1
ALPHA-OMEGA MANAGEMENT SERVICES LTD
- now 14764790ASPIRARE MANAGEMENT SERVICES LTD
- 2023-12-22
14764790CEC MANAGEMENT SERVICES LTD
- 2023-09-01
14764790 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2023-03-28 ~ 2024-04-03
IIF 4 - Director → ME
2023-03-28 ~ 2023-03-28
IIF 7 - Director → ME
Person with significant control
2023-03-28 ~ 2023-03-28
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2023-03-28 ~ 2024-05-29
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
ARTEMIS CORPORATE SOLUTIONS LTD
15464735 4385, 15464735 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-02-04 ~ 2024-04-02
IIF 9 - Director → ME
Person with significant control
2024-02-04 ~ 2024-04-02
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
Unit 023 Kingston Road, New Malden, Surrey, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-10-10 ~ 2023-10-10
IIF 1 - Director → ME
Person with significant control
2023-10-10 ~ 2023-10-10
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
Unit 023 Kingston Road, New Malden, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-11 ~ 2023-10-11
IIF 8 - Director → ME
Person with significant control
2023-10-11 ~ 2023-10-11
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
Caci House, Spring Villa Road, Edgware, England
Dissolved Corporate (4 parents)
Equity (Company account)
10 GBP2022-12-31
Officer
2023-09-15 ~ 2023-09-16
IIF 2 - Director → ME
Person with significant control
2023-09-15 ~ 2023-09-15
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
63-66 Hatton Garden, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-02-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-02-27 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
PURVIEW MANAGEMENT SERVICES LIMITED
14738985 63-66 Hatton Gardens, Fifth Floor, Suite 23, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-03-17 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
SF SUPPORT SERVICES LTD - now
MAGNA SUPPORT SERVICES LIMITED
- 2023-10-23
14741827 63-66 Hatton Gardens, Fifth Floor, Suite 23, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-20 ~ 2023-03-30
IIF 6 - Director → ME
Person with significant control
2023-03-20 ~ 2023-03-30
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE