1
129 Camberwell Grove, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-28 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2023-08-28 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2
ASHLEE JAMES GARMENT BUSINESS TRADE LTD
14006830 21 St. Thomas Street, Bristol, England
Dissolved Corporate (1 parent)
Officer
2022-03-28 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2022-03-28 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
39 Mill Lane, Bristol, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 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
4
4385, 15315925 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-11-29 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2023-11-29 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
39 Mill Lane, Portbury, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-10 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2023-11-10 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
39 Mill Lane, Portbury, Bristol, England
Dissolved Corporate (1 parent)
Officer
2024-01-18 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2024-01-18 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
7
Office 998 321-323 High Road Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-03 ~ now
IIF 93 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
117 Macclesfield Road, Buxton, England
Dissolved Corporate (1 parent)
Officer
2022-12-06 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2022-12-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
4385, 15406360 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-01-11 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2024-01-11 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
10
59 Exeter Rd, Smethwick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-01 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2023-11-01 ~ 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
11
Unit #2168, 275 New North Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-02 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-02-02 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
29564 Office Suite 29a, 3/f, 23 Wharf Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-04-12 ~ 2024-04-12
IIF 103 - Director → ME
13
4385, 15003517 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-01-01 ~ dissolved
IIF 47 - Director → ME
14
DIGITAL SUPPLY SOLUTIONS DSS LIMITED
15068653 39 Mill Lane, Portbury, Bristol, England
Dissolved Corporate (1 parent)
Officer
2023-08-13 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2023-08-13 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
4385, 15332569 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-01-01 ~ 2024-10-23
IIF 48 - Director → ME
16
2 Frederick Street, Kings Cross, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-12 ~ dissolved
IIF 100 - Director → ME
2023-12-12 ~ dissolved
IIF 106 - Secretary → ME
Person with significant control
2023-12-12 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
17
Lychett House 13 Freeland Park,wareham, Poole, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-07 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2022-11-07 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
18
5 Ordsall Lane, Salford, England
Active Corporate (5 parents)
Officer
2022-12-16 ~ now
IIF 41 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
19
39 Mill Lane, Portbury, Bristol, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-06-06 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
20
S.1119 100 University Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2023-12-19 ~ 2024-08-01
IIF 45 - Director → ME
21
4385, 15618812 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-05 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2024-04-05 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
22
33 Angelina Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-10-02 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2023-10-02 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
23
56 Fen Road, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2024-01-27 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2024-01-27 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
24
39 Mill Lane, Portbury, Bristol, England
Dissolved Corporate (1 parent)
Officer
2024-06-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2024-06-15 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
25
39 Mill Lane 39 Mill Lane, Portbury, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-02 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2024-01-02 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
26
30 Longstone Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-30 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2024-01-30 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
27
Room2 The Hatchery Ni Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2023-10-02 ~ 2024-11-06
IIF 43 - Director → ME
28
39 Mill Lane, Portbury, Bristol, England
Dissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
29
4385, 15359182 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-12-18 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2023-12-18 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
30
4385, 15416052 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-01-16 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2024-01-16 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
31
65 Bessborough Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2023-06-22 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2023-06-22 ~ dissolved
IIF 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
32
4385, 15027460 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-07-25 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2023-07-25 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
33
39 Mill Lane, Portbury, Bristol, England
Dissolved Corporate (1 parent)
Officer
2023-04-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-04-15 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
34
2 Frederick Street, Kings Cross, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-13 ~ dissolved
IIF 99 - Director → ME
2023-12-13 ~ dissolved
IIF 105 - Secretary → ME
Person with significant control
2023-12-13 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
35
39 Mill Lane, Portbury, Bristol, England
Dissolved Corporate (1 parent)
Officer
2024-02-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-02-20 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
36
4385, 15529091 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-03-07 ~ dissolved
IIF 84 - Director → ME
2024-02-28 ~ 2024-02-29
IIF 86 - Director → ME
Person with significant control
2024-02-28 ~ 2024-02-29
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2024-03-07 ~ dissolved
IIF 36 - Has significant influence or control → OE
37
4385, 15406643 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2024-01-11 ~ 2024-11-05
IIF 46 - Director → ME
38
4385, 15425778 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-03-03 ~ dissolved
IIF 70 - Director → ME
39
39 Mill Lan, Portbury, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-28 ~ dissolved
IIF 88 - Director → ME
2022-10-28 ~ dissolved
IIF 104 - Secretary → ME
Person with significant control
2022-10-28 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
40
4385, 15415709 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-01-16 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2024-01-16 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
41
Unit #3687 275 New North Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2025-02-02 ~ dissolved
IIF 95 - Director → ME
2024-10-14 ~ 2025-02-02
IIF 51 - Director → ME
Person with significant control
2024-10-14 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
42
39 Mill Lane, Portbury, Bristol, England
Dissolved Corporate (1 parent)
Officer
2023-01-30 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2023-01-30 ~ 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
43
Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-16 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-06-16 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
44
4385, 15602003 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-03-29 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2024-03-29 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
45
VEBZONE LTD - now
VERIZONE LIMITED - 2024-11-01
39 Mill Lane, Portbury, Bristol, England
Active Corporate (2 parents)
Officer
2024-04-04 ~ 2024-10-09
IIF 53 - Director → ME
2024-03-15 ~ 2024-04-03
IIF 52 - Director → ME
46
39 Mill Lane, Portbury, Bristol, Avon, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2022-01-19 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
47
4385, 15348361 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-12-13 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2023-12-13 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
48
39 Mill Lane, Portbury, Bristol, Avon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-21 ~ dissolved
IIF 69 - Director → ME
2022-06-21 ~ dissolved
IIF 101 - Secretary → ME
Person with significant control
2022-06-21 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
49
International House, 45-55 Commercial Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-09 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2022-11-09 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
50
4385, 14956417 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-06-23 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2023-06-23 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
51
4385, 15767049 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-06-07 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2024-06-07 ~ dissolved
IIF 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
52
29 Mill Lane, Portbury, Bristol, England
Dissolved Corporate (1 parent)
Officer
2024-01-09 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2024-01-09 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
53
4385, 15158487 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-09-23 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-09-23 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
54
4385, 16094965 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-11-22 ~ 2024-11-22
IIF 102 - Director → ME