1
11 Evesham House, Hereford Road, LondonDissolved Corporate (1 parent)
Officer
2009-09-07 ~ dissolvedIIF 1 - Director → ME
2009-09-07 ~ dissolvedIIF 11 - Secretary → ME
2
11 Evesham House, Herford Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2013-01-21 ~ dissolvedIIF 3 - Director → ME
2013-01-21 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2016-05-10 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
3
16 Evesham House Hereford Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
5,000 GBP2022-02-28
Officer
2013-02-01 ~ dissolvedIIF 14 - Director → ME
2013-02-01 ~ dissolvedIIF 22 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
4
INFRASONIQUE LIMITED - 2001-12-20
16 Evesham House, Hereford Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
324 GBP2019-11-30
Officer
2001-12-03 ~ dissolvedIIF 7 - Director → ME
2002-09-12 ~ dissolvedIIF 13 - Secretary → ME
Person with significant control
2016-04-10 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
5
16 Evesham House 16 Evesham House, Hereford Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-02-28
Officer
2017-02-08 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2017-02-08 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
6
LASALE LIMITED - 2002-08-02
11 Evesham House Hereford Road, LondonDissolved Corporate (1 parent)
Officer
2001-10-31 ~ dissolvedIIF 9 - Director → ME
2002-09-12 ~ dissolvedIIF 12 - Secretary → ME
7
INTERGRATED PROJECTS INTERNATIONAL LTD. - 2017-06-19
16 Evesham House Hereford Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-05-09 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-05-09 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
8
DIGIDATA IMAGING LTD - 2011-10-14
16 Evesham House Hereford Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
500 GBP2022-11-30
Officer
2008-11-27 ~ dissolvedIIF 2 - Director → ME
2009-11-09 ~ dissolvedIIF 27 - Secretary → ME
Person with significant control
2016-04-22 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
9
11 Evesham House Hereford Road, Hereford Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2013-12-13 ~ dissolvedIIF 5 - Director → ME
2013-12-13 ~ dissolvedIIF 21 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
10
Evesham House 16 Evesham House, Hereford Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
500 GBP2024-03-31
Officer
2013-03-20 ~ nowIIF 8 - Director → ME
2013-03-20 ~ nowIIF 23 - Secretary → ME
Person with significant control
2016-11-07 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE