1
VISU VERUM MARKETING LTD
- 2016-06-07
09688844 4 Genoa Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-07-16 ~ 2016-12-06
IIF 24 - Director → ME
2
Albany House, Claremont Lane, Esher, Surrey
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-08-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
INTERCON HOMES ELMBRIDGE LIMITED
- now 07855627INTERCON HOMES LONDON LIMITED - 2012-05-22
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ dissolved
IIF 17 - Director → ME
4
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (1 parent)
Officer
2012-04-16 ~ dissolved
IIF 12 - Director → ME
5
Grapes House 79a High Street, Esher
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ dissolved
IIF 26 - Director → ME
6
19 Shenley Pavilions, Chalkdell Drive, Milton Keynes, England
Active Corporate (6 parents)
Officer
2011-09-23 ~ 2011-12-12
IIF 15 - Director → ME
7
SPARE 126 LTD
- 2019-01-15
11734863 10742998, 09154252, 10810952Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 79a Grapes House High Street, Esher, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
2018-12-19 ~ now
IIF 18 - Director → ME
Person with significant control
2021-11-05 ~ 2022-08-08
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2018-12-19 ~ 2021-03-11
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
QORC LIMITED - now
VISU VERUM WIMBLEDON LTD
- 2019-09-27
07651672INTERCON HOMES LTD
- 2015-01-12
07651672 Kings Court, 559a Kings Road, Fulham, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-05-31 ~ 2017-05-05
IIF 21 - Director → ME
9
RAINTER LIMITED - now
VISU VERUM DESIGN LTD
- 2019-09-27
07251269INTERCON DESIGN LTD
- 2014-07-02
07251269LINK MARKETING INTERNATIONAL LIMITED
- 2011-11-09
07251269 Kings Court, 559a Kings Road, Fulham, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-05-12 ~ 2019-09-20
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-29
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
VISU VERUM LIMITED
- 2019-09-27
08679112 Kings Court, 559a Kings Road, Fulham, England
Dissolved Corporate (5 parents, 10 offsprings)
Officer
2013-09-05 ~ 2018-07-09
IIF 27 - Director → ME
2018-07-10 ~ 2019-09-20
IIF 20 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
Grapes House, 79a High Street, Esher, England
Active Corporate (2 parents)
Officer
2020-06-09 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
262a Fulham Road, London, England
Active Corporate (1 parent, 6 offsprings)
Officer
2023-12-08 ~ now
IIF 19 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-23 ~ 2016-01-15
IIF 14 - Director → ME
14
SPARE 127 LIMITED - 2019-04-04
79a Grapes House High Street, Esher, England
Active Corporate (5 parents)
Person with significant control
2025-01-13 ~ now
IIF 2 - Has significant influence or control → OE
15
LINK AUDIO VISUAL LIMITED
- 2014-12-22
07836874LINK PROCUREMENT LIMITED
- 2013-10-15
07836874 Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (5 parents)
Officer
2012-02-01 ~ 2016-03-06
IIF 16 - Director → ME
16
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-23 ~ dissolved
IIF 22 - Director → ME
17
Grapes House, 79a High Street, Esher, England
Active Corporate (7 parents)
Officer
2015-06-18 ~ 2015-10-06
IIF 13 - Director → ME
2016-03-03 ~ now
IIF 11 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 1 - Has significant influence or control → OE
18
ZENCRO LTD - now
VISU VERUM DEVELOPMENTS LIMITED
- 2024-04-20
07928355INTERCON DEVELOPMENTS LIMITED
- 2015-01-12
07928355 C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Liquidation Corporate (7 parents)
Officer
2012-01-30 ~ 2018-11-14
IIF 28 - Director → ME