1
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (3 parents)
Officer
2023-04-24 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
Sopers House, Sopers Road, Cuffley, Hertfordshire, England
Active Corporate (7 parents)
Officer
2024-09-06 ~ 2025-09-02
IIF 7 - Director → ME
3
Langley House, Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
Langley House, Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Langley House, Park Road, East Finchley, London
Dissolved Corporate (2 parents)
Officer
2014-04-04 ~ dissolved
IIF 9 - Director → ME
2014-04-04 ~ dissolved
IIF 2 - Secretary → ME
6
Langley House, Park Road, London
Dissolved Corporate (3 parents)
Officer
2012-11-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2012-02-28 ~ 2017-07-12
IIF 8 - Director → ME
8
PRISMATRONIC UK LIMITED - now
RIGIFLEX PRINTING LIMITED
- 2001-09-20
04243703 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2001-06-29 ~ 2017-07-12
IIF 13 - Director → ME
9
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (3 parents)
Officer
2015-03-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
Langley House, Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
URBAN STORM INTERNATIONAL LIMITED
15184795 Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (1 parent)
Officer
2023-10-03 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-04 during the appointment or period of control
C/o Valentine & Co Galley House, Moon Lane, Barnet, Hertfordshire
Liquidation Corporate (3 parents)
Officer
2011-09-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
6 Percy Street, London
Dissolved Corporate (4 parents)
Officer
2007-11-26 ~ dissolved
IIF 14 - Director → ME
2007-11-26 ~ dissolved
IIF 1 - Secretary → ME
14
URBANSTORM SOLUTIONS INTERNATIONAL LIMITED
07788528 Highlands, London Road, Blewbury, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-27 ~ dissolved
IIF 15 - Director → ME