1
80 Caledonian Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2020-07-20 ~ dissolved
IIF 3 - Director → ME
2020-07-20 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2020-07-20 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
CELLTONE COMMUNICATIONS LIMITED
08887552 80 Caledonian Road, London, England
Active Corporate (3 parents)
Officer
2020-05-20 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
CENTRANS HOLDINGS LTD - 2018-01-10
Apt 11.04 1 St. Gabriel Walk, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2020-05-15 ~ dissolved
IIF 11 - Director → ME
2020-05-15 ~ 2020-05-15
IIF 14 - Director → ME
Person with significant control
2020-05-15 ~ 2020-05-15
IIF 30 - Has significant influence or control → OE
2020-05-15 ~ dissolved
IIF 28 - Has significant influence or control → OE
4
Apt 1104 1 St Gabriel Walk, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
Apt. 11.04 1 St. Gabriel Walk, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2020-05-19 ~ 2020-05-19
IIF 13 - Director → ME
2020-05-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 29 - Has significant influence or control → OE
2020-05-19 ~ 2020-05-19
IIF 31 - Has significant influence or control → OE
6
MOONFLOWER FILMS LTD
- 2020-07-21
12067569 Apt 1104 1 St Gabriel Walk, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2020-07-20 ~ dissolved
IIF 5 - Director → ME
2020-07-20 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2020-07-20 ~ 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
7
Apartment 1104 1 St Gabriel Walk, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-05-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
C/o Rodliffe Accounting Ltd 23 Skyline Village, Limeharbour, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,243 GBP2017-05-31
Officer
2013-11-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
Apt 1104 1 St Gabriel Walk, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2020-07-20 ~ dissolved
IIF 4 - Director → ME
2020-07-20 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2020-07-20 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
Apt 1104 1 St Gabriel Walk, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
Apt 1104 1 St Gabriel Walk, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
WHITE CITADEL BUSINESS CONSULTING LTD
09793676 C/o Rodliffe Accounting Ltd 1 Canada Sq 37th Floor, Canary Wharf, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,066 GBP2020-09-30
Officer
2015-09-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE