1
111a Northend Road, Erith, Kent, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Officer
2015-02-20 ~ dissolvedIIF 12 - Director → ME
2
EMERGED LTD - 2020-11-09
INFINITY ALLIANCE LTD - 2023-01-12
S2 Fraser House, Fraser Road, Erith, EnglandActive Corporate (2 parents)
Equity (Company account)
-391 GBP2022-10-31
Officer
2017-10-20 ~ nowIIF 2 - Director → ME
Person with significant control
2017-10-20 ~ nowIIF 7 - Has significant influence or control → OE
3
133 Creek Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,846 GBP2024-01-31
Officer
2023-01-12 ~ nowIIF 3 - Director → ME
Person with significant control
2023-01-12 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
4
S2 Fraser House, Fraser Road, Erith, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Person with significant control
2018-05-18 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
S2 Fraser House, Fraser Road, Erith, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-3,480 GBP2019-02-28
Officer
2015-02-19 ~ dissolvedIIF 13 - Secretary → ME
6
JOAN FAY BURRELL LTD - 2023-12-05
111a Northend Road, Erith, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-12-01 ~ nowIIF 1 - Director → ME
7
S2 Fraser House, Fraser Road, Erith, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2018-05-08 ~ dissolvedIIF 14 - Secretary → ME
8
S2 Fraser House, Fraser Road, Erith, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Person with significant control
2018-05-24 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
9
S2 Fraser House, Fraser Road, Erith, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2018-05-24 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-05-24 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
S2 Fraser House S2 Fraser House, Fraser Road, Erith, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Person with significant control
2018-05-24 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
Thames Innovation Centre, 2 Veridion Way, Erith, Kent, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-05-24 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE