1
VISU VERUM MARKETING LTD
- 2016-06-07
09688844 4 Genoa Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-07-16 ~ 2016-12-06
IIF 18 - Director → ME
2
Albany House, Claremont Lane, Esher, Surrey
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-08-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
INTERCON HOMES ELMBRIDGE LIMITED
- now 07855627INTERCON HOMES LONDON LIMITED - 2012-05-22
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ dissolved
IIF 10 - Director → ME
4
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (1 parent)
Officer
2012-04-16 ~ dissolved
IIF 6 - Director → ME
5
1 Lumley Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-26 ~ 2010-10-06
IIF 5 - Director → ME
6
Grapes House 79a High Street, Esher
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ dissolved
IIF 20 - Director → ME
7
38 Cavendish Road, London, Greater London, England
Active Corporate (6 parents)
Officer
2011-09-23 ~ 2011-12-12
IIF 4 - Director → ME
8
SPARE 126 LTD
- 2019-01-15
11734863 10742998, 10895527, 10810952Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 79a Grapes House High Street, Esher, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
2018-12-19 ~ now
IIF 12 - Director → ME
Person with significant control
2018-12-19 ~ 2021-03-11
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2021-11-05 ~ 2022-08-08
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
QORC LIMITED - now
VISU VERUM WIMBLEDON LTD
- 2019-09-27
07651672INTERCON HOMES LTD
- 2015-01-12
07651672 Kings Court, 559a Kings Road, Fulham, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-05-31 ~ 2017-05-05
IIF 15 - Director → ME
10
RAINTER LIMITED - now
VISU VERUM DESIGN LTD
- 2019-09-27
07251269INTERCON DESIGN LTD
- 2014-07-02
07251269LINK MARKETING INTERNATIONAL LIMITED
- 2011-11-09
07251269 Kings Court, 559a Kings Road, Fulham, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-05-12 ~ 2019-09-20
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-29
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
VISU VERUM LIMITED
- 2019-09-27
08679112 Kings Court, 559a Kings Road, Fulham, England
Dissolved Corporate (5 parents, 10 offsprings)
Officer
2013-09-05 ~ 2018-07-09
IIF 21 - Director → ME
2018-07-10 ~ 2019-09-20
IIF 14 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-23
Commencement of winding up on 2009-05-06
Conclusion of winding up on 2011-02-21
Dissolved on 2011-06-02
32 Cornhill, London
Dissolved Corporate (11 parents)
Officer
2006-01-04 ~ 2006-01-06
IIF 1 - Director → ME
13
Grapes House, 79a High Street, Esher, England
Active Corporate (3 parents)
Officer
2020-06-09 ~ now
IIF 2 - Director → ME
Person with significant control
2020-06-09 ~ 2026-03-31
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
Grapes House, 79a High Street, Esher, England
Active Corporate (1 parent, 6 offsprings)
Officer
2023-12-08 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-23 ~ 2016-01-15
IIF 8 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-21 during the appointment or period of control
SPARE 127 LIMITED - 2019-04-04
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Liquidation Corporate (6 parents)
Person with significant control
2025-01-13 ~ now
IIF 23 - Has significant influence or control → OE
17
LINK AUDIO VISUAL LIMITED
- 2014-12-22
07836874LINK PROCUREMENT LIMITED
- 2013-10-15
07836874 Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (5 parents)
Officer
2012-02-01 ~ 2016-03-06
IIF 9 - Director → ME
18
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-23 ~ dissolved
IIF 16 - Director → ME
19
Grapes House, 79a High Street, Esher, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-03-03 ~ now
IIF 3 - Director → ME
2015-06-18 ~ 2015-10-06
IIF 7 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 22 - Has significant influence or control → OE
20
ZENCRO LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-11
VISU VERUM DEVELOPMENTS LIMITED
- 2024-04-20
07928355INTERCON DEVELOPMENTS LIMITED
- 2015-01-12
07928355 C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Liquidation Corporate (8 parents)
Officer
2012-01-30 ~ 2018-11-14
IIF 11 - Director → ME