1
C/o Surge Accountancy Unit 2, Second Way, Wembley, London, Middlesex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
47 GBP2021-12-31
Person with significant control
2021-06-07 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-10-05 ~ dissolvedIIF 23 - director → ME
2022-09-26 ~ dissolvedIIF 44 - secretary → ME
Person with significant control
2022-09-26 ~ dissolvedIIF 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
3
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-09-27 ~ dissolvedIIF 27 - director → ME
Person with significant control
2022-09-27 ~ 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
4
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-09-27 ~ dissolvedIIF 24 - director → ME
Person with significant control
2022-09-27 ~ 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
5
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-09-27 ~ dissolvedIIF 25 - director → ME
Person with significant control
2022-09-27 ~ 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
6
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-09-27 ~ dissolvedIIF 29 - director → ME
Person with significant control
2022-09-27 ~ 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
7
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-09-27 ~ dissolvedIIF 26 - director → ME
Person with significant control
2022-09-27 ~ 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
8
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-09-27 ~ dissolvedIIF 22 - director → ME
Person with significant control
2022-09-27 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-09-27 ~ dissolvedIIF 21 - director → ME
Person with significant control
2022-09-27 ~ 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
10
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-09-27 ~ dissolvedIIF 30 - director → ME
Person with significant control
2022-09-27 ~ dissolvedIIF 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
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-09-26 ~ dissolvedIIF 28 - director → ME
Person with significant control
2022-09-26 ~ 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
12
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-09-27 ~ dissolvedIIF 41 - director → ME
Person with significant control
2022-09-27 ~ 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
13
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-09-27 ~ dissolvedIIF 33 - director → ME
Person with significant control
2022-09-27 ~ 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
14
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-09-27 ~ dissolvedIIF 35 - director → ME
Person with significant control
2022-09-27 ~ 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
15
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-09-27 ~ dissolvedIIF 31 - director → ME
Person with significant control
2022-09-27 ~ 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
16
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-09-27 ~ dissolvedIIF 32 - director → ME
Person with significant control
2022-09-27 ~ dissolvedIIF 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
17
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-09-27 ~ dissolvedIIF 36 - director → ME
Person with significant control
2022-09-27 ~ 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
18
MOBILE ENGAGEMENT (KENT) LTD - 2022-09-28
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-09-26 ~ dissolvedIIF 40 - director → ME
2022-09-26 ~ dissolvedIIF 43 - secretary → ME
Person with significant control
2022-09-26 ~ 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
19
MOBILE ENGAGEMENT (WATFORD) LTD - 2022-10-04
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-09-29 ~ dissolvedIIF 42 - director → ME
Person with significant control
2022-09-29 ~ 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