1
CAERUS (CHURCH ROAD) LIMITED
- now 09423509CAERUS (TWO) LIMITED
- 2015-10-29
09423509 15 Theed Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-02-05 ~ dissolved
IIF 12 - Director → ME
2
CAERUS (FOUR) LIMITED
- 2016-09-29
09423604 5th Floor, 1 Valentine Place, London, England
Dissolved Corporate (4 parents)
Officer
2015-02-05 ~ dissolved
IIF 13 - Director → ME
3
CAERUS (HORNCHURCH) LIMITED
- now 10584095CAERUS (SIX) LIMITED
- 2018-09-05
10584095 Broadwall House 1st Floor, 21 Broadwall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-25 ~ dissolved
IIF 3 - Director → ME
4
5th Floor 1 Valentine Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-05 ~ dissolved
IIF 15 - Director → ME
5
15 Theed Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-26 ~ dissolved
IIF 8 - Director → ME
6
15 Theed Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-05-20 ~ dissolved
IIF 18 - Director → ME
7
CAERUS (SOTHERON PLACE) LIMITED
- now 09423710CAERUS (FIVE) LIMITED
- 2016-09-29
09423710 15 Theed Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-02-05 ~ dissolved
IIF 11 - Director → ME
8
15 Theed Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-26 ~ dissolved
IIF 9 - Director → ME
9
CAERUS (TRINITY LETTINGS) LIMITED
- now 10584140CAERUS (SEVEN) LIMITED
- 2019-05-31
10584140 Broadwall House 1st Floor, 21 Broadwall, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-01-25 ~ 2025-06-25
IIF 4 - Director → ME
10
CAERUS(THREE) LIMITED
- 2016-04-25
09423563 15 Theed Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-02-05 ~ dissolved
IIF 10 - Director → ME
11
CAERUS (WEST EALING) LIMITED
- now 09423418 15 Theed Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-02-05 ~ dissolved
IIF 14 - Director → ME
12
5th Floor, 1 Valentine Place, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-20 ~ dissolved
IIF 16 - Director → ME
13
CAERUS COMMERCIAL LIMITED
- now 10584626CEARUS COMMERCIAL LIMITED
- 2021-02-26
10584626 Broadwall House 1st Floor, 21 Broadwall, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-26 ~ now
IIF 5 - Director → ME
14
Broadwall House 1st Floor, 21 Broadwall, London, United Kingdom
Active Corporate (6 parents, 14 offsprings)
Officer
2014-10-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
Broadwall House 1st Floor, 21 Broadwall, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-10-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
3-4 Bower Terrace, Tonbridge, Road, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2008-07-31 ~ dissolved
IIF 17 - Director → ME