1
58 VENTURES LIMITED
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... (more) Creative Studios, Runfold House Runfold St. George, Badshot Lea, Farnham, Surrey, England
Dissolved Corporate (4 parents)
Officer
2017-06-16 ~ dissolved
IIF 10 - Director → ME
2
GCW CONSULTANCY LIMITED
- 2019-11-18
10506789 311 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-01 ~ 2017-05-03
IIF 11 - Director → ME
2021-06-30 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-12-01 ~ 2017-05-03
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CC GLOBAL CONSULTANCY LIMITED
- now 09273969CC IMMIGRATION LIMITED
- 2021-06-03
09273969 311 Regents Park Road, London
Active Corporate (1 parent)
Officer
2014-10-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
311 Regents Park Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-24 ~ now
IIF 4 - Director → ME
2023-07-31 ~ now
IIF 20 - Secretary → ME
5
311 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-19 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
124 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-06-12 ~ now
IIF 1 - Director → ME
7
66 Southgate Road, Potters Bar, England
Dissolved Corporate (2 parents)
Officer
2023-12-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-12-18 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
SMART MANAGEMENT LONDON LTD
- now 09274118KNG MORTGAGES LIMITED
- 2024-11-21
09274118 311 Regents Park Road, London
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
311 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-03 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SMART WORK LONDON LIMITED
- now 12569398 311 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2020-04-23 ~ now
IIF 3 - Director → ME
Person with significant control
2020-04-23 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
221 Upland Road, London, England
Active Corporate (3 parents)
Officer
2024-10-18 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE