1
78 York Street, LondonDissolved Corporate (2 parents)
Officer
2012-04-30 ~ dissolvedIIF 82 - Member of an Administrative Organ → ME
2
668 High Rd, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolvedIIF 93 - Director → ME
Person with significant control
2022-11-14 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
3
Dept 757 196 High Road, Woodgreen, LondonClosed Corporate (2 parents)
Officer
2012-04-30 ~ nowIIF 86 - Member of an Administrative Organ → ME
4
Dept 757 196 High Road, Woodgreen, London, United KingdomActive Corporate (2 parents)
Officer
2015-08-24 ~ nowIIF 69 - Member of an Administrative Organ → ME
5
Dept 757 196 High Road, Wood Green, LondonDissolved Corporate (2 parents)
Officer
2012-04-30 ~ dissolvedIIF 64 - Member of an Administrative Organ → ME
6
4385, 08711271: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
432,000 GBP2017-09-30
Officer
2013-09-30 ~ dissolvedIIF 92 - Director → ME
2013-09-30 ~ dissolvedIIF 110 - Secretary → ME
Person with significant control
2016-09-30 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
7
12 Old Bond Street, LondonDissolved Corporate (2 parents)
Officer
2012-04-30 ~ dissolvedIIF 59 - Member of an Administrative Organ → ME
8
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-02-02 ~ dissolvedIIF 91 - Director → ME
2022-02-02 ~ dissolvedIIF 108 - Secretary → ME
Person with significant control
2022-02-02 ~ dissolvedIIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
9
Dept 757e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2014-12-03 ~ dissolvedIIF 23 - Director → ME
10
Dept 757 196 High Road, Woodgreen, London, United KingdomClosed Corporate (2 parents)
Officer
2015-08-24 ~ nowIIF 75 - Member of an Administrative Organ → ME
11
78 York Street, LondonDissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolvedIIF 51 - Member of an Administrative Organ → ME
12
4385, 13719854 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2021-11-02 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-11-02 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
13
4385, 09392562: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
300,000 GBP2023-01-31
Officer
2015-01-16 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-06-08 ~ dissolvedIIF 96 - Ownership of shares – More than 50% but less than 75% → OE
14
PLATINOSO SE - 2013-11-22
78 York Street, LondonDissolved Corporate (2 parents)
Officer
2012-03-22 ~ dissolvedIIF 49 - Member of an Administrative Organ → ME
15
SOUTHLAND INVESRORS LLP - 2013-11-18
Dept 757e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2013-12-19 ~ dissolvedIIF 1 - LLP Member → ME
16
EUROHELP SERVICES LTD - 2015-01-29
Dept 757 43 Owston Road, Carcroft, Doncaster, United KingdomDissolved Corporate (1 parent)
Officer
2013-12-20 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
17
EUROHELP UK SE - 2013-12-09
12 Old Bond Street, LondonDissolved Corporate (2 parents)
Officer
2012-03-22 ~ dissolvedIIF 89 - Member of an Administrative Organ → ME
18
Dept 757 196 High Road, Wood Green, LondonDissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolvedIIF 61 - Member of an Administrative Organ → ME
19
78 York Street, LondonDissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolvedIIF 54 - Member of an Administrative Organ → ME
20
78 York Street, LondonDissolved Corporate (2 parents)
Officer
2012-04-30 ~ dissolvedIIF 62 - Member of an Administrative Organ → ME
21
46 Selby Road, Uckfield, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolvedIIF 95 - Director → ME
2018-09-10 ~ dissolvedIIF 109 - Secretary → ME
Person with significant control
2018-09-10 ~ dissolvedIIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
22
78 York Street, LondonDissolved Corporate (2 parents)
Officer
2012-04-30 ~ dissolvedIIF 80 - Member of an Administrative Organ → ME
23
78 York Street, LondonDissolved Corporate (2 parents)
Officer
2012-04-30 ~ dissolvedIIF 83 - Member of an Administrative Organ → ME
24
Dept 757 196 High Road, Woodgreen, LondonClosed Corporate (2 parents)
Officer
2012-04-30 ~ nowIIF 53 - Member of an Administrative Organ → ME
25
Dept 757e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2015-03-12 ~ dissolvedIIF 35 - Director → ME
26
Dept 757 196 High Road, Woodgreen, LondonDissolved Corporate (2 parents)
Officer
2012-04-30 ~ dissolvedIIF 56 - Member of an Administrative Organ → ME
27
Dept 757 196 High Road, Woodgreen, London, United KingdomClosed Corporate (2 parents)
Officer
2015-08-24 ~ nowIIF 71 - Member of an Administrative Organ → ME
28
12 Old Bond Street, LondonDissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolvedIIF 76 - Member of an Administrative Organ → ME
29
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-08 ~ dissolvedIIF 90 - Director → ME
2021-12-08 ~ dissolvedIIF 107 - Secretary → ME
Person with significant control
2021-12-08 ~ dissolvedIIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
30
12 Old Bond Street, LondonDissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolvedIIF 65 - Member of an Administrative Organ → ME
31
Dept 757 196 High Road, LondonDissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolvedIIF 4 - Member of an Administrative Organ → ME
32
78 York Street, LondonDissolved Corporate (2 parents)
Officer
2012-04-30 ~ dissolvedIIF 84 - Member of an Administrative Organ → ME
33
Dept 757 196 High Road, Woodgreen, London, United KingdomClosed Corporate (2 parents)
Officer
2015-08-24 ~ nowIIF 63 - Member of an Administrative Organ → ME
34
78 York Street, LondonDissolved Corporate (2 parents)
Officer
2012-04-30 ~ dissolvedIIF 87 - Member of an Administrative Organ → ME
35
78 York Street, LondonDissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolvedIIF 46 - Member of an Administrative Organ → ME
36
Soffice Se, Dept 757 196 High Road, LondonDissolved Corporate (2 parents)
Officer
2017-06-29 ~ dissolvedIIF 5 - Member of an Administrative Organ → ME
37
78 York Street, LondonDissolved Corporate (2 parents)
Officer
2012-04-30 ~ dissolvedIIF 70 - Member of an Administrative Organ → ME
38
78 York Street, LondonDissolved Corporate (2 parents)
Officer
2012-04-30 ~ dissolvedIIF 47 - Member of an Administrative Organ → ME
39
78 York Street, LondonDissolved Corporate (2 parents)
Officer
2012-04-30 ~ dissolvedIIF 58 - Member of an Administrative Organ → ME
40
Dept 757 196 High Road, Woodgreen, London, United KingdomClosed Corporate (2 parents)
Officer
2015-08-24 ~ nowIIF 48 - Member of an Administrative Organ → ME
41
Dept 757 196 High Road, Woodgreen, LondonClosed Corporate (2 parents)
Officer
2012-04-30 ~ nowIIF 50 - Member of an Administrative Organ → ME
42
78 York Street, LondonDissolved Corporate (2 parents)
Officer
2012-04-30 ~ dissolvedIIF 68 - Member of an Administrative Organ → ME
43
Dept 757 196 High Road, Woodgreen, LondonClosed Corporate (2 parents)
Officer
2012-04-30 ~ nowIIF 60 - Member of an Administrative Organ → ME
44
12 Old Bond Street, LondonDissolved Corporate (2 parents)
Officer
2012-04-30 ~ dissolvedIIF 74 - Member of an Administrative Organ → ME
45
12 Old Bond Street, LondonDissolved Corporate (2 parents)
Officer
2012-04-30 ~ dissolvedIIF 72 - Member of an Administrative Organ → ME
46
Dept 757 196 High Road, Woodgreen, London, United KingdomClosed Corporate (2 parents)
Officer
2015-08-24 ~ nowIIF 66 - Member of an Administrative Organ → ME