1
245 GROUP LTD
- now 10580875 14993585, 12372084, 13954432Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 35 Berkeley Square, Mayfair, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2017-01-24 ~ now
IIF 8 - Director → ME
2017-01-24 ~ now
IIF 20 - Secretary → ME
Person with significant control
2017-01-24 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
HOME IT SUPPORT LTD
- 2016-10-01
10286478 The Connections Suite, 7-8 New Road Avenue, Rochester, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-07-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
35 Berkeley Square, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-26 ~ now
IIF 10 - Director → ME
2017-06-26 ~ 2022-01-05
IIF 17 - Secretary → ME
Person with significant control
2017-06-26 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-06 ~ dissolved
IIF 12 - Director → ME
2015-10-06 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
35 Berkeley Square, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-21 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
6
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 16 - Director → ME
7
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-04 ~ dissolved
IIF 13 - Director → ME
2015-10-04 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
8
FEEL GOOD CORPORATE GROUP LTD
- 2015-11-13
09736343 8 New Rd Avenue, Chatham, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-08-17 ~ dissolved
IIF 14 - Director → ME
9
35 Berkeley Square, Mayfair, London, England
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 11 - Director → ME
10
35 Berkeley Square, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-01 ~ now
IIF 9 - Director → ME