1
EQUITY INTERNATIONAL VENTURES LTD
11360523 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-05-18 ~ 2018-05-19
IIF 3 - Director → ME
2
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (1 parent)
Officer
2018-09-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (1 parent)
Officer
2018-05-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-05-29 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
5
43 Oranmore Park, Derry, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-12 ~ now
IIF 10 - Director → ME
2015-03-12 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
22 Base Point, Folkestone, Kent, England
Dissolved Corporate (1 parent)
Officer
2015-09-15 ~ dissolved
IIF 11 - Director → ME
7
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-04-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-04-10 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-10-04 ~ 2017-10-04
IIF 7 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
VIRTUAL INCOME SOLUTIONS LIMITED
10806646 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-07 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
VIRTUAL PROPERTY SOLUTIONS LIMITED
10798376 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE