1
102 Brockenhurst Avenue, Worcester Park, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-17 ~ dissolved
IIF 40 - Director → ME
2020-07-17 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2020-07-17 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
Lawson House, Flat 37, White City Estate, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-6,914 GBP2024-09-30
Officer
2020-07-01 ~ now
IIF 33 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,906 GBP2024-06-30
Officer
2020-06-24 ~ now
IIF 35 - Director → ME
2020-06-24 ~ now
IIF 43 - Secretary → ME
Person with significant control
2020-06-24 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
SUNIL C PROMOTIONS LTD - 2018-10-03
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
34,084 GBP2024-09-30
Officer
2018-09-26 ~ now
IIF 36 - Director → ME
2018-09-26 ~ now
IIF 41 - Secretary → ME
Person with significant control
2018-09-26 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
102 Brockenhurst Avenue, Worcester Park, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-09 ~ dissolved
IIF 38 - Director → ME
2020-10-09 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2020-10-09 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
102 Brockenhurst Avenue, Worcester Park, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-17 ~ dissolved
IIF 39 - Director → ME
2020-07-17 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2020-07-17 ~ dissolved
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
7
SUNILS PPE LIMITED - 2020-06-25
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-27 ~ dissolved
IIF 29 - Director → ME
2020-04-27 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-8,084 GBP2024-06-30
Officer
2020-06-24 ~ now
IIF 34 - Director → ME
2020-06-24 ~ now
IIF 45 - Secretary → ME
Person with significant control
2020-06-24 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
Lawson House, Flat 37, White City Estate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-18 ~ dissolved
IIF 26 - Director → ME
2021-06-18 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2021-06-18 ~ dissolved
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
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-4,753 GBP2024-09-30
Officer
2022-09-02 ~ now
IIF 19 - Director → ME
2022-09-02 ~ now
IIF 44 - Secretary → ME
Person with significant control
2022-09-02 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
102 Brockenhurst Avenue Brockenhurst Avenue, Worcester Park, Surrey
Dissolved Corporate (1 parent)
Officer
2014-06-13 ~ dissolved
IIF 27 - Director → ME
12
102 Brockenhurst Avenue, Worcester Park, Surrey
Dissolved Corporate (1 parent)
Officer
2014-06-13 ~ dissolved
IIF 28 - Director → ME
13
BITCOIN CRYPTO EXPO LTD - 2022-11-28
Unit 15 Mitcham Industrial Estate, Streatham Road, Mitcham, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 12 - Has significant influence or control → OE
14
Unit 15 Mitcham Industrial Estate, Streatham Road, Mitcham, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 11 - Has significant influence or control → OE
15
Unit 15 Mitcham Industrial Estate, Streatham Road, Mitcham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
16
Unit 15 Mitcham Industrial Estate, Streatham Road, Mitcham, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
Unit 15 Mitcham Industrial Estate, Streatham Road, Mitcham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
18
Unit 15 Mitcham Industrial Estate, Streatham Road, Mitcham, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 13 - Has significant influence or control → OE
19
SUNIL SOCIAL MEDIA CLUB LIMITED - 2020-08-18
102 Brockenhurst Avenue, Worcester Park, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-17 ~ dissolved
IIF 37 - Director → ME
2020-07-17 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2020-07-17 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-7,968 GBP2023-11-30
Officer
2020-07-07 ~ now
IIF 32 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
21
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-4,079 GBP2023-11-30
Officer
2019-11-13 ~ now
IIF 18 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 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