The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Gareth Lee Rathbone
- British born in February 1977
Mr Gareth Lee Rathbone
Resident in United Kingdom
Registered addresses and corresponding companiesCambrai Court, 1229 Stratford Road, Hall Green, Birmingham, West Midlands, B28 9AA, United Kingdom
IIF 1First Floor, Cambrai Court, 1229 Stratford Road, Hall Green, Birmingham, West Midlands, B28 9AA, United Kingdom
IIF 2Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England
IIF 3Apartment 37 Hollinshead House, Bailey Avenue, Lytham St. Annes, Lancashire, FY8 1FG, England
IIF 4
- British born in February 1977
Mr Gareth Lee Rathbone
Resident in England
Registered addresses and corresponding companies - British born in February 1977
Rathbone, Gareth Lee
Resident in United Kingdom
Registered addresses and corresponding companiesCambrai Court, 1229 Stratford Road, Hall Green, Birmingham, West Midlands, B28 9AA, United Kingdom
IIF 8First Floor, Cambrai Court, 1229 Stratford Road, Hall Green, Birmingham, West Midlands, B28 9AA, United Kingdom
IIF 9Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England
IIF 10Apartment 37 Hollinshead House, Bailey Avenue, Lytham St. Annes, Lancashire, FY8 1FG, England
IIF 11
- British born in February 1977
Rathbone, Gareth Lee
Resident in England
Registered addresses and corresponding companies3.02d (east Wing), Level 3, Menara Brdb Bangsar, 285 Jalan Maarof, Bukit Bandaraya, Kuala Lumpur, 59000, Malaysia
IIF 12164, Praed Street, London, W2 1RH, United Kingdom
IIF 13Lgj House, Knowles Farm Estate, Wycke Hill, Maldon, Essex, CM9 6SH, England
IIF 144, Frank Street, Failsworth, Manchester, M35 0BF, England
IIF 15Wisteria, Pikes End, Pinner, HA5 2EX, England
IIF 16Office 3 Unit R, Penfold Works, Imperial Way, Watford, Hertfordshire, WD24 4YY, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Rathbone, Gareth Lee
- 1
AWEPAY LIMITED
08227010Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-04-06 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-05-25
Conclusion of winding up on 2024-04-25
Dissolved on 2024-08-0772 High Street, Haslemere, SurreyDissolved Corporate (5 parents)Officer2019-03-07 ~ 2022-05-24IIF 12 - Director → ME - 2
CARTMEL LIMITED
13480091Crown House, 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-06-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-06-28 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3
GLR SOLUTIONS LIMITED
13481064Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, EnglandActive Corporate (1 parent)Officer2021-06-28 ~ nowIIF 10 - Director → ME2021-06-28 ~ nowIIF 18 - Secretary → MEPerson with significant control2021-06-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
KEYTECH IT LIMITED
10418624Lgj House Knowles Farm Estate, Wycke Hill, Maldon, Essex, EnglandDissolved Corporate (4 parents)Officer2016-10-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-10-09 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
LOVSTA LIMITED
10179196164 Praed Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-13 ~ dissolvedIIF 13 - Director → ME2016-05-13 ~ dissolvedIIF 19 - Secretary → ME - 6
MOBILE ADDS EU LIMITED
11875552Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2019-03-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-03-12 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 7
MONTANUS LIMITED
09498713Office 3 Unit R1 Penfold Works, Imperial Way, Watford, United KingdomDissolved Corporate (2 parents)Officer2017-06-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 8
RNR GROUP TRADING LTD
130736354385, 13073635 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-12-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-12-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 9
SONTERI LIMITED
12297966Office 504 The Old Bank, 153 The Parade High Street, Watford, United KingdomActive Corporate (5 parents)Officer2019-11-05 ~ 2023-10-24IIF 16 - Director → ME - 10
SUPER SLIMMING LIMITED
108641164 Frank Street, Failsworth, Manchester, EnglandDissolved Corporate (1 parent)Officer2017-07-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-07-13 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.