1
ARTISAN CONSULTING GROUP LTD
- now 12544041 Artisan Consulting Group Ltd Suite A, 82 James Carter Road, Mildenhall, England
Active Corporate (1 parent)
Officer
2020-04-02 ~ now
IIF 23 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
Warlies Park House, Horseshoe Hill, Waltham Abbey, England
Active Corporate (3 parents)
Officer
2024-03-19 ~ 2024-10-21
IIF 25 - Director → ME
Person with significant control
2024-03-19 ~ 2024-10-21
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
Warlies Park House, Horseshoe Hill, Waltham Abbey, England
Active Corporate (1 parent)
Officer
2024-04-09 ~ now
IIF 24 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-03-23 ~ dissolved
IIF 2 - Director → ME
5
11 Cornwall Avenue, Byfleet, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, England
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-02-10 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2022-07-14 ~ 2022-09-05
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
Warlies Park House, Horseshoe Hill, Waltham Abbey, England
Dissolved Corporate (1 parent)
Officer
2020-07-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, England
Active Corporate (4 parents)
Person with significant control
2021-03-11 ~ 2023-03-21
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
578 Hertford Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-11-23 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2021-09-20 ~ 2021-09-23
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, England
Active Corporate (2 parents)
Person with significant control
2021-08-06 ~ 2023-02-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
578 Hertford Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-03-22 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, England
Active Corporate (2 parents)
Person with significant control
2021-04-22 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
13
Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, England
Dissolved Corporate (2 parents)
Person with significant control
2021-08-04 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
14
11 Cornwall Avenue, Byfleet, West Byfleet, England
Dissolved Corporate (1 parent)
Officer
2019-12-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-12-24 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
15
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2020-10-21 ~ now
IIF 22 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
11 Cornwall Avenue, Byfleet, West Byfleet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
17
SIMPLE ACCOUNT SOLUTIONS UK LIMITED
10560457 11 Cornwall Avenue, Byfleet, West Byfleet, England
Dissolved Corporate (1 parent)
Officer
2017-01-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
18
SOCK MOB EVENTS LIMITED - 2021-03-30
86-90 Paul Street, London, England
Active Corporate (15 parents)
Officer
2025-10-01 ~ now
IIF 20 - Director → ME