1
179 SUTHERLAND AVENUE LIMITED
03164814 01954513, 02473828, 03404813Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (16 parents)
Officer
2004-06-02 ~ now
IIF 11 - Director → ME
2
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ dissolved
IIF 14 - Director → ME
2007-03-19 ~ dissolved
IIF 15 - Secretary → ME
3
SMARTSCOUT SYSTEMS LTD
- 2023-05-16
14872135 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-05-16 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-06-23 ~ now
IIF 7 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Copper Room Deva City Office Park, Trinity Way, Manchester
Dissolved Corporate (3 parents)
Officer
2014-05-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
7
VISION360 (SOLUTIONS) LTD
- now 15258614VISION360 (WEARABLES) LTD
- 2024-09-09
15258614 20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-11-03 ~ now
IIF 8 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Copper Room, Deva City Office Park, Trinity Way, Manchester
Dissolved Corporate (3 parents)
Officer
2012-02-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE