1
CCAT GLOBAL SOLUTIONS LIMITED
- 2020-08-11
10808320 192 Mile End Road, London
Active Corporate (1 parent)
Officer
2017-06-07 ~ now
IIF 9 - Director → ME
2
MOULETEC SPORT LIMITED
- 2015-01-09
06081823 Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (10 parents)
Officer
2015-01-09 ~ 2021-01-12
IIF 14 - Director → ME
3
BRIANT CONSULTANTS LIMITED - now
RETENTION INSURANCE SERVICES LIMITED - 2008-10-13
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2005-07-18 ~ 2007-01-29
IIF 13 - Director → ME
4
192 Mile End Road, London
Dissolved Corporate (4 parents)
Officer
2020-11-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-11-12 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2020-11-03 ~ dissolved
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
5
192 Mile End Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-06-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-06-19 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
192 Mile End Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-01-04 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
192 Mile End Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-25 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
NEXX MEDIA TECHNOLOGIES LIMITED
14470301 192 Mile End Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-08 ~ now
IIF 11 - Director → ME
Person with significant control
2022-11-08 ~ 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
9
192 Mile End Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-07-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
10
NEXT AUTOMOTIVE TECHNOLOGY LIMITED
- 2021-10-06
13494327 192 Mile End Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-05 ~ 2021-09-30
IIF 16 - Director → ME
Person with significant control
2021-07-05 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
P365 TELEMATIC SOLUTIONS LIMITED
- now 09445697P365 SERVICES LIMITED
- 2016-08-15
09445697 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
Dissolved Corporate (6 parents)
Officer
2015-03-18 ~ dissolved
IIF 15 - Director → ME
12
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2008-11-13 ~ dissolved
IIF 12 - Director → ME
13
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2015-05-29 ~ 2021-01-12
IIF 8 - Director → ME
14
VEREX ASSOCIATES LLP
- 2008-10-10
OC325789 Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (22 parents)
Officer
2007-02-26 ~ dissolved
IIF 21 - LLP Designated Member → ME