1
4385, 15331485 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-12-06 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-12-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
2
7 Bell Yard, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2021-09-07 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-09-07 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
7 Bell Yard, London, EnglandDissolved Corporate (2 parents)
Officer
2023-09-19 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2023-09-19 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
63-66 Hatton Garden, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-01-24
Officer
2022-01-20 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-01-20 ~ dissolvedIIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → 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% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
4385, 15981965 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-09-26 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2024-09-26 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
62 Hyde Way, Hayes, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2013-11-13 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-07-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
7
ACCELO LTD - 2025-02-18
ACCELLO LTD - 2025-03-06
85 Great Portland Street, London, EnglandActive Corporate (2 parents)
Officer
2024-11-05 ~ nowIIF 18 - Director → ME
Person with significant control
2024-11-05 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
8
SYNERGYLAB GLOBAL LTD - 2025-08-12
Office 6731 321-323 High Road, Chadwell Heath, EssexActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-10-31
Officer
2021-10-19 ~ nowIIF 13 - Director → ME
Person with significant control
2021-10-19 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
7 Bell Yard, London, EnglandDissolved Corporate (2 parents)
Officer
2021-08-15 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-08-15 ~ dissolvedIIF 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