1
KABEL NETWORKS LIMITED
- 2020-06-10
11286465 276-278 Penn Road, Wwolverhampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
276-278 Penn Road, Wolverhampton, West Midlands
Dissolved Corporate (3 parents)
Officer
2012-06-07 ~ dissolved
IIF 18 - Director → ME
3
276-278 Penn Road, Wolverhampton, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-03-29 ~ dissolved
IIF 12 - Director → ME
4
276-278 Penn Road, Wolverhampton, West Midlands
Dissolved Corporate (1 parent)
Officer
2018-08-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
4 Lichfield Street, Lichfield Street, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2014-11-14 ~ 2017-10-10
IIF 24 - Director → ME
2014-11-14 ~ 2017-10-10
IIF 27 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-10-10
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
6
21 Mason Crescent, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2017-04-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
276-278 Penn Road, Wolverhampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
276-278 Penn Road, Wolverhampton, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-03 ~ now
IIF 9 - Director → ME
Person with significant control
2020-06-03 ~ now
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
9
GREENSUIT VENTURES LIMITED
- 2020-06-11
11597783 276-278 Penn Road, Wolverhampton, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-05 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
276-278 Penn Road, Penn, Wolverhampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
4 Lichfield Street, Wolverhampton, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2015-01-31 ~ dissolved
IIF 22 - Director → ME
2015-01-31 ~ dissolved
IIF 28 - Secretary → ME
12
VIRTUAL FIT TO FLY LTD
- 2022-05-24
08837034LEXCROFT INVESTMENTS LIMITED
- 2021-09-27
08837034 276-278 Penn Road, Wolverhampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
276-278 Penn Road, Wolverhampton, England
Dissolved Corporate (5 parents)
Officer
2014-10-17 ~ dissolved
IIF 11 - Director → ME
2014-02-04 ~ 2014-02-08
IIF 13 - Director → ME
14
276-278 Penn Road, Penn, Wolverhampton, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2016-07-29 ~ dissolved
IIF 25 - Director → ME
2016-07-29 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE