1
ATMT DISTRIBUTION LIMITED - now
APP INNOVATION LIMITED
- 2021-05-06
11115568 4th Floor Golate House, 101 St. Mary Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2017-12-18 ~ 2021-05-05
IIF 16 - Director → ME
Person with significant control
2017-12-18 ~ 2021-05-05
IIF 5 - Has significant influence or control → OE
2
ATMT MEDIA LTD - now
OS INTERIM LIMITED
- 2021-08-27
11696205 C/o The Accountancy Partnership Suite 5, 5th Floor City Reach, 5 Greenwich View Place, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-26 ~ 2021-08-27
IIF 39 - Director → ME
2018-11-26 ~ 2021-08-27
IIF 42 - Secretary → ME
Person with significant control
2018-11-26 ~ 2021-08-27
IIF 23 - Has significant influence or control → OE
3
AVENGE DISTRIBUTION LIMITED - now
SMASH VC LIMITED - 2015-08-12
AVENGE DISTRIBUTION LIMITED
- 2015-08-11
07367030TECH10 LTD
- 2012-06-19
07367030 07685397, 08057567, 13336019Warning 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) C/o Sj Males & Co, 110 Great Marlings, Luton
Dissolved Corporate (2 parents)
Officer
2010-09-06 ~ 2012-09-07
IIF 14 - Director → ME
2010-09-06 ~ 2012-12-03
IIF 45 - Secretary → ME
4
BLACK LEADERSHIP ADVISORY COMMITTEE LIMITED
- now 076129342 STUDY FOUNDATION
- 2022-05-16
07612934 Highland House, 165 The Broadway, Wimbledon, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-04-21 ~ dissolved
IIF 31 - Director → ME
2011-04-21 ~ dissolved
IIF 46 - Secretary → ME
5
OS INTERIM EXECUTIVES LTD
- 2016-02-20
09343103 S J Males & Co, Basepoint B&i Centre, 110 Butterfield, Great Marlings, Luton
Dissolved Corporate (2 parents)
Officer
2014-12-05 ~ 2017-05-26
IIF 8 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
6
Mr A Daswani, 42 Upper Berkeley Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-04-13 ~ 2012-10-01
IIF 30 - Director → ME
2012-04-13 ~ 2012-12-03
IIF 43 - Secretary → ME
7
JUST BRANDED LTD - now
APPSLICKABLE LIMITED
- 2012-12-04
07711974ATTIKA INVESTMENTS LIMITED
- 2011-12-08
07711974 Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings, Luton, England
Dissolved Corporate (2 parents)
Officer
2011-07-20 ~ 2012-12-03
IIF 27 - Director → ME
8
OSI SEARCH LIMITED
- 2014-09-16
07333928 Highland House, 165 The Broadway, Wimbledon, London, United Kingdom
Active Corporate (1 parent)
Officer
2010-08-03 ~ now
IIF 35 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
9
C/o Sj Males & Co, 110 Great Marlings, Luton, England
Dissolved Corporate (2 parents)
Officer
2011-05-18 ~ 2013-10-01
IIF 28 - Director → ME
10
C/o Sj Males & Co, 110 Great Marlings, Luton, England
Dissolved Corporate (3 parents)
Officer
2011-03-24 ~ 2012-09-17
IIF 9 - Director → ME
11
OLIVER SANDERSON GROUP PLC
- now 09451445OLIVER SANDERSON GROUP LTD
- 2017-03-24
09451445OS INTERNATIONAL LTD
- 2016-04-11
09451445OS FIN TEK LIMITED
- 2015-11-03
09451445 Highland House, 165 The Broadway, Wimbledon, London, England
Active Corporate (9 parents)
Officer
2015-02-20 ~ now
IIF 34 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
12
Highland House, 165 The Broadway, Wimbledon, London, United Kingdom
Active Corporate (1 parent)
Officer
2011-02-22 ~ now
IIF 24 - Director → ME
2011-02-22 ~ now
IIF 47 - Secretary → ME
Person with significant control
2017-03-31 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
Highland House, 165 The Broadway, Wimbledon, London, England
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
12 Old Bexley Lane, Bexley
Dissolved Corporate (1 parent)
Officer
2020-08-31 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 3 - Has significant influence or control → OE
15
5 Central Business Centre Great Central Way, Neasden, London
Dissolved Corporate (4 parents)
Officer
2008-11-24 ~ 2008-12-08
IIF 32 - Director → ME
16
SNAPP CV GROUP LIMITED
- 2019-07-08
12023782 Highland House, 165 The Broadway, Wimbledon, London, England
Active Corporate (4 parents)
Officer
2019-07-02 ~ now
IIF 33 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
17
Highland House, 165 The Broadway, Wimbledon, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-11 ~ now
IIF 36 - Director → ME
2014-09-26 ~ 2019-06-11
IIF 40 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
18
Parker Andrews Limited Union Building 51-59, Rose Lane, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2022-02-09 ~ 2022-02-25
IIF 25 - Director → ME
2017-10-26 ~ 2019-06-18
IIF 38 - Director → ME
2017-10-26 ~ 2019-06-18
IIF 44 - Secretary → ME
Person with significant control
2022-12-02 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2022-02-09 ~ 2022-02-25
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
2017-10-26 ~ 2019-07-12
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
19
S J Males & Co, Basepoint B&i Centre 110 Butterfield, Great Marlings, Luton
Dissolved Corporate (2 parents)
Officer
2014-09-24 ~ 2017-05-26
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
20
12 Old Bexley Lane, Bexley, England
Dissolved Corporate (2 parents)
Officer
2022-10-24 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-10-24 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
21
Highland House, 165 The Broadway, Wimbledon, London, England
Active Corporate (1 parent)
Officer
2023-08-17 ~ now
IIF 12 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
22
Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings, Luton, England
Dissolved Corporate (2 parents)
Officer
2011-07-20 ~ 2012-12-15
IIF 26 - Director → ME
23
C/o Sj Males & Co, 110 Great Marlings, Luton
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ 2012-12-03
IIF 29 - Director → ME