1
Unit 14 19-21 Crawford Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-11-01 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
2
42 Ladysmith Road, London, England
Active Corporate (2 parents)
Officer
2024-04-18 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
ALTOROS LIMITED - now
LUCITANOS LTD - 2016-01-31
EVITURE DIGITAL LTD - 2016-01-25
EVITURE ALTOROS LTD
- 2015-02-25
08342484 145-157 St. John Street, London, England
Dissolved Corporate (10 parents)
Officer
2014-03-01 ~ 2015-02-25
IIF 22 - Director → ME
4
42 Ladysmith Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-11-29 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
5
19-21 Crawford Street, Unit 14, London
Dissolved Corporate (6 parents)
Officer
2014-04-01 ~ 2015-11-08
IIF 8 - Director → ME
6
9 Renwick Drive, Bromley, England
Dissolved Corporate (7 parents)
Officer
2018-01-03 ~ 2018-09-06
IIF 23 - Director → ME
7
9 Renwick Drive, Bromley, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-01-02 ~ 2018-09-06
IIF 25 - Director → ME
8
19-21 Crawford Street, Unit 14, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-30 ~ 2016-12-23
IIF 28 - Director → ME
9
19-21 Crawford Street, Unit 14, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-11 ~ 2016-12-23
IIF 17 - Director → ME
10
EVITURE CLOUD LIMITED
- 2015-10-06
05540429SUMMER NETWORKS LTD
- 2014-12-18
05540429 19-21 Crawford Street, Unit 14, London
Dissolved Corporate (10 parents)
Officer
2018-09-01 ~ 2019-01-14
IIF 21 - Director → ME
2014-04-01 ~ 2017-02-05
IIF 19 - Director → ME
Person with significant control
2018-09-01 ~ 2019-01-14
IIF 3 - Has significant influence or control → OE
11
EVITURE RESOURCES LTD
- 2015-01-27
04884932PLAXTEN LIMITED - 2014-03-20
SYNAPSE TECHNOLOGIES LIMITED - 2013-01-28
34-35 Hatton Garden, Suite 3228, Unit 3a, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2014-04-01 ~ 2022-01-01
IIF 15 - Director → ME
2023-08-10 ~ now
IIF 9 - Director → ME
Person with significant control
2020-09-01 ~ 2022-01-01
IIF 4 - Has significant influence or control → OE
12
EVITURE ADMINISTRATIVE SYSTEMS LTD
- now 05542039HOLY COW ACCOUNTING LIMITED
- 2024-11-15
05542039GLOBAL BUSINESS ADVISERS LTD - 2012-05-21
42 Ladysmith Road, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2014-04-01 ~ now
IIF 11 - Director → ME
13
EVITURE HOLDINGS (UK) LTD
- now 06123131ORGANISED HOLDINGS LTD
- 2015-01-30
06123131 34-35 Hatton Garden, Suite 3228, Unit 3a, London, England
Active Corporate (12 parents, 8 offsprings)
Officer
2023-08-10 ~ 2026-01-22
IIF 26 - Director → ME
2014-04-01 ~ 2022-01-01
IIF 16 - Director → ME
2026-01-22 ~ now
IIF 10 - Director → ME
Person with significant control
2020-09-01 ~ 2022-01-01
IIF 1 - Has significant influence or control → OE
2016-06-30 ~ 2019-12-31
IIF 2 - Has significant influence or control → OE
14
EVITURE CONSULTING LTD
- 2017-12-05
05937012EVITURE CONSULTING LTD
- 2015-02-04
05937012OVENDO LIMITED - 2006-09-27
145-157 145-157 St John Street, London, England
Dissolved Corporate (9 parents)
Officer
2011-09-01 ~ 2016-04-01
IIF 18 - Director → ME
2017-12-01 ~ 2019-11-11
IIF 20 - Director → ME
15
FOUR BY FIVE IMAGES LIMITED - 2006-09-28
42 Ladysmith Road, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2014-04-01 ~ now
IIF 13 - Director → ME
16
MANICK SECURITY CONSULTANTS LTD - 2013-03-19
19-21 Crawford Street, Unit 14, London
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ 2014-05-01
IIF 24 - Director → ME