1
ASIAN BUSINESS SOLUTIONS LIMITED
- 2018-06-28
11262263 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2018-05-01
IIF 10 - Director → ME
2019-01-24 ~ dissolved
IIF 7 - Director → ME
2019-01-24 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2018-03-19 ~ 2018-05-14
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2019-01-24 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
2
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-23 ~ 2018-10-24
IIF 11 - Director → ME
2018-08-23 ~ 2018-10-24
IIF 14 - Secretary → ME
Person with significant control
2018-08-23 ~ 2018-10-24
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
BRITAGNE SOFTWARE APPLICATIONS LIMITED
11376897 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-07 ~ 2018-10-19
IIF 9 - Director → ME
2019-01-24 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2018-09-07 ~ 2018-10-24
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
2019-01-24 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
4
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ 2018-10-24
IIF 8 - Director → ME
Person with significant control
2018-09-18 ~ 2018-10-24
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE