1
BLOOMBERG CONNECT LIMITED - 2015-09-24
No 44 Manor Close, Kingsbury, London, LondonDissolved Corporate (1 parent)
Officer
2014-05-28 ~ dissolvedIIF 13 - Director → ME
2
No1 Olympic Way, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2012-08-20 ~ dissolvedIIF 12 - Director → ME
3
20 Rickmansworth Road, Northwood, EnglandDissolved Corporate (1 parent)
Officer
2019-09-23 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-09-23 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
20 Rickmansworth Road, Northwood, EnglandActive Corporate (1 parent)
Officer
2024-09-17 ~ nowIIF 10 - Director → ME
Person with significant control
2024-09-17 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
20 Rickmansworth Road, Northwood, EnglandDissolved Corporate (2 parents)
Officer
2020-07-24 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-07-24 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
6
20 Rickmansword Road, Northwood, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-31 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-08-31 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
No 20 Rickmansworth Road, Northwood, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2018-06-20 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-02-23 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
8
73 Bushfield Crescent, Edgware, EnglandDissolved Corporate (1 parent)
Officer
2017-02-03 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-02-03 ~ dissolvedIIF 25 - Has significant influence or control → OE
9
20 Rickmansworth Road, Northwood, EnglandDissolved Corporate (2 parents)
Officer
2019-12-23 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-12-23 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
10
44 Manor Close, Kingsbury, EnglandDissolved Corporate (1 parent)
Officer
2015-09-05 ~ dissolvedIIF 15 - Director → ME
11
No 20 Rickmansworth Road, Northwood, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-17 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-11-17 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
12
No 20 Rickmansworth Road, Northwood, United KingdomDissolved Corporate (3 parents)
Officer
2017-07-18 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-07-18 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
13
44 Manor Close, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-05-22 ~ dissolvedIIF 16 - Director → ME