1
6-7 Cecil Square, Margate, England
Dissolved Corporate (3 parents)
Officer
2024-10-03 ~ 2025-06-23
IIF 10 - Director → ME
2022-09-20 ~ 2024-04-25
IIF 12 - Director → ME
2022-09-20 ~ 2024-04-25
IIF 17 - Secretary → ME
Person with significant control
2022-09-20 ~ 2024-04-25
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
34 Broadway Street, Burton-on-trent, England
Dissolved Corporate (3 parents)
Officer
2023-06-05 ~ 2024-11-11
IIF 11 - Director → ME
3
Flat 11 1026 Harrow Road, Kensal Green, London, England
Dissolved Corporate (4 parents)
Officer
2022-09-23 ~ 2024-02-07
IIF 14 - Director → ME
2022-09-23 ~ 2024-02-07
IIF 19 - Secretary → ME
Person with significant control
2022-09-23 ~ 2024-02-10
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
EVERGREEN WALLS AND FLOOR SOLUTIONS LTD
14380149 124 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-09-27 ~ 2023-05-09
IIF 9 - Director → ME
2022-09-27 ~ 2023-05-09
IIF 18 - Secretary → ME
Person with significant control
2022-09-27 ~ 2023-05-10
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
PRODIGENIUS CONSULTING SOLUTIONS LTD
15053180 2 St Matthews Court, 1 Meadow Row, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-07 ~ dissolved
IIF 13 - Director → ME
2023-08-07 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2023-08-07 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
RISEONIC FREIGHT AND LOGISTICS LTD
15018716 26 Skylines Village Limeharbour, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-08 ~ dissolved
IIF 8 - Director → ME
7
29 The View, London, England
Active Corporate (3 parents)
Officer
2023-11-21 ~ 2024-08-13
IIF 7 - Director → ME
8
2 St Matthews Court 1 Meadow Row, 1 Meadow Row, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-07 ~ dissolved
IIF 15 - Director → ME
2023-06-07 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2023-06-07 ~ dissolved
IIF 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
9
URBACON TECHNOLOGIES & SERVICES LTD
15074135 Victory Way, Crossways Business Park, Dartford, England
Active Corporate (4 parents)
Officer
2024-01-17 ~ 2025-04-10
IIF 6 - Director → ME