1
147 Byron Way, Northolt, Middlesex, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2015-01-26 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
2
IT SCAN LTD - 2003-09-09
147 Byron Way, Northolt, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
20 GBP2020-11-30
Officer
2001-11-26 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
3
147 Byron Way, Northolt, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2006-10-31 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ 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
4
147 Byron Way, Northolt, Middlesex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2016-01-26 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
5
147 Byron Way, Northolt, MiddlesexCorporate (1 parent)
Equity (Company account)
20 GBP2023-08-31
Officer
2001-11-26 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
6
TECHNOSIST LTD - 2009-02-03
147 Byron Way, Northolt, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2005-10-14 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
7
KASSRA LTD - 2013-03-25
147 Byron Way, Northolt, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2010-02-24 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
8
147 Byron Way, Northolt, Middlesex, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-03-19 ~ dissolvedIIF 7 - director → ME
Person with significant control
2018-03-19 ~ 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
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
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 → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
9
147 Byron Way, Northolt, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2005-10-14 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
10
DIRECTORY OF PEOPLE AND BUSINESSES LTD - 2009-02-03
147 Byron Way, Northolt, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2006-10-31 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ 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