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