017-04-03 ~ dissolvedIIF 32 - director → ME
Person with significant control
2017-04-03 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10,000 GBP2019-04-30
Officer
2017-04-04 ~ dissolvedIIF 36 - director → ME
Person with significant control
2017-04-04 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
Chase Business Centre, 39-41 Chase Side, London, United KingdomCorporate (2 parents)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2018-09-10 ~ nowIIF 41 - director → ME
Person with significant control
2018-09-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
Chase Business Centre, 39-41 Chase Side, London, EnglandCorporate (2 parents)
Equity (Company account)
10,000 GBP2024-08-31
Officer
2016-08-02 ~ nowIIF 53 - director → ME
Person with significant control
2016-08-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10,000 GBP2019-04-30
Officer
2017-04-04 ~ dissolvedIIF 37 - director → ME
Person with significant control
2017-04-04 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
10192131 LIMITED - 2017-06-27
ORIGINAL BTC LIGHT LIMITED - 2017-04-10
Chase Business Centre, 39-41 Chase Side, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
10,000 GBP2019-05-31
Officer
2016-05-20 ~ dissolvedIIF 55 - director → ME
Person with significant control
2016-05-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
Chase Business Centre, 39-41 Chase Side, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
10,000 GBP2019-06-30
Officer
2016-06-06 ~ dissolvedIIF 44 - director → ME
Person with significant control
2016-06-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
Chase Business Centre, 39-41chase Side, London, United KingdomCorporate (2 parents)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2023-09-15 ~ nowIIF 50 - director → ME
Person with significant control
2023-09-15 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
15
Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10,000 GBP2019-04-30
Officer
2017-04-04 ~ dissolvedIIF 30 - director → ME
Person with significant control
2017-04-04 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
Chase Business Centre, 39-41 Chase Side, London, United KingdomCorporate (2 parents)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2018-09-12 ~ nowIIF 33 - director → ME
Person with significant control
2018-09-12 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
17
Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10,000 GBP2019-04-30
Officer
2017-04-04 ~ dissolvedIIF 38 - director → ME
Person with significant control
2017-04-04 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
18
Rm101, Maple House 118 High Street, Purley, London, United KingdomDissolved corporate (2 parents)
Officer
2016-05-17 ~ dissolvedIIF 57 - director → ME
19
Chase Business Centre, 39-41 Chase Side, London, EnglandDissolved corporate (2 parents)
Officer
2014-12-12 ~ dissolvedIIF 51 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
20
Chase Business Centre, 39-41 Chase Side, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
10,000 GBP2020-05-31
Officer
2016-05-17 ~ dissolvedIIF 54 - director → ME
Person with significant control
2016-05-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
21
Chase Business Centre, 39-41chase Side, London, United KingdomCorporate (2 parents)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2023-09-15 ~ nowIIF 48 - director → ME
Person with significant control
2023-09-15 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
22
Chase Business Centre, 39-41 Chase Side, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
10,000 GBP2020-05-31
Officer
2016-05-20 ~ dissolvedIIF 52 - director → ME
Person with significant control
2016-05-20 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
23
Chase Business Centre, 39-41chase Side, London, United KingdomCorporate (2 parents)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2023-09-15 ~ nowIIF 49 - director → ME
Person with significant control
2023-09-15 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
24
Chase Business Centre, 39-41 Chase Side, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
10,000 GBP2020-05-31
Officer
2016-05-20 ~ dissolvedIIF 45 - director → ME
Person with significant control
2016-05-20 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
25
Chase Business Centre, 39-41chase Side, London, United KingdomCorporate (2 parents)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2023-09-18 ~ nowIIF 46 - director → ME
Person with significant control
2023-09-18 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
26
Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10,000 GBP2019-04-30
Officer
2017-04-04 ~ dissolvedIIF 40 - director → ME
Person with significant control
2017-04-04 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
27
Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10,000 GBP2019-04-30
Officer
2017-04-04 ~ dissolvedIIF 42 - director → ME
Person with significant control
2017-04-04 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
28
Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10,000 GBP2019-04-30
Officer
2017-04-04 ~ dissolvedIIF 39 - director → ME
Person with significant control
2017-04-04 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
29
Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10,000 GBP2019-04-30
Officer
2017-04-04 ~ dissolvedIIF 35 - director → ME
Person with significant control
2017-04-04 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE