1
EUROSIA EXCHANGE LIMITED
- 1996-04-16
03133371 Ashwoods, 7 Belgrave Gardens, London
Dissolved Corporate (4 parents)
Officer
1996-04-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 1 - Has significant influence or control → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-13 ~ dissolved
IIF 11 - Director → ME
2015-08-13 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
4
Ashwoods, 7 Belgrave Gardens, London
Dissolved Corporate (4 parents)
Officer
1995-12-07 ~ dissolved
IIF 20 - Director → ME
1995-12-07 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
6 Southwick Mews, London
Dissolved Corporate (4 parents)
Officer
1996-01-04 ~ dissolved
IIF 15 - Director → ME
6
Penhurst House, 352-356 Battersea Park Road, London
Dissolved Corporate (1 parent)
Officer
2013-06-05 ~ dissolved
IIF 12 - Director → ME
7
7 Belgrave Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-25 ~ 2019-08-01
IIF 13 - Director → ME
Person with significant control
2018-01-25 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
6 Southwick Mews, London
Dissolved Corporate (4 parents)
Officer
1995-11-23 ~ dissolved
IIF 16 - Director → ME
1995-11-23 ~ dissolved
IIF 21 - Secretary → ME
9
INSOLVENCY SOLUTIONS LIMITED
- now 03125828SENAS DESIGN LIMITED
- 1995-11-29
03125828 6,southwick Mews, Paddington, London
Dissolved Corporate (4 parents)
Officer
1995-11-20 ~ dissolved
IIF 18 - Director → ME
1995-11-20 ~ dissolved
IIF 22 - Secretary → ME
10
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
47 Greenford Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ 2020-11-02
IIF 10 - Director → ME
2020-11-02 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 5 - Has significant influence or control → OE
12
Ashwoods, 7 Belgrave Gardens, London
Dissolved Corporate (4 parents)
Officer
1995-12-07 ~ dissolved
IIF 19 - Director → ME
1995-12-07 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE