1
VISU VERUM MARKETING LTD
- 2016-06-07
09688844 4 Genoa Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-07-16 ~ 2016-12-06
IIF 15 - Director → ME
2
Albany House, Claremont Lane, Esher, Surrey
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-08-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
INTERCON HOMES ELMBRIDGE LIMITED
- now 07855627INTERCON HOMES LONDON LIMITED - 2012-05-22
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ dissolved
IIF 8 - Director → ME
4
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (1 parent)
Officer
2012-04-16 ~ dissolved
IIF 4 - Director → ME
5
Grapes House 79a High Street, Esher
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ dissolved
IIF 17 - Director → ME
6
38 Cavendish Road, London, Greater London, England
Active Corporate (6 parents)
Officer
2011-09-23 ~ 2011-12-12
IIF 3 - Director → ME
7
SPARE 126 LTD
- 2019-01-15
11734863 11803417, 10855148, 09154252Warning 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) 79a Grapes House High Street, Esher, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
2018-12-19 ~ now
IIF 9 - Director → ME
Person with significant control
2021-11-05 ~ 2022-08-08
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2018-12-19 ~ 2021-03-11
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
QORC LIMITED - now
VISU VERUM WIMBLEDON LTD
- 2019-09-27
07651672INTERCON HOMES LTD
- 2015-01-12
07651672 Kings Court, 559a Kings Road, Fulham, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-05-31 ~ 2017-05-05
IIF 12 - Director → ME
9
RAINTER LIMITED - now
VISU VERUM DESIGN LTD
- 2019-09-27
07251269INTERCON DESIGN LTD
- 2014-07-02
07251269LINK MARKETING INTERNATIONAL LIMITED
- 2011-11-09
07251269 Kings Court, 559a Kings Road, Fulham, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-05-12 ~ 2019-09-20
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-29
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
VISU VERUM LIMITED
- 2019-09-27
08679112 Kings Court, 559a Kings Road, Fulham, England
Dissolved Corporate (5 parents, 10 offsprings)
Officer
2018-07-10 ~ 2019-09-20
IIF 11 - Director → ME
2013-09-05 ~ 2018-07-09
IIF 18 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
Grapes House, 79a High Street, Esher, England
Active Corporate (2 parents)
Officer
2020-06-09 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
Grapes House, 79a High Street, Esher, England
Active Corporate (1 parent, 6 offsprings)
Officer
2023-12-08 ~ now
IIF 10 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-23 ~ 2016-01-15
IIF 6 - Director → ME
14
SPARE 127 LIMITED - 2019-04-04
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Liquidation Corporate (5 parents)
Person with significant control
2025-01-13 ~ now
IIF 21 - Has significant influence or control → OE
15
LINK AUDIO VISUAL LIMITED
- 2014-12-22
07836874LINK PROCUREMENT LIMITED
- 2013-10-15
07836874 Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (5 parents)
Officer
2012-02-01 ~ 2016-03-06
IIF 7 - Director → ME
16
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-23 ~ dissolved
IIF 13 - Director → ME
17
Grapes House, 79a High Street, Esher, England
Active Corporate (7 parents)
Officer
2016-03-03 ~ now
IIF 2 - Director → ME
2015-06-18 ~ 2015-10-06
IIF 5 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 20 - Has significant influence or control → OE
18
ZENCRO LTD - now
VISU VERUM DEVELOPMENTS LIMITED
- 2024-04-20
07928355INTERCON DEVELOPMENTS LIMITED
- 2015-01-12
07928355 C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Liquidation Corporate (7 parents)
Officer
2012-01-30 ~ 2018-11-14
IIF 19 - Director → ME