1
4 Riversdale Road, Ashford, England
Dissolved Corporate (3 parents)
Officer
2020-09-17 ~ 2021-04-10
IIF 9 - Director → ME
2021-04-21 ~ 2021-06-25
IIF 10 - Director → ME
Person with significant control
2020-09-17 ~ 2021-06-25
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ASSOCAPITAL RESEARCH & TECHNOLOGY LTD
11898629 2nd Floor 33 Newman Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-18,483 GBP2024-03-31
Officer
2020-08-20 ~ 2020-10-19
IIF 8 - Director → ME
3
4 Riversdale Road, Ashford, Kent, England
Dissolved Corporate (1 parent)
Officer
2019-01-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-05 ~ dissolved
IIF 18 - Director → ME
5
41 Devonshire Street, Ground Floor, London, England
Dissolved Corporate (3 parents)
Officer
2021-04-21 ~ dissolved
IIF 22 - Director → ME
2020-06-30 ~ 2021-04-10
IIF 16 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
41 Devonshire Street, Ground Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2020-07-09 ~ 2021-08-30
IIF 6 - Director → ME
2020-07-09 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2020-07-09 ~ 2021-08-26
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
7
41 Devonshire Street, Ground Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,066 GBP2022-12-31
Officer
2020-07-08 ~ 2020-09-10
IIF 11 - Director → ME
2021-04-21 ~ dissolved
IIF 14 - Director → ME
8
4 Riversdale Road, Ashford, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
41 Devonshire Street, Ground Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
980 GBP2021-01-31
Officer
2020-07-08 ~ 2020-09-10
IIF 12 - Director → ME
2021-04-21 ~ dissolved
IIF 13 - Director → ME
10
Northstar C. Suite 127 West Link House 981 Great West Road, Brentford, London, England
Dissolved Corporate (4 parents)
Officer
2020-12-30 ~ 2020-12-31
IIF 15 - Director → ME
11
70 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
65,086 GBP2021-04-30
Officer
2018-04-16 ~ 2022-03-09
IIF 21 - Director → ME
Person with significant control
2018-04-16 ~ 2018-05-15
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
12
4 Riversdale Road, Ashford, Kent, England
Dissolved Corporate (1 parent)
Officer
2019-10-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
13
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-02 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
868 GBP2024-02-29
Officer
2023-05-23 ~ now
IIF 3 - Director → ME
15
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-01-31
Officer
2024-01-22 ~ now
IIF 5 - Director → ME
16
41 Devonshire Street, Ground Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,618 GBP2024-06-30
Officer
2016-06-01 ~ dissolved
IIF 24 - Director → ME
17
4 Riversdale Road, Ashford, England
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ dissolved
IIF 19 - Director → ME
18
41 Devonshire Street, Ground Floor, London, England
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
12,410 GBP2024-05-31
Officer
2020-06-28 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SAGE INTERNATIONAL CONSULTANCY LIMITED LIABILITY PARTNERSHIP
- 2017-03-09
OC413383 207 Broadway, Bexleyheath, England
Dissolved Corporate (4 parents)
Officer
2016-08-24 ~ dissolved
IIF 35 - LLP Designated Member → ME
20
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-09 ~ 2020-11-05
IIF 17 - Director → ME
21
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2022-05-25 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
22
1 Emily Street, (one Business Village) Intel Form, Hull, England
Dissolved Corporate (2 parents)
Person with significant control
2022-04-22 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
23
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-25 ~ 2025-12-05
IIF 4 - Director → ME