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Mr David Garcia Perez
Mr David Garcia Perez
Spanish born in April 1976Resident in Spain
Registered addresses and corresponding companiesMr David Garcia Perez
Spanish born in April 1976Resident in England
Registered addresses and corresponding companiesGarcia Perez, David
Spanish company director born in April 1976Resident in Spain
Registered addresses and corresponding companiesGarcia Perez, David
Spanish company director born in April 1976Resident in England
Registered addresses and corresponding companies
- 1
Front Suite, First Floor, 131 High Street, Teddington, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-3,963 GBP2022-05-31Officer
2016-06-25 ~ nowIIF 17 - Director → MEPerson with significant control 2016-06-25 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Front Suite, First Floor, 131 High Street, Teddington, Middlesex, United KingdomDissolved Corporate (1 parent)Total liabilities (Company account)2,950 GBP2021-03-31Officer 2020-04-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-04-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1DEER VALLEY LIMITED - 2018-07-02DEER VALLEY CAPITAL LIMITED - 2017-09-18 Front Suite, First Floor, 131 High Street, Teddington, Middlesex, United KingdomDissolved Corporate (1 parent, 4 offsprings)Total liabilities (Company account)80,105 GBP2021-05-31Officer 2016-06-25 ~ 2020-06-30IIF 9 - Director → MEPerson with significant control 2016-07-15 ~ 2020-06-30IIF 1 - Ownership of shares – 75% or more → OE
- 2 Front Suite, First Floor, 131 High Street, Teddington, MiddlesexDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-07-31Officer 2015-08-20 ~ 2016-01-01IIF 10 - Director → ME
- 3 Front Suite, First Floor, 131 High Street, Teddington, Middlesex, United KingdomDissolved Corporate (5 parents)Officer 2020-06-08 ~ 2020-07-06IIF 15 - Director → MEPerson with significant control 2020-06-08 ~ 2020-07-06IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 84 Distillery Wharf Regatta Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-25,315 GBP2022-09-30Officer 2017-10-19 ~ 2021-04-23IIF 12 - Director → ME
- 5 C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents)Total liabilities (Company account)1,551,883 GBP2022-03-31Officer 2015-04-08 ~ 2018-05-07IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-31IIF 2 - Has significant influence or control → OE
- 6 Front Suite, First Floor, 131 High Street, Teddington, Middlesex, United KingdomDissolved Corporate (3 parents)Total liabilities (Company account)114,831 GBP2021-02-28Officer 2016-03-01 ~ 2018-02-22IIF 7 - Director → ME
- 7 Front Suite, First Floor, 131 High Street, Teddington, MiddlesexDissolved Corporate (5 parents, 1 offspring)Total liabilities (Company account)2,900 GBP2021-07-31Officer 2016-02-01 ~ 2016-02-02IIF 6 - Director → ME 2015-08-20 ~ 2016-01-01IIF 13 - Director → ME
- 8 Front Suite, First Floor, 131 High Street, Teddington, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2020-11-30 ~ 2021-11-06IIF 14 - Director → ME
- 9
WISESTATE IOT LIMITED
- nowIOT LCA LIMITED - 2017-05-02 Front Suite, First Floor, 131 High Street, Teddington, Middlesex, United KingdomDissolved Corporate (3 parents)Total liabilities (Company account)196,373 GBP2020-10-31Officer 2016-11-22 ~ 2021-10-18IIF 8 - Director → ME
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