1
115 London Road, Morden, Surrey, England
Dissolved Corporate (2 parents)
Person with significant control
2020-09-25 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
2
115 London Road, Morden, Surrey, England
Dissolved Corporate (2 parents)
Person with significant control
2020-09-25 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
3
115 London Road, Morden, Surrey, England
Dissolved Corporate (2 parents)
Person with significant control
2020-09-25 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
4
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
5
110 Mitcham Lane, Mitcham, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
165 GBP2019-06-30
Officer
2020-02-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-02-01 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
6
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
7
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
8
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
9
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
10
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
11
115 London Road, Morden, Surrey, England
Dissolved Corporate (2 parents)
Person with significant control
2020-09-28 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
12
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
13
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
14
115 London Road, Morden, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-03-31
Officer
2020-01-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-01-20 ~ dissolved
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
15
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-26 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
16
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-26 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
17
110 Mitcham Lane, Mitcham, Surrey, England
Dissolved Corporate (2 parents)
Person with significant control
2020-08-26 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
18
Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-26 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
19
Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Person with significant control
2020-09-15 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
20
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
21
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
22
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-26 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
23
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (1 parent)
Person with significant control
2020-10-23 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
24
115 London Road, Morden, Surrey, England
Dissolved Corporate (2 parents)
Person with significant control
2020-09-25 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
25
115 London Road, Morden, Surrey, England
Dissolved Corporate (2 parents)
Person with significant control
2020-09-25 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
26
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
27
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
28
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Person with significant control
2020-09-29 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
29
Second Floor 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Person with significant control
2020-09-29 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
30
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-26 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
31
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Person with significant control
2020-09-29 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
32
Second Floor 1-4 Park, Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Person with significant control
2020-09-15 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
33
Second Floor 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Person with significant control
2020-09-15 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
34
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-26 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
35
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-26 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
36
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Person with significant control
2020-09-29 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
37
115 London Road, Morden, Surrey, England
Dissolved Corporate (2 parents)
Person with significant control
2020-09-25 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
38
115 London Road, Morden, Surrey, England
Dissolved Corporate (2 parents)
Person with significant control
2020-09-25 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
39
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
40
32 St. Andrews Road, First Floor, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-01-31
Person with significant control
2020-01-16 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
41
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
42
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
43
115 London Road, Morden, Surrey, England
Dissolved Corporate (2 parents)
Person with significant control
2020-09-25 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
44
Unit 4, 18 White Church Lane, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
45
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
46
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
47
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
48
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
49
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-26 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
50
VISAMADESIMPLE LIMITED - 2022-01-31
138 The Shaftesburys, Barking, England
Active Corporate (2 parents)
Equity (Company account)
-15,715 GBP2024-07-31
Officer
2024-04-29 ~ now
IIF 61 - Director → ME
51
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
52
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
53
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE