1
PROTON PASSPORT LTD
- 2020-11-17
12109238 1 East Barnet Road, Taylors, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
1 East Barnet Road, Taylors, Battle House, Barnet, England
Dissolved Corporate (2 parents)
Officer
2020-11-04 ~ dissolved
IIF 18 - Director → ME
3
Battle House (first Floor), 1 East Barnet Road, Barnet, England
Dissolved Corporate (1 parent)
Officer
2015-11-09 ~ dissolved
IIF 24 - Director → ME
4
1 East Barnet Road, Taylors, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
500 GBP2020-07-31
Officer
2019-07-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
Rosedean House, 4 Argyle Road, Barnet, England
Active Corporate (3 parents)
Equity (Company account)
-65,651 GBP2024-03-31
Officer
2019-08-25 ~ now
IIF 12 - Director → ME
2018-06-05 ~ 2018-08-01
IIF 23 - Director → ME
Person with significant control
2020-10-12 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
2018-06-05 ~ 2020-07-16
IIF 11 - Has significant influence or control → OE
6
1 East Barnet Road, Taylors, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-07-12 ~ 2020-11-03
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
Rosedean House, 4 Argyle Road, Barnet, England
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
252,319 GBP2024-03-31
Officer
2020-04-07 ~ now
IIF 13 - Director → ME
Person with significant control
2020-04-07 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
8
1 East Barnet Road, Taylors, Barnet, Herts, England
Dissolved Corporate (3 parents)
Officer
2019-05-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-05-10 ~ 2020-07-16
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
9
1 East Barnet Road, Taylors, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
Battle House, 1 East Barnet Road, Barnet, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-17 ~ 2020-11-19
IIF 20 - Director → ME
Person with significant control
2019-07-17 ~ 2020-07-16
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
4 Argyle Road, Barnet, England
Dissolved Corporate (1 parent)
Officer
2023-01-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-01-30 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
UNIVERSAL PRODUCT SUPPLIES LTD
- now 12101472 Rosedean House, 4 Argyle Road, Barnet, England
Active Corporate (3 parents)
Equity (Company account)
1,268 GBP2024-07-31
Officer
2019-07-12 ~ 2021-03-29
IIF 22 - Director → ME
Person with significant control
2019-07-12 ~ 2021-03-29
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE