1
ABC 2011 LTD
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... (more) The Old Surgery, Ercall Heath, Newport
Active Corporate (4 parents, 1 offspring)
Officer
2011-08-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-10
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2021-05-10 ~ 2022-03-04
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
The Old Surgery, Ercall Heath, Newport, Shropshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-20
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-11 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Old Surgery, Ercall Heath, Newport, Shropshire
Dissolved Corporate (6 parents)
Officer
2006-06-21 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
4
GLOBAL INSURANCE MANAGEMENT SOLUTIONS LTD - now
CDM SOFTWARE SERVICES LIMITED
- 2009-08-05
03246493STARPRIZE COMPUTERS LIMITED - 1997-02-18
7th Floor Eaton House, 1 Eaton Road, Coventry
Dissolved Corporate (14 parents)
Officer
2005-09-01 ~ 2009-04-30
IIF 6 - Director → ME
5
40-41 Foregate Street, Worcester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-09-04 ~ dissolved
IIF 8 - Director → ME
6
The Old Surgery, The Old Surgery, Ercall Heath, Newport, Shropshire
Dissolved Corporate (6 parents)
Officer
1997-05-09 ~ dissolved
IIF 5 - Director → ME
1997-05-09 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
7
The Old Surgery, Ercall Heath, Newport
Active Corporate (4 parents, 1 offspring)
Officer
2010-02-10 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
Dissolved Corporate (6 parents)
Officer
2014-09-01 ~ dissolved
IIF 4 - Director → ME
9
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
OC320522 63/66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (59 parents, 1 offspring)
Officer
2006-09-07 ~ dissolved
IIF 10 - LLP Member → ME
10
Oakmoore Court 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire
Dissolved Corporate (6 parents)
Officer
2013-12-11 ~ dissolved
IIF 7 - Director → ME
11
THE SAR PARTNERSHIP LIMITED LIABILITY PARTNERSHIP
OC352614 The Old Surgery, Ercall Heath, Newport, Shropshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-25 ~ dissolved
IIF 9 - LLP Designated Member → ME