1
ATLAS COMMERCIAL SOLUTIONS LIMITED - 2015-05-13
17 Hanover Square, London, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
10,680 GBP2024-05-31
Officer
2011-05-19 ~ nowIIF 4 - Director → ME
2
17 Hanover Square, London, EnglandDissolved Corporate (2 parents)
Officer
2014-08-07 ~ dissolvedIIF 15 - Director → ME
3
TIUTA FINANCIAL SERVICES LLP - 2010-01-31
TOTAL FINANCIAL SOLUTIONS & INTERMEDIARY SERVICES LLP - 2012-09-04
TFS INTERMEDIARY SERVICES LLP - 2010-09-02
17 Hanover Square, London, MiddlesexDissolved Corporate (2 parents)
Current Assets (Company account)
27,241 GBP2017-06-30
Officer
2009-09-09 ~ dissolvedIIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
116 Duke Street, Liverpool, MerseysideDissolved Corporate (1 parent)
Officer
2003-07-08 ~ dissolvedIIF 11 - Director → ME
5
2 Kerrison Villas, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-02-08 ~ dissolvedIIF 13 - Director → ME
6
17 Hanover Square, LondonDissolved Corporate (1 parent)
Officer
2013-11-14 ~ dissolvedIIF 8 - Director → ME
2013-11-14 ~ dissolvedIIF 26 - Secretary → ME
7
Avanta Serviced Offices, C/o Andrews And Bar Limited, 17 Hanover Square, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
577,180 GBP2024-05-31
Officer
2016-01-28 ~ nowIIF 1 - Director → ME
2016-01-28 ~ nowIIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
8
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,820,856 GBP2024-03-31
Officer
2023-06-27 ~ nowIIF 17 - LLP Designated Member → ME
Person with significant control
2023-06-27 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
9
W5Dissolved Corporate (1 parent)
Officer
2018-01-26 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-01-26 ~ dissolvedIIF 19 - Has significant influence or control → OE
10
W5Dissolved Corporate (1 parent)
Officer
2022-03-14 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-03-14 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
W5Dissolved Corporate (2 parents)
Officer
2012-02-28 ~ dissolvedIIF 5 - Director → ME
12
ANDREWS AND BAR LIMITED - 2015-04-17
Avanta Serviced Offices, 17 Hanover Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-12-18 ~ dissolvedIIF 10 - Director → ME
2014-12-18 ~ dissolvedIIF 28 - Secretary → ME
13
116 Duke Street Duke Street, Liverpool, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2019-09-11 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-09-11 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
2 Kerrison Villas, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-08-27 ~ dissolvedIIF 12 - Director → ME
15
2 Kerrison Villas, London, United KingdomActive Corporate (2 parents)
Officer
2024-03-14 ~ nowIIF 3 - Director → ME
Person with significant control
2024-03-14 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
Winscombe Hall, 19 Disraeli Road, LondonActive Corporate (5 parents)
Equity (Company account)
3,577 GBP2024-12-31
Officer
2006-12-01 ~ nowIIF 2 - Director → ME