1
A93 LTD
12853532 16051470, 11440799, 12839784Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 13 Copperfield Close, Rugby, England
Dissolved Corporate (1 parent)
Officer
2020-09-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
2
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-14 ~ 2022-09-21
IIF 12 - Director → ME
Person with significant control
2022-09-14 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
231 Lower Hillmorton Road, Rugby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
4
4385, 14046077 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-04-13 ~ 2023-07-01
IIF 9 - Director → ME
Person with significant control
2022-04-13 ~ 2024-03-27
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
4385, 13126932 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-01-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
6
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-04-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PURE FLOOR SYSTEMS LONDON LIMITED
13629247 Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-10-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-10-22 ~ dissolved
IIF 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
8
Sterling Accounting Services Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ 2017-08-31
IIF 15 - Director → ME
9
20 Charter Road, Rugby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-08-11 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE