1
DEEDPOLL.CO.UK LIMITED
- 2012-10-04
07779942THE DEED POLL COMPANY LIMITED
- 2012-06-12
07779942 15 Vicarage Road, Dagenham, England
Dissolved Corporate (2 parents)
Officer
2011-09-20 ~ dissolved
IIF 11 - Director → ME
2
15 Vicarage Road, Dagenham, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-04-06 ~ dissolved
IIF 6 - Director → ME
3
15 Vicarage Road, Dagenham, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-12-18 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
314 Regents Park Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-30 ~ dissolved
IIF 24 - LLP Designated Member → ME
5
DEED POLL SERVICES (UK) LIMITED
08375227 132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2013-01-25 ~ dissolved
IIF 22 - Director → ME
6
132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2012-10-09 ~ dissolved
IIF 5 - Director → ME
7
15 Vicarage Road, Dagenham, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ dissolved
IIF 23 - LLP Designated Member → ME
8
Guardian Chartered Accountants, 2 William Street, Newtownards, Down, Northern Ireland
Active Corporate (2 parents)
Officer
2024-07-11 ~ now
IIF 33 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
15 Vicarage Road, Dagenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
15 Vicarage Road, Dagenham, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
UK DEED POLLS LIMITED
- 2017-11-10
07835764DEED POLLS LIMITED - 2014-05-14
DEED POLL SERVICES LIMITED - 2014-03-12
DEED POLLS LIMITED - 2013-08-07
15 Vicarage Road, Dagenham
Dissolved Corporate (2 parents)
Officer
2014-08-18 ~ dissolved
IIF 9 - Director → ME
2011-11-04 ~ 2013-01-31
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
15 Vicarage Road, Dagenham, England
Dissolved Corporate (1 parent)
Officer
2021-12-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
15 Vicarage Road, Dagenham, England
Dissolved Corporate (2 parents)
Officer
2011-11-16 ~ dissolved
IIF 20 - Director → ME
14
Lower Ground Floor, 314 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-29 ~ dissolved
IIF 4 - Director → ME
15
132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2012-09-04 ~ dissolved
IIF 12 - Director → ME
16
15 Vicarage Road, Dagenham, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
17
15 Vicarage Road, Dagenham, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-07-13 ~ 2011-07-15
IIF 14 - Director → ME
2012-02-10 ~ dissolved
IIF 13 - Director → ME
18
SUTTON DUNFORD & COMPANY LIMITED
07915932 3rd Floor, 36 Langham Street, London, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2012-01-19 ~ dissolved
IIF 21 - Director → ME
2012-01-30 ~ dissolved
IIF 36 - Secretary → ME
19
15 Vicarage Road, Dagenham, England
Dissolved Corporate (1 parent)
Officer
2012-02-23 ~ dissolved
IIF 19 - Director → ME
20
314 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 3 - Director → ME
21
15 Vicarage Road, Dagenham
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
22
15 Vicarage Road, Dagenham, Essex, England
Dissolved Corporate (3 parents)
Officer
2010-10-11 ~ dissolved
IIF 7 - Director → ME
23
15 Vicarage Road, Dagenham, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-02-09 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
24
15 Vicarage Road, Dagenham, England
Dissolved Corporate (1 parent)
Officer
2011-10-03 ~ dissolved
IIF 10 - Director → ME