1
BINN MENGHER LIMITED
- 2018-11-15
04854093BLAH-BLAH PUBLISHING LIMITED
- 2016-06-16
04854093 3rd Floor 86-90 Paul Street, London, England
Active Corporate (8 parents)
Equity (Company account)
-21,338 GBP2024-01-31
Officer
2003-08-01 ~ now
IIF 7 - Director → ME
2003-08-01 ~ 2007-07-10
IIF 14 - Director → ME
2007-05-02 ~ 2007-07-10
IIF 15 - Secretary → ME
2003-08-01 ~ 2004-02-16
IIF 16 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
41a Herga Court Sudbury Hill, Harrow, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-04-27 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
INGRAIN FURNITURE LIMITED
- now 10233128VERNIER ACUITY LIMITED
- 2019-11-06
10233128 368 Forest Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-9,035 GBP2024-06-30
Officer
2016-06-15 ~ now
IIF 8 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
Wieland, Chartered Accountants, 13 Wieland Road, Northwood, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
-9,530 GBP2018-10-31
Officer
2017-10-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
41a Herga Court Sudbury Hill, Harrow, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-05-15 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
3 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, England
Dissolved Corporate (2 parents)
Officer
2012-05-04 ~ dissolved
IIF 12 - Director → ME
7
41a Herga Court Sudbury Hill, Harrow, England
Dissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE