1
DEMOS CONSULTING LTD
- 2016-02-20
07419129 Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2015-12-10 ~ dissolved
IIF 33 - Director → ME
2
20W2 LIMITED
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... (more) C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2018-09-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-09-22 ~ dissolved
IIF 19 - Has significant influence or control → OE
3
351 Fulham Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-83,800 GBP2020-05-31
Officer
2020-11-01 ~ now
IIF 21 - Director → ME
Person with significant control
2020-11-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2015-08-17 ~ dissolved
IIF 27 - Director → ME
5
C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2018-12-10 ~ dissolved
IIF 37 - Director → ME
6
94-96 Seymour Place, London
Dissolved Corporate (5 parents, 48 offsprings)
Equity (Company account)
957 GBP2017-08-31
Officer
2017-11-29 ~ dissolved
IIF 40 - Director → ME
7
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-13,475 GBP2020-11-30
Officer
2021-07-09 ~ 2022-02-22
IIF 22 - Director → ME
2022-02-22 ~ now
IIF 44 - Director → ME
Person with significant control
2021-07-09 ~ 2022-02-22
IIF 2 - Ownership of shares – 75% or more → OE
2022-02-22 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
8
96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2019-05-20 ~ now
IIF 24 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 17 - Has significant influence or control → OE
9
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2015-12-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
10
VELOCITA GROUP LIMITED - 2019-01-21
86-90 Paul Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,722 GBP2021-03-29
Officer
2020-06-30 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
11
96 Seymour Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2016-06-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
12
96 Seymour Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2016-06-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
13
96 Seymour Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2016-06-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
14
2a Maygrove Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
12,277 GBP2020-08-29
Officer
2020-06-30 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
15
96 Seymour Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2016-06-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
16
96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more → OE
17
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-07-14 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
18
96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
19
Door 11 The Vale Business Centre, Door 11, 203 - 205 The Vale Acton, London, Acton, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-20 ~ now
IIF 45 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
20
96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-06 ~ dissolved
IIF 32 - Director → ME
21
7 Pymmes Green Road, Southern Court Block, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2019-11-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-11-20 ~ dissolved
IIF 11 - Has significant influence or control → OE
22
94-96 Seymour Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-12 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 13 - Has significant influence or control → OE
23
7 Pymmes Green Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2019-11-20 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-11-20 ~ dissolved
IIF 5 - Has significant influence or control → OE
24
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2019-05-11 ~ now
IIF 23 - Director → ME
Person with significant control
2019-05-11 ~ now
IIF 15 - Has significant influence or control → OE