1
ADVANCED FORMATION SERVICES LIMITED
10652735 Unit 312 Bursford Road Business Centre, 11 Bursford Road, Stratford, England
Dissolved Corporate (1 parent)
Officer
2017-03-06 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 159 - Has significant influence or control → OE
2
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-11-10 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
3
ECCLES AND FEATHERSTONE LIMITED
11261378 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2018-03-25
IIF 79 - Director → ME
Person with significant control
2018-03-19 ~ 2018-03-25
IIF 158 - Ownership of shares – 75% or more → OE
4
GABRIELLE SAN MARINO ASSOCIATES LTD
11355087 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-06-15
IIF 10 - Director → ME
Person with significant control
2018-05-10 ~ 2018-06-15
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
5
1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-06-15
IIF 32 - Director → ME
Person with significant control
2018-05-10 ~ 2018-06-15
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
6
GANDIE MATTHEWS ASSOCIATES LIMITED
11353486 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-06-15
IIF 41 - Director → ME
Person with significant control
2018-05-10 ~ 2018-06-15
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
7
1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-06-15
IIF 9 - Director → ME
Person with significant control
2018-05-10 ~ 2018-06-15
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
8
1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-06-15
IIF 62 - Director → ME
Person with significant control
2018-05-10 ~ 2018-06-15
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
9
GASSON MELBA ASSOCIATES LIMITED
11353654 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-06-15
IIF 17 - Director → ME
Person with significant control
2018-05-10 ~ 2018-06-15
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
10
1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-09 ~ 2018-06-15
IIF 51 - Director → ME
Person with significant control
2018-05-09 ~ 2018-06-15
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
11
GATLIN AND JOHNSON ASSOCIATES LIMITED
11353745 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-06-15
IIF 20 - Director → ME
Person with significant control
2018-05-10 ~ 2018-06-15
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
12
1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-06-15
IIF 5 - Director → ME
Person with significant control
2018-05-10 ~ 2018-06-15
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
13
1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-06-15
IIF 3 - Director → ME
Person with significant control
2018-05-10 ~ 2018-06-15
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
14
1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-06-15
IIF 36 - Director → ME
Person with significant control
2018-05-10 ~ 2018-06-15
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
15
GAYTON GREEN AND PARTNERS LIMITED
11353608 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-07-01
IIF 73 - Director → ME
Person with significant control
2018-05-10 ~ 2018-07-01
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
16
GEM JENSON AND PARTNERS LIMITED
11353968 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2019-01-15
IIF 45 - Director → ME
Person with significant control
2018-05-10 ~ 2018-07-01
IIF 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
17
1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-07-01
IIF 38 - Director → ME
Person with significant control
2018-05-10 ~ 2018-07-01
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
18
GEMMA PATTERSON DESIGN SERVICES LTD
11355834 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ 2018-07-01
IIF 8 - Director → ME
Person with significant control
2018-05-11 ~ 2018-07-01
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
19
1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-07-01
IIF 49 - Director → ME
Person with significant control
2018-05-10 ~ 2018-07-01
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
20
GERALD REEVES DESIGN ASSOCIATES LIMITED
11354117 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-07-01
IIF 71 - Director → ME
Person with significant control
2018-05-10 ~ 2018-07-01
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
21
GLADIATOR DESIGN PARTNERSHIP LIMITED
11352609 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-09 ~ 2018-07-01
IIF 15 - Director → ME
Person with significant control
2018-05-09 ~ 2018-07-01
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
22
GLENN MYERSTON ASSOCIATES LIMITED
11353793 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-06-15
IIF 63 - Director → ME
Person with significant control
2018-05-10 ~ 2018-06-15
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
23
GLYNIS GRAHAM AND SAUNDERS LIMITED
11356031 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ 2018-06-15
IIF 21 - Director → ME
Person with significant control
2018-05-11 ~ 2018-06-15
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
24
1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-06-15
IIF 43 - Director → ME
Person with significant control
2018-05-10 ~ 2018-06-15
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
25
GRACE SMITH AND SAUNDERS LIMITED
11352511 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-09 ~ 2018-06-15
IIF 60 - Director → ME
Person with significant control
2018-05-09 ~ 2018-06-15
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
26
GRAHAM DOBBIE AND SIMMS LIMITED
11353506 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-06-15
IIF 59 - Director → ME
Person with significant control
2018-05-10 ~ 2018-06-15
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
27
1 Kerrison Road, Stratford, London, Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2019-05-31
Officer
2018-05-09 ~ 2018-06-15
IIF 78 - Director → ME
Person with significant control
2018-05-09 ~ 2018-06-15
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
28
GUNNERSON AND CONSTANTA ASSOCIATES LTD
11356406 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ 2018-07-01
IIF 30 - Director → ME
Person with significant control
2018-05-11 ~ 2018-07-01
