1
Delta House, 175-177 Borough High Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2015-03-21 ~ dissolvedIIF 41 - Secretary → ME
2
55 Brisbane Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-05 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-01-05 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
Delta House, 175-177 Borough High Street, LondonDissolved Corporate (2 parents)
Officer
2014-09-01 ~ dissolvedIIF 36 - Secretary → ME
4
55 Brisbane Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-08-05 ~ nowIIF 3 - Director → ME
Person with significant control
2025-08-05 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
Delta House, 175-177 Borough High Street, London, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-10-01 ~ dissolvedIIF 35 - Secretary → ME
6
Delta House, 175-177 Borough High Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-08-19 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
7
Delta House, 175-177 Borough High Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-08-07 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-08-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
8
200 Strand, London, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-10-28 ~ dissolvedIIF 6 - Director → ME
2014-10-28 ~ dissolvedIIF 32 - Secretary → ME
9
Delta House, 175-177 Borough High Street, LondonDissolved Corporate (2 parents)
Officer
2012-04-05 ~ dissolvedIIF 49 - Secretary → ME
10
ENVOSOL GLOBAL LIMITED - 2015-04-13
Delta House, 175-177 Borough High Street, LondonDissolved Corporate (2 parents)
Officer
2014-02-11 ~ dissolvedIIF 43 - Secretary → ME
11
Delta House, 175-177 Borough High Street, LondonDissolved Corporate (2 parents)
Officer
2013-10-29 ~ dissolvedIIF 53 - Secretary → ME
12
Delta House, 175-177 Borough High Street, LondonDissolved Corporate (3 parents)
Officer
2007-03-22 ~ dissolvedIIF 16 - Director → ME
13
55 Brisbane Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
190,301 GBP2024-10-31
Officer
2011-04-01 ~ nowIIF 4 - Director → ME
2006-12-04 ~ nowIIF 19 - Secretary → ME
Person with significant control
2016-04-07 ~ nowIIF 22 - Has significant influence or control → OE
14
Delta House, 175-177 Borough High Street, LondonDissolved Corporate (2 parents)
Officer
2011-10-18 ~ dissolvedIIF 51 - Secretary → ME
15
Delta House, 175-177 Borough High Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-09-30
Officer
2018-07-30 ~ dissolvedIIF 15 - Director → ME
2012-09-06 ~ dissolvedIIF 47 - Secretary → ME
16
Delta House, 175 - 177 Borough High Street, LondonDissolved Corporate (4 parents)
Officer
2010-11-18 ~ dissolvedIIF 33 - Secretary → ME
17
6 Hensford Mews, Ashcombe, Dawlish, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-07-15 ~ nowIIF 2 - Director → ME
2015-01-01 ~ nowIIF 29 - Secretary → ME
18
Delta House, 175-177 Borough High Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2013-10-23 ~ dissolvedIIF 48 - Secretary → ME
19
Delta House, 175-177 Borough High Street, LondonDissolved Corporate (4 parents)
Officer
2011-10-28 ~ dissolvedIIF 50 - Secretary → ME
20
6 Hensford Mews, Ashcombe, Dawlish, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2013-01-01 ~ dissolvedIIF 31 - Secretary → ME
21
SCRIPTFERT INTERNATIONAL LTD - 2015-02-19
ENVOSOL INTERNATIONAL LIMITED - 2017-03-22
6 Hensford Mews, Ashcombe, Dawlish, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-05-31
Officer
2009-05-19 ~ dissolvedIIF 8 - Director → ME
22
Delta House, 175-177 Borough High Street, LondonDissolved Corporate (2 parents)
Officer
2011-09-22 ~ dissolvedIIF 42 - Secretary → ME
23
Delta House, 175-177 Borough High Street, LondonDissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolvedIIF 44 - Secretary → ME
24
55 Brisbane Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2023-03-10 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-03-10 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
25
6 Hensford Mews, Ashcombe, Dawlish, Devon, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2023-01-24 ~ nowIIF 1 - Director → ME
26
Delta House, 175-177 Borough High Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2013-01-22 ~ dissolvedIIF 10 - Director → ME
2013-01-22 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 25 - Has significant influence or control → OE
27
PLANGUIDE LIMITED - 2000-05-19
55 Brisbane Avenue, London, EnglandActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2016-05-05 ~ nowIIF 23 - Ownership of shares – 75% or more → OE