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2023 TECHNOLOGY LTD
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... (more) Devonshire House, Manor Way, Borehamwood, England
Dissolved Corporate (1 parent)
Officer
2023-09-04 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-09-04 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
DASH GROWTH LIMITED - now
THE LATEST BUSINESS LIMITED
- 2021-02-27
12961922 Crown House, 27 Old Gloucester Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-02-07 ~ 2021-02-09
IIF 7 - Director → ME
2021-02-07 ~ 2021-02-09
IIF 25 - Secretary → ME
Person with significant control
2021-02-07 ~ 2021-02-09
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
GLOWRY LIMITED - now
GRAND PARTIES LIMITED
- 2021-02-27
12961941 Crown House, 27 Old Gloucester Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-02-07 ~ 2021-02-11
IIF 8 - Director → ME
2021-02-07 ~ 2021-02-11
IIF 27 - Secretary → ME
Person with significant control
2021-02-07 ~ 2021-02-11
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
7, Urban Hive, Theydon Rd, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-28 ~ dissolved
IIF 6 - Director → ME
2021-01-28 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
7, Urban Hive, Theydon Rd, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-28 ~ dissolved
IIF 4 - Director → ME
2021-01-28 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
7, Urban Hive, Theydon Rd, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-28 ~ dissolved
IIF 3 - Director → ME
2021-01-28 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
7, Urban Hive, Theydon Rd, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-07 ~ dissolved
IIF 11 - Director → ME
2021-02-07 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2021-02-07 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
7, Urban Hive, Theydon Rd, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-28 ~ dissolved
IIF 9 - Director → ME
2021-01-28 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 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
9
7, Urban Hive, Theydon Rd, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-28 ~ dissolved
IIF 10 - Director → ME
2021-01-28 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
7, Urban Hive, Theydon Rd, London, England, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-28 ~ dissolved
IIF 2 - Director → ME
2021-01-28 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
7, Urban Hive, Theydon Rd, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-28 ~ dissolved
IIF 5 - Director → ME
2021-01-28 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE