1
ADPAXX ADVERTISING SOLUTIONS LTD
- 2022-02-04
10364353 14 Castle Walk Lower Street, London-stansted, Essex, England
Dissolved Corporate (4 parents)
Officer
2020-05-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-06 ~ 2017-12-05
IIF 15 - Director → ME
Person with significant control
2016-12-06 ~ 2017-12-05
IIF 1 - Ownership of voting rights - 75% or more → OE
3
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-07 ~ 2017-12-07
IIF 16 - Director → ME
Person with significant control
2016-12-07 ~ 2017-12-07
IIF 7 - Ownership of voting rights - 75% or more → OE
4
EUROPEAN MOBILE MEDIA LTD - now
32 Stapleton Road, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2016-12-13 ~ 2017-12-13
IIF 17 - Director → ME
Person with significant control
2016-12-13 ~ 2017-12-13
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-07 ~ 2017-12-07
IIF 13 - Director → ME
Person with significant control
2016-12-07 ~ 2017-12-07
IIF 6 - Ownership of voting rights - 75% or more → OE
6
ITQ CONSULTING & RESEARCH CO LTD
13802001 Flat 14 Castle Walk, Lower Street, Stansted, England
Dissolved Corporate (1 parent)
Officer
2021-12-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-12-15 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-07-14 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-07 ~ 2017-12-07
IIF 14 - Director → ME
Person with significant control
2016-12-07 ~ 2017-12-07
IIF 2 - Ownership of voting rights - 75% or more → OE
9
MILLENNIUM MATERIALS LIMITED - now
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-07 ~ 2017-12-07
IIF 18 - Director → ME
Person with significant control
2016-12-07 ~ 2017-12-07
IIF 4 - Ownership of voting rights - 75% or more → OE
10
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-12 ~ 2017-12-12
IIF 12 - Director → ME
Person with significant control
2016-12-12 ~ 2017-12-12
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE