1
ADPAXX ADVERTISING SOLUTIONS LTD - 2022-02-04
14 Castle Walk Lower Street, London-stansted, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
4,000,000 EUR2022-09-23
Officer
2020-05-19 ~ 2022-02-01
IIF 16 - Director → ME
2
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-06 ~ 2017-12-06
IIF 11 - Director → ME
Person with significant control
2016-12-06 ~ 2017-12-06
IIF 28 - Ownership of voting rights - 75% or more → OE
3
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-07 ~ 2017-12-07
IIF 12 - Director → ME
Person with significant control
2016-12-07 ~ 2017-12-07
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
Office A12 2 Alexandra Gate, Cardiff, United Kingdom
Dissolved Corporate
Officer
2016-12-06 ~ 2017-12-06
IIF 10 - Director → ME
Person with significant control
2016-12-06 ~ 2017-12-06
IIF 21 - Has significant influence or control → OE
5
BLACK-HAWK CORPORATE LIMITED - 2015-08-08
Office A12 2 Alexandra Gate, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-02 ~ 2016-11-07
IIF 17 - Secretary → ME
6
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-06 ~ 2017-12-07
IIF 6 - Director → ME
Person with significant control
2016-12-06 ~ 2017-12-07
IIF 27 - Ownership of voting rights - 75% or more → OE
7
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-12 ~ 2017-12-12
IIF 4 - Director → ME
Person with significant control
2016-12-12 ~ 2017-12-12
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
SOKOLOW HOLDING LIMITED - 2017-08-01
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-07 ~ 2017-12-07
IIF 5 - Director → ME
Person with significant control
2016-12-07 ~ 2017-12-07
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2017-12-31
Officer
2016-12-12 ~ 2017-12-12
IIF 9 - Director → ME
Person with significant control
2016-12-12 ~ 2017-12-12
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
10
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-13 ~ 2017-12-13
IIF 7 - Director → ME
Person with significant control
2016-12-13 ~ 2017-12-13
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-06 ~ 2017-12-06
IIF 8 - Director → ME
Person with significant control
2016-12-06 ~ 2017-12-06
IIF 22 - Ownership of voting rights - 75% or more → OE