1
25 Ranelagh Road, Carlifornia, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-14 ~ dissolved
IIF 3 - Director → ME
2022-10-14 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2022-10-14 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
BANDZEL BRANDZ FOR FINTECHBYTRAP TRAPPENERGETIX AND LIL HAZ TRANSATLANTICBIZ.UK LTD
15886658 20 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2024-08-08 ~ 2025-03-01
IIF 1 - Director → ME
Person with significant control
2024-08-08 ~ 2025-03-02
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
3
BANQ GROUP COMPRESSOR PAYMENT PROCESSOR LTD
14834317 25 Ranelagh Road, Carlifornia, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-04-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-04-28 ~ dissolved
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
4
186 Stamford Hill, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
5
4385, 15656344 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 33 - Director → ME
2024-04-17 ~ dissolved
IIF 85 - Secretary → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
6
GLOBAL COMMERCIAL LTD
- 2019-12-30
12069714 271 High Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-06-25 ~ dissolved
IIF 20 - Director → ME
2019-06-25 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2019-06-25 ~ dissolved
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
DSQUAD INTERNATIONAL LTD
- 2020-05-13
12581774 271 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-01 ~ dissolved
IIF 14 - Director → ME
2020-05-01 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
47 Rathcoole Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
9
74 Victoria Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-05-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
10
JAROSLAW CONSULTING LTD
- 2022-06-07
13911128 86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-02-11 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
11
4385, 13878860: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-01-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-01-28 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
12
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-15 ~ dissolved
IIF 16 - Director → ME
2022-09-15 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2022-09-15 ~ 2023-04-10
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
25 Ranelagh Road, Carlifornia, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-22 ~ dissolved
IIF 2 - Director → ME
2023-04-01 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2022-10-22 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
14
JAROSLAW HOLDINGS LTD
- 2022-08-03
14099794 25 Ranelagh Road, Carlifornia, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-05-11 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
15
30 Tottenhall Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-25 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-01-25 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
16
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-01-19 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
17
550 Lordship Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
18
JAROSLAV BARTOSZ TECHNOLOGY TRADE LTD
13815137 20 Gresham Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-12-23 ~ dissolved
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
19
4385, 15344641 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-12-12 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2023-12-12 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
20
LEON HOWARD WASTE MANAGEMENT LDN LTD
14808575 25 Ranelagh Road, Carlifornia, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-04-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
21
LEZ REZ AVIATION CENTRE AND SERVICES LTD
15386205 25 Ranelagh Road, Carlifornia, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
22
LIL HAZ INVESTMENT ALLIANCE LTD
14975757 25 Ranelagh Road, Carlifornia, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-03 ~ dissolved
IIF 4 - Director → ME
2023-07-03 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2023-07-03 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
23
LOADING BAY FOR CHOPS HAZE COM LTD
15630746 4385, 15630746 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-04-09 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
24
SANTAN GYM LIFESTYLE CENTRE LTD
15200576 25 Ranelagh Road, Carlifornia, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-10-10 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
25
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-12-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-12-18 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
26
4385, 14825689 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-04-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-04-25 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
27
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-02-28 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
28
TRAPPENERGETIX BANQ LIMITED
- now 14725483WALLSTREET TRAPPERS LTD
- 2023-03-27
14725483 Carlifornia Ranelagh Road, 25, London, Greater London, England
Dissolved Corporate (12 parents, 10 offsprings)
Officer
2023-03-13 ~ dissolved
IIF 36 - Director → ME
2023-03-13 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2023-03-13 ~ 2023-03-30
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
2023-03-30 ~ 2023-04-01
IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 75 - Right to appoint or remove directors as a member of a firm → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
29
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-03-29 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
30
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-09-15 ~ 2023-04-10
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
31
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-11-21 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
32
WALLSTREET INVESTMENT HUB LIMITED LIABILITY PARTNERSHIP
- now OC444075EUROZONE WEALTH MANAGEMENT AND DISTRIBUTION LLP
- 2024-04-02
OC444075WALL STREET TRAPPER AND CHUB LLP
- 2023-06-26
OC444075 74 Westbeech Road, Trappenergetix Hq, London, England, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-30 ~ dissolved
IIF 28 - LLP Designated Member → ME
2022-09-30 ~ 2023-04-22
IIF 29 - LLP Designated Member → ME
Person with significant control
2022-09-30 ~ dissolved
IIF 63 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 63 - Right to appoint or remove members → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
33
4385, 15420214 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-01-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-01-17 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
34
47 Rathcoole Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 64 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 64 - Right to appoint or remove members as a member of a firm → OE
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 64 - Right to appoint or remove members → OE
IIF 64 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
35
47 Rathcoole Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
36
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-02 ~ dissolved
IIF 35 - Director → ME
2018-11-02 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
37
25 Ranelagh Road, Carlifornia, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
38
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-06-16 ~ dissolved
IIF 23 - Director → ME
2022-09-21 ~ 2023-04-17
IIF 32 - Director → ME
2023-04-17 ~ 2023-04-17
IIF 47 - Secretary → ME
2023-06-16 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Right to appoint or remove directors as a member of a firm → OE
IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE