1
C/o Surge Accountancy Unit 2, Second Way, Wembley, London, Middlesex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
47 GBP2021-12-31
Person with significant control
2021-06-07 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-10-05 ~ dissolvedIIF 15 - director → ME
2022-09-26 ~ dissolvedIIF 44 - secretary → ME
Person with significant control
2022-09-26 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-09-27 ~ dissolvedIIF 19 - director → ME
Person with significant control
2022-09-27 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
4
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-09-27 ~ dissolvedIIF 16 - director → ME
Person with significant control
2022-09-27 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
5
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-09-27 ~ dissolvedIIF 17 - director → ME
Person with significant control
2022-09-27 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
6
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-09-27 ~ dissolvedIIF 21 - director → ME
Person with significant control
2022-09-27 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-09-27 ~ dissolvedIIF 18 - director → ME
Person with significant control
2022-09-27 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
8
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-09-27 ~ dissolvedIIF 14 - director → ME
Person with significant control
2022-09-27 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-09-27 ~ dissolvedIIF 13 - director → ME
Person with significant control
2022-09-27 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
10
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-09-27 ~ dissolvedIIF 22 - director → ME
Person with significant control
2022-09-27 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
11
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-09-26 ~ dissolvedIIF 20 - director → ME
Person with significant control
2022-09-26 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-09-27 ~ dissolvedIIF 11 - director → ME
Person with significant control
2022-09-27 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-09-27 ~ dissolvedIIF 3 - director → ME
Person with significant control
2022-09-27 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-09-27 ~ dissolvedIIF 5 - director → ME
Person with significant control
2022-09-27 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
15
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-09-27 ~ dissolvedIIF 1 - director → ME
Person with significant control
2022-09-27 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
16
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-09-27 ~ dissolvedIIF 2 - director → ME
Person with significant control
2022-09-27 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-09-27 ~ dissolvedIIF 6 - director → ME
Person with significant control
2022-09-27 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
18
MOBILE ENGAGEMENT (KENT) LTD - 2022-09-28
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-09-26 ~ dissolvedIIF 10 - director → ME
2022-09-26 ~ dissolvedIIF 43 - secretary → ME
Person with significant control
2022-09-26 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
19
MOBILE ENGAGEMENT (WATFORD) LTD - 2022-10-04
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-09-29 ~ dissolvedIIF 12 - director → ME
Person with significant control
2022-09-29 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE