1
Delta House, 175-177 Borough High Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2015-03-21 ~ dissolvedIIF 39 - Secretary → ME
2
55 Brisbane Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-05 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-01-05 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
Delta House, 175-177 Borough High Street, LondonDissolved Corporate (2 parents)
Officer
2014-09-01 ~ dissolvedIIF 34 - Secretary → ME
4
Delta House, 175-177 Borough High Street, London, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-10-01 ~ dissolvedIIF 33 - Secretary → ME
5
Delta House, 175-177 Borough High Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-08-19 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
6
Delta House, 175-177 Borough High Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-08-07 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-08-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
7
200 Strand, London, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-10-28 ~ dissolvedIIF 2 - Director → ME
2014-10-28 ~ dissolvedIIF 30 - Secretary → ME
8
Delta House, 175-177 Borough High Street, LondonDissolved Corporate (2 parents)
Officer
2012-04-05 ~ dissolvedIIF 47 - Secretary → ME
9
ENVOSOL GLOBAL LIMITED - 2015-04-13
Delta House, 175-177 Borough High Street, LondonDissolved Corporate (2 parents)
Officer
2014-02-11 ~ dissolvedIIF 41 - Secretary → ME
10
Delta House, 175-177 Borough High Street, LondonDissolved Corporate (2 parents)
Officer
2013-10-29 ~ dissolvedIIF 51 - Secretary → ME
11
Delta House, 175-177 Borough High Street, LondonDissolved Corporate (3 parents)
Officer
2007-03-22 ~ dissolvedIIF 15 - Director → ME
12
55 Brisbane Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-303,218 GBP2023-10-31
Officer
2011-04-01 ~ nowIIF 11 - Director → ME
2006-12-04 ~ nowIIF 18 - Secretary → ME
Person with significant control
2016-04-07 ~ nowIIF 20 - Has significant influence or control → OE
13
Delta House, 175-177 Borough High Street, LondonDissolved Corporate (2 parents)
Officer
2011-10-18 ~ dissolvedIIF 49 - Secretary → ME
14
Delta House, 175-177 Borough High Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-09-30
Officer
2018-07-30 ~ dissolvedIIF 14 - Director → ME
2012-09-06 ~ dissolvedIIF 45 - Secretary → ME
15
6 Hensford Mews, Ashcombe, Dawlish, EnglandActive Corporate (3 parents)
Equity (Company account)
32,616 GBP2023-10-31
Officer
2011-10-28 ~ nowIIF 26 - Secretary → ME
16
Delta House, 175 - 177 Borough High Street, LondonDissolved Corporate (4 parents)
Officer
2010-11-18 ~ dissolvedIIF 31 - Secretary → ME
17
6 Hensford Mews, Ashcombe, Dawlish, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-07-15 ~ nowIIF 8 - Director → ME
2015-01-01 ~ nowIIF 27 - Secretary → ME
18
Delta House, 175-177 Borough High Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2013-10-23 ~ dissolvedIIF 46 - Secretary → ME
19
Delta House, 175-177 Borough High Street, LondonDissolved Corporate (4 parents)
Officer
2011-10-28 ~ dissolvedIIF 48 - Secretary → ME
20
6 Hensford Mews, Ashcombe, Dawlish, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2013-01-01 ~ dissolvedIIF 29 - Secretary → ME
21
ENVOSOL INTERNATIONAL LIMITED - 2017-03-22
SCRIPTFERT INTERNATIONAL LTD - 2015-02-19
6 Hensford Mews, Ashcombe, Dawlish, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-05-31
Officer
2009-05-19 ~ dissolvedIIF 4 - Director → ME
22
Delta House, 175-177 Borough High Street, LondonDissolved Corporate (2 parents)
Officer
2011-09-22 ~ dissolvedIIF 40 - Secretary → ME
23
Delta House, 175-177 Borough High Street, LondonDissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolvedIIF 42 - Secretary → ME
24
55 Brisbane Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2023-03-10 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-03-10 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
25
6 Hensford Mews, Ashcombe, Dawlish, Devon, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-24 ~ nowIIF 7 - Director → ME
26
Delta House, 175-177 Borough High Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2013-01-22 ~ dissolvedIIF 6 - Director → ME
2013-01-22 ~ dissolvedIIF 35 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 23 - Has significant influence or control → OE
27
PLANGUIDE LIMITED - 2000-05-19
55 Brisbane Avenue, London, EnglandActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2016-05-05 ~ nowIIF 21 - Ownership of shares – 75% or more → OE