1
ASIAN BUSINESS SOLUTIONS LIMITED
- 2018-06-28
11262263 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-26 ~ 2019-01-24
IIF 7 - Director → ME
2018-05-14 ~ 2018-10-26
IIF 3 - Secretary → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
2018-04-26 ~ 2019-01-24
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2018-05-09 ~ dissolved
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-24 ~ 2019-01-17
IIF 11 - Director → ME
Person with significant control
2018-10-24 ~ 2019-01-17
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
AZTECH BUSINESS SERVICES LIMITED
11796852 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-30 ~ dissolved
IIF 8 - Director → ME
2019-01-30 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2019-01-30 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
BRITAGNE SOFTWARE APPLICATIONS LIMITED
11376897 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-22 ~ 2018-09-10
IIF 10 - Director → ME
Person with significant control
2018-05-22 ~ 2018-09-12
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
GRIFFON CONSULTANTS U.K. (HOLDINGS) LTD
16054652 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-11-01 ~ dissolved
IIF 6 - Director → ME
2024-11-01 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2024-11-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
NOVARISE CAPITAL MANAGEMENT LIMITED
06462445 18a Ribblesdale Place, Preston, Lancashire
Dissolved Corporate (7 parents)
Officer
2008-10-02 ~ 2008-11-13
IIF 5 - Director → ME
2008-10-02 ~ 2008-11-21
IIF 1 - Secretary → ME
7
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-10-24 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE