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13869373 LTD - 2023-04-27
00033040, 00034810, 00043599, 00058171, 00065986, 00084968, 00090051, 00128058, 00128205, 00166736, 00168481, 00182442, 00224382, 00227097, 00230111, 00261908, 00266909, 00281018, 00290808, 00368132Warning The number of records might exceed displayable range of browser, please consider
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... (more)PARATUS COMMERCIAL SERVICES LTD - 2022-02-22
21 Gresham St, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-04-25 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
890 Garratt Lane, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,278 GBP2022-12-31
Officer
2021-10-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
890 Garratt Lane, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-01-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
890 Garratt Lane, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
11,627 GBP2025-03-31
Officer
2022-11-21 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
GBSE CONNECT LIMITED - 2024-11-21
890 Garratt Lane, London, England
Active Corporate (1 parent)
Officer
2024-09-27 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
GBSE GROUP LIMITED - 2024-11-21
9 Lydden Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-01-31
Officer
2023-01-06 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
GBSE LTD - 2024-11-21
GREAT BRITAIN SERVICES LTD. - 2020-05-27
GREAT BRITA1N SERVICES LTD. - 2019-01-25
Unit 24, 9 Lydden Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
489,845 GBP2024-01-31
Officer
2018-01-15 ~ now
IIF 4 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE