1
40a Woodland Terrace, London, Greater London
Dissolved Corporate (2 parents)
Officer
2009-07-11 ~ dissolved
IIF 15 - Director → ME
2
40a Woodland Terrace, London
Dissolved Corporate (6 parents)
Officer
2009-04-01 ~ dissolved
IIF 12 - Director → ME
3
A.W.C SECURITIES LIMITED - 2009-05-16
40a Woodland Terrace, London, Greater London
Dissolved Corporate (4 parents)
Officer
2009-05-21 ~ dissolved
IIF 13 - Director → ME
4
5 Brayford Square, London, Greater London
Dissolved Corporate (1 parent)
Officer
2022-05-26 ~ dissolved
IIF 23 - Director → