1
ATMT DISTRIBUTION LIMITED - now
APP INNOVATION LIMITED
- 2021-05-06
11115568 4th Floor Golate House, 101 St. Mary Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2017-12-18 ~ 2021-05-05
IIF 7 - Director → ME
Person with significant control
2017-12-18 ~ 2021-05-05
IIF 33 - Has significant influence or control → OE
2
ATMT MEDIA LTD - now
OS INTERIM LIMITED
- 2021-08-27
11696205 C/o The Accountancy Partnership Suite 5, 5th Floor City Reach, 5 Greenwich View Place, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-26 ~ 2021-08-27
IIF 25 - Director → ME
2018-11-26 ~ 2021-08-27
IIF 28 - Secretary → ME
Person with significant control
2018-11-26 ~ 2021-08-27
IIF 47 - Has significant influence or control → OE
3
AVENGE DISTRIBUTION LIMITED - now
SMASH VC LIMITED - 2015-08-12
AVENGE DISTRIBUTION LIMITED
- 2015-08-11
07367030TECH10 LTD
- 2012-06-19
07367030 07685397, 08057567, 13336019Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Sj Males & Co, 110 Great Marlings, Luton
Dissolved Corporate (2 parents)
Officer
2010-09-06 ~ 2012-09-07
IIF 3 - Director → ME
2010-09-06 ~ 2012-12-03
IIF 34 - Secretary → ME
4
BLACK LEADERSHIP ADVISORY COMMITTEE LIMITED
- now 076129342 STUDY FOUNDATION
- 2022-05-16
07612934 Highland House, 165 The Broadway, Wimbledon, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-04-21 ~ dissolved
IIF 17 - Director → ME
2011-04-21 ~ dissolved
IIF 35 - Secretary → ME
5
OS INTERIM EXECUTIVES LTD
- 2016-02-20
09343103 S J Males & Co, Basepoint B&i Centre, 110 Butterfield, Great Marlings, Luton
Dissolved Corporate (2 parents)
Officer
2014-12-05 ~ 2017-05-26
IIF 4 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
6
Mr A Daswani, 42 Upper Berkeley Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-04-13 ~ 2012-10-01
IIF 16 - Director → ME
2012-04-13 ~ 2012-12-03
IIF 29 - Secretary → ME
7
JUST BRANDED LTD - now
APPSLICKABLE LIMITED
- 2012-12-04
07711974ATTIKA INVESTMENTS LIMITED
- 2011-12-08
07711974 Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings, Luton, England
Dissolved Corporate (2 parents)
Officer
2011-07-20 ~ 2012-12-03
IIF 13 - Director → ME
8
OSI SEARCH LIMITED
- 2014-09-16
07333928 Highland House, 165 The Broadway, Wimbledon, London, United Kingdom
Active Corporate (1 parent)
Officer
2010-08-03 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
9
C/o Sj Males & Co, 110 Great Marlings, Luton, England
Dissolved Corporate (2 parents)
Officer
2011-05-18 ~ 2013-10-01
IIF 14 - Director → ME
10
C/o Sj Males & Co, 110 Great Marlings, Luton, England
Dissolved Corporate (3 parents)
Officer
2011-03-24 ~ 2012-09-17
IIF 5 - Director → ME
11
OLIVER SANDERSON GROUP PLC
- now 09451445OLIVER SANDERSON GROUP LTD
- 2017-03-24
09451445OS INTERNATIONAL LTD
- 2016-04-11
09451445OS FIN TEK LIMITED
- 2015-11-03
09451445 Highland House, 165 The Broadway, Wimbledon, London, England
Active Corporate (9 parents)
Officer
2015-02-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
12
Highland House, 165 The Broadway, Wimbledon, London, United Kingdom
Active Corporate (1 parent)
Officer
2011-02-22 ~ now
IIF 10 - Director → ME
2011-02-22 ~ now
IIF 36 - Secretary → ME
Person with significant control
2017-03-31 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
13
Highland House, 165 The Broadway, Wimbledon, London, England
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
12 Old Bexley Lane, Bexley
Dissolved Corporate (1 parent)
Officer
2020-08-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 31 - Has significant influence or control → OE
15
5 Central Business Centre Great Central Way, Neasden, London
Dissolved Corporate (4 parents)
Officer
2008-11-24 ~ 2008-12-08
IIF 18 - Director → ME
16
SNAPP CV GROUP LIMITED
- 2019-07-08
12023782 Highland House, 165 The Broadway, Wimbledon, London, England
Active Corporate (4 parents)
Officer
2019-07-02 ~ now
IIF 19 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
17
Highland House, 165 The Broadway, Wimbledon, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-11 ~ now
IIF 22 - Director → ME
2014-09-26 ~ 2019-06-11
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
18
Parker Andrews Limited Union Building 51-59, Rose Lane, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2022-02-09 ~ 2022-02-25
IIF 11 - Director → ME
2017-10-26 ~ 2019-06-18
IIF 24 - Director → ME
2017-10-26 ~ 2019-06-18
IIF 30 - Secretary → ME
Person with significant control
2022-12-02 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2022-02-09 ~ 2022-02-25
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
2017-10-26 ~ 2019-07-12
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
19
S J Males & Co, Basepoint B&i Centre 110 Butterfield, Great Marlings, Luton
Dissolved Corporate (2 parents)
Officer
2014-09-24 ~ 2017-05-26
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
20
12 Old Bexley Lane, Bexley, England
Dissolved Corporate (2 parents)
Officer
2022-10-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-10-24 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
21
Highland House, 165 The Broadway, Wimbledon, London, England
Active Corporate (1 parent)
Officer
2023-08-17 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
22
Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings, Luton, England
Dissolved Corporate (2 parents)
Officer
2011-07-20 ~ 2012-12-15
IIF 12 - Director → ME
23
C/o Sj Males & Co, 110 Great Marlings, Luton
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ 2012-12-03
IIF 15 - Director → ME