1
61 Green Lane, Braughing, Ware, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-04 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-05-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
61 Green Lane, Braughing, Ware, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-04 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-05-04 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
61 Green Lane, Braughing, Ware, EnglandActive Corporate (2 parents)
Equity (Company account)
1,711 GBP2020-11-30
Officer
2018-11-29 ~ nowIIF 15 - Director → ME
4
61 Green Lane, Ware, United KingdomDissolved Corporate (1 parent)
Officer
2020-03-16 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-03-16 ~ dissolvedIIF 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
5
135 Handside Lane, Welwyn Garden City, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-10-31
Officer
2022-10-20 ~ nowIIF 20 - Director → ME
Person with significant control
2022-10-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
61 Green Lane, Braughing, Ware, HertfordshireDissolved Corporate (2 parents)
Officer
2011-06-08 ~ dissolvedIIF 34 - Director → ME
7
The Retreat, 406 Roding Lane South, Woodford Green, EssexDissolved Corporate (2 parents)
Officer
2015-01-01 ~ dissolvedIIF 32 - Director → ME
8
61 Green Lane, Ware, United KingdomDissolved Corporate (1 parent)
Officer
2020-09-17 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-09-17 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
VIRE (MANCHESTER) LTD - 2019-04-20
58 Leman Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-81,774 GBP2020-07-31
Officer
2018-08-21 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-08-21 ~ dissolvedIIF 3 - Has significant influence or control → OE
10
61 Green Lane, Ware, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-25 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-11-25 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
61 Green Lane, Ware, United KingdomDissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolvedIIF 26 - Director → ME
12
61 Green Lane, Braughing, Ware, Hertfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2022-09-07 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-09-07 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
86-90 Paul Street, London, LondonDissolved Corporate (1 parent)
Officer
2015-01-01 ~ dissolvedIIF 30 - Director → ME
14
61 Green Lane, Braughing, Ware, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2022-01-26 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-01-26 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
15
61 Green Lane, Braughing, Ware, EnglandDissolved Corporate (2 parents, 6 offsprings)
Equity (Company account)
1 GBP2020-10-31
Officer
2017-10-12 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-10-12 ~ dissolvedIIF 1 - Has significant influence or control → OE
16
61 Green Lane, Ware, United KingdomDissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-09-25 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
17
IC CONSULT LTD - 2017-02-21
58 Leman Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-115,440 GBP2020-07-31
Officer
2014-07-14 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
18
61 Green Lane, Braughing, Ware, EnglandActive Corporate (2 parents)
Equity (Company account)
2,232 GBP2020-11-30
Officer
2018-11-29 ~ nowIIF 16 - Director → ME
19
61 Green Lane, Ware, United KingdomActive Corporate (2 parents)
Equity (Company account)
-15,491 GBP2020-10-31
Officer
2019-10-01 ~ nowIIF 24 - Director → ME
20
61 Green Lane, Ware, United KingdomDissolved Corporate (2 parents)
Officer
2019-10-29 ~ dissolvedIIF 25 - Director → ME