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
29
GUNTER ANDERSON ASSOCIATES LIMITED
11356719 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ 2018-07-01
IIF 16 - Director → ME
Person with significant control
2018-05-11 ~ 2018-07-01
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
30
HADDON AND MICHELSON ASSOCIATES LIMITED
11354550 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-07-01
IIF 57 - Director → ME
Person with significant control
2018-05-10 ~ 2018-07-01
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
31
HAMBLE DAWSON AND VERNES LIMITED
11357444 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ 2018-07-01
IIF 23 - Director → ME
Person with significant control
2018-05-11 ~ 2018-07-01
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
32
1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-07-01
IIF 55 - Director → ME
Person with significant control
2018-05-10 ~ 2018-07-01
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
33
HAMMOND JONSTON PARTNERS LIMITED
11354730 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-07-01
IIF 35 - Director → ME
Person with significant control
2018-05-10 ~ 2018-07-01
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
34
HANS ERICSSON PARTNERSHIP LIMITED
11354681 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-07-01
IIF 68 - Director → ME
Person with significant control
2018-05-10 ~ 2018-07-01
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
35
HAROLD DONALDSON VENTURES LIMITED
11358619 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-12 ~ 2018-07-01
IIF 76 - Director → ME
Person with significant control
2018-05-12 ~ 2018-07-01
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
36
1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-07-01
IIF 65 - Director → ME
Person with significant control
2018-05-10 ~ 2018-07-01
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
37
HARRIET LEVERSON PARTNERSHIP LIMITED
11358483 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-12 ~ 2018-07-01
IIF 64 - Director → ME
Person with significant control
2018-05-12 ~ 2018-07-01
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
38
HARRISON MARSHALL ASSOCIATES LIMITED
11357307 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ 2018-07-01
IIF 12 - Director → ME
Person with significant control
2018-05-11 ~ 2018-07-01
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
39
HARRY JACKSON DESIGN SERVICES LIMITED
11358586 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-12 ~ 2018-07-01
IIF 72 - Director → ME
Person with significant control
2018-05-12 ~ 2018-07-01
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
40
HARVEY HUGHES ASSOCIATES LIMITED
11354083 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-07-01
IIF 66 - Director → ME
Person with significant control
2018-05-10 ~ 2018-07-01
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
41
1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-07-01
IIF 31 - Director → ME
Person with significant control
2018-05-10 ~ 2018-07-01
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
42
HEDDON HAMBLE ASSOCIATES LIMITED
11357222 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ 2018-07-01
IIF 34 - Director → ME
Person with significant control
2018-05-11 ~ 2018-07-01
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
43
1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ 2018-06-15
IIF 7 - Director → ME
Person with significant control
2018-05-11 ~ 2018-06-15
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
44
HENRIETTA SOLOMON ASSOCIATES LIMITED
11354969 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-06-15
IIF 77 - Director → ME
Person with significant control
2018-05-10 ~ 2018-06-15
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
45
HENRIKSON VISCOTTE DESIGNS LIMITED
11356886 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ 2018-06-15
IIF 13 - Director → ME
Person with significant control
2018-05-11 ~ 2018-06-15
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
46
HENRY MATHERSON ASSOCIATES LIMITED
11354958 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-06-15
IIF 48 - Director → ME
Person with significant control
2018-05-10 ~ 2018-06-15
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
47
1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-06-15
IIF 42 - Director → ME
Person with significant control
2018-05-10 ~ 2018-06-15
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
48
HICKORY STEWART VENTURES LIMITED
11354899 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-06-15
IIF 53 - Director → ME
Person with significant control
2018-05-10 ~ 2018-06-15
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
49
1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ 2018-06-15
IIF 75 - Director → ME
Person with significant control
2018-05-11 ~ 2018-06-15
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
50
1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-12 ~ 2018-06-15
IIF 11 - Director → ME
Person with significant control
2018-05-12 ~ 2018-06-15
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
51
HILLARY BARNSTAPLE DESIGNS LIMITED
11357452 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ 2018-06-15
IIF 44 - Director → ME
Person with significant control
2018-05-11 ~ 2018-06-15
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
52
HILLIARD ROBERTSON AND CO LIMITED
11358066 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-12 ~ 2018-06-15
IIF 18 - Director → ME
Person with significant control
2018-05-12 ~ 2018-06-15
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
53
HILLIER DANIELS ASSOCIATES LIMITED
11356363 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ 2018-06-15
IIF 50 - Director → ME
Person with significant control
2018-05-11 ~ 2018-06-15
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
54
HILTON MARSHALL AND DEVINE LIMITED
11357014 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ 2018-06-15
IIF 22 - Director → ME
Person with significant control
2018-05-11 ~ 2018-06-15
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
55
HOBBS PREMIUM PARTNERSHIP LIMITED
11358966 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2018-06-15
IIF 27 - Director → ME
Person with significant control
2018-05-14 ~ 2018-06-15
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
56
HOLSTON HAMBLE PARTNERSHIP LIMITED
11356499 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ 2018-06-15
IIF 67 - Director → ME
Person with significant control
2018-05-11 ~ 2018-06-15
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
57
HOTTON HOLSTON VENTURES LIMITED
11357473 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ 2018-06-15
IIF 25 - Director → ME
Person with significant control
2018-05-11 ~ 2018-06-15
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
58
HUBERT HIGGINSON AND JONES LIMITED
11357317 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ 2018-06-15
IIF 28 - Director → ME
Person with significant control
2018-05-11 ~ 2018-06-15
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
59
HUGH HARVEY AND DESMOND LIMITED
11358395 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-12 ~ 2018-06-15
IIF 37 - Director → ME
Person with significant control
2018-05-12 ~ 2018-06-15
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
60
ICECLE INNOVATION SERVICES LIMITED
11362120 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ 2018-06-15
IIF 39 - Director → ME
Person with significant control
2018-05-15 ~ 2018-06-15
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
61
1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ 2018-06-15
IIF 19 - Director → ME
Person with significant control
2018-05-15 ~ 2018-06-15
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
62
IGNIA INNOVATION DESIGN SERVICES LIMITED
11358822 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-12 ~ 2018-06-15
IIF 70 - Director → ME
Person with significant control
2018-05-12 ~ 2018-06-15
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
63
ILLUSTRIOUS DESIGN SERVICES LIMITED
11359546 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-14 ~ 2018-06-15
IIF 6 - Director → ME
Person with significant control
2018-05-14 ~ 2018-06-15
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
64
IMMERSON JOHNSTON AND PARTNERS LIMITED
11358423 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-12 ~ 2018-06-15
IIF 52 - Director → ME
Person with significant control
2018-05-12 ~ 2018-07-01
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
65
IMOGEN BRAITHWAITE DESIGN SERVICES LIMITED
11361514 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ 2018-06-15
IIF 4 - Director → ME
Person with significant control
2018-05-15 ~ 2018-06-15
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
66
IMPERIAL COMMERCIAL DESIGN SERVICES LIMITED
11359155 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2018-06-15
IIF 58 - Director → ME
Person with significant control
2018-05-14 ~ 2018-06-15
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
67
IMPERIAL EXTERNAL SERVICES LIMITED
11361560 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ 2018-06-15
IIF 33 - Director → ME
Person with significant control
2018-05-15 ~ 2018-06-15
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
68
INDEPENDANT INTERIOR DESIGN SERVICES LIMITED
11357453 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2019-05-31
Officer
2018-05-11 ~ 2018-06-15
IIF 24 - Director → ME
Person with significant control
2018-05-11 ~ 2018-06-15
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
69
INDIGO IVERSON AND JONES LIMITED
11361736 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ 2018-06-15
IIF 61 - Director → ME
Person with significant control
2018-05-15 ~ 2018-06-15
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
70
INGRID ERICISSON DESIGN SERVICES LIMITED
11359317 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2018-06-15
IIF 47 - Director → ME
Person with significant control
2018-05-14 ~ 2018-06-15
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
71
INSIGNIA IMPERIAL ASSOCIATES LIMITED
11359759 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2018-06-15
IIF 40 - Director → ME
Person with significant control
2018-05-14 ~ 2018-06-15
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
72
INSPIRATIONAL VISUAL SERVICES LIMITED
11359479 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2018-06-15
IIF 14 - Director → ME
Person with significant control
2018-05-14 ~ 2018-06-15
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
73
INSPIRED COMMERCIAL DEISGN SERVICES LIMITED
11361530 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ 2018-06-15
IIF 74 - Director → ME
Person with significant control
2018-05-15 ~ 2018-06-15
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
74
INTERN CROWN ASSOCIATES LIMITED
11361876 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ 2018-06-15
IIF 26 - Director → ME
Person with significant control
2018-05-15 ~ 2018-06-15
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
75
INTERN IRONSIDE PARTNERSHIP LIMITED
11362102 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ 2018-06-15
IIF 69 - Director → ME
Person with significant control
2018-05-15 ~ 2018-06-15
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
76
IRONSIDE BRAITHWAITE ASSOCIATES LIMITED
11361802 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ 2018-06-15
IIF 56 - Director → ME
Person with significant control
2018-05-15 ~ 2018-06-15
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
77
ISLA AGGREGATE SERVICES LIMITED
11359544 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2018-06-15
IIF 54 - Director → ME
Person with significant control
2018-05-14 ~ 2018-06-15
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
78
ITALIAN VISUAL DESIGN SERVICES LIMITED
11361649 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ 2018-06-15
IIF 29 - Director → ME
Person with significant control
2018-05-15 ~ 2018-06-15
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
79
IVERSON LAITHWAITE ASSOCIATES LIMITED
11361849 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ 2018-06-15
IIF 46 - Director → ME
Person with significant control
2018-05-15 ~ 2018-06-15
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
80
MODE MANAGEMENT SERVICES LIMITED
09901333 15 John Bradshaw Court, Alexandria Way, Congleton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-10 ~ dissolved
IIF 1 - Director → ME