1
36 East Meads, Guildford, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-04-30
Officer
2022-04-19 ~ nowIIF 29 - Director → ME
Person with significant control
2022-04-19 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
36 East Meads, Guildford, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-04-17 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
20 Ling Drive, Lightwater, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2011-07-11 ~ dissolvedIIF 24 - Director → ME
4
7 Bell Yard, London, EnglandDissolved Corporate (4 parents)
Officer
2021-05-31 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-05-31 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
5
AS GLOBAL TRADE LTD - 2020-05-30
7 Bell Yard, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-10 ~ nowIIF 20 - Director → ME
Person with significant control
2020-03-10 ~ nowIIF 4 - Has significant influence or control → OE
6
7 Bell Yard, LondonActive Corporate (2 parents)
Equity (Company account)
-827 GBP2023-11-30
Officer
2020-06-02 ~ nowIIF 21 - Director → ME
Person with significant control
2020-06-02 ~ nowIIF 5 - Has significant influence or control → OE
7
36 East Meads, GuildfordDissolved Corporate (1 parent)
Officer
2011-11-08 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-11-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
8
Unit 2 Devonshire Business Park, Knights Park Road, Basingstoke, Hampshire, United KingdomActive Corporate (2 parents)
Officer
2023-09-12 ~ nowIIF 31 - Director → ME
Person with significant control
2023-09-12 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
9
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-12-16 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-12-16 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
10
36 East Meads, Guildford, Surrey, EnglandActive Corporate (2 parents)
Officer
2023-10-18 ~ nowIIF 30 - Director → ME
Person with significant control
2023-10-18 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2023-12-13 ~ nowIIF 32 - Director → ME
Person with significant control
2023-12-13 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
12
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2023-12-13 ~ nowIIF 33 - Director → ME
Person with significant control
2023-12-13 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
13
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2023-11-19 ~ nowIIF 34 - Director → ME
Person with significant control
2023-11-19 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
142 Cromwell Road, International House, Kensington, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
81,711 GBP2023-11-30
Officer
2020-11-09 ~ nowIIF 35 - Director → ME
Person with significant control
2020-11-09 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
85 Great Portland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-23,652 GBP2023-05-31
Officer
2022-05-09 ~ nowIIF 36 - Director → ME
Person with significant control
2022-05-09 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
7 Bell Yard, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-07 ~ nowIIF 28 - Director → ME
17
Kingsnorth House 1, Blenheim Way, Kingstanding, BirminghamDissolved Corporate (1 parent)
Equity (Company account)
-1,128 GBP2017-01-31
Officer
2014-01-10 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-01-10 ~ 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 as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
18
36 East Meads, GuildfordDissolved Corporate (1 parent)
Officer
2012-10-09 ~ dissolvedIIF 37 - Director → ME