The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Bance, Sunil
Bance, Sunil
British Registered addresses and corresponding companiesBance, Sunil
British accountantRegistered addresses and corresponding companies
IIF 4
11 Bulmer Gardens, Harrow, Middlesex, HA3 0PA
Bance, Sunil
British accountant born in March 1972Resident in England
Registered addresses and corresponding companiesBance, Sunil
British director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 555-557, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, England
Mr Sunil Bance
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 3rd Floor, 45 Albemarle Street, London, EnglandActive Corporate (1 parent)Equity (Company account)675 GBP2023-10-31Officer
2016-10-18 ~ nowIIF 11 - Director → MEPerson with significant control 2016-10-18 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,567 GBP2024-09-30Officer 2023-09-20 ~ nowIIF 12 - Director → ME
- 3RAVENSDOWNE SOFTWARE LTD - 2013-10-31 11 Bulmer Gardens, Harrow, MiddlesexDissolved Corporate (2 parents)Equity (Company account)-403 GBP2016-09-30Officer 2017-11-03 ~ dissolvedIIF 7 - Director → ME
- 4 555-557 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Person with significant control 2023-02-27 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 5 C/o Quantuma Llp High Holborn House, 52-54 High Holborn House, LondonDissolved Corporate (3 parents)Officer 2009-02-04 ~ dissolvedIIF 8 - Director → ME
- 1 11 Bulmer Gardens, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2004-04-29 ~ 2011-08-31IIF 4 - Secretary → ME
- 2 42-46 Station Road, Edgware, EnglandActive Corporate (1 parent, 57 offsprings)Net Assets/Liabilities (Company account)229 GBP2024-04-30Officer 2001-11-02 ~ 2003-07-10IIF 9 - Director → ME
- 3 11 Bulmer Gardens, Harrow, MiddlesexDissolved CorporateOfficer 2002-08-16 ~ 2014-05-06IIF 10 - Director → ME
- 4 Sunil Bance, 46a Station Road, North Harrow, Harrow, Middlesex, United KingdomDissolved CorporateOfficer 2007-08-21 ~ 2014-05-06IIF 5 - Director → ME
- 5 50 Baswich Crest, Stafford, EnglandDissolved Corporate (2 parents)Equity (Company account)-152,655 GBP2018-12-31Officer 2008-09-08 ~ 2009-12-31IIF 2 - Secretary → ME
- 6
IMPERIALI LIMITED
- nowFETHERSTONS LIMITED - 2009-09-25 11 Bulmer Gardens, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2007-08-16 ~ 2009-01-01IIF 6 - Director → ME - 7 Finance House 6 Parkside Court, Greenhough Road, Lichfield, StaffordshireDissolved Corporate (2 parents)Officer 2008-09-15 ~ 2010-08-31IIF 3 - Secretary → ME
- 8 Finance House 6 Parkside Court, Greenhough Road, Lichfield, StaffordshireDissolved Corporate (2 parents)Officer 2007-08-13 ~ 2008-04-01IIF 1 - Secretary → ME
- 9 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,567 GBP2024-09-30Person with significant control 2023-09-20 ~ 2024-10-01IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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