1
AD NETWORK CONSULTING LTD - 2014-06-12
231 Flat 10, Ladbroke Grove, LondonDissolved Corporate (1 parent)
Officer
2014-09-20 ~ dissolvedIIF 5 - Director → ME
2
NB NETWORK CONSULTING LTD - 2014-04-03
Commerce House 2nd Floor, 6 London Street, LondonDissolved Corporate (2 parents)
Officer
2012-09-03 ~ dissolvedIIF 7 - Director → ME
3
Dept 3797 43 Owston Road, Carcroft, Doncaster, United KingdomDissolved Corporate (2 parents)
Officer
2021-08-14 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-08-14 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
4385, 13436670 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2021-08-14 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-08-14 ~ dissolvedIIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
4385, 13472812 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2021-08-14 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-08-14 ~ dissolvedIIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
4385, 13274362 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2021-08-14 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-08-14 ~ dissolvedIIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
4385, 13279209 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2021-08-14 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2021-08-14 ~ dissolvedIIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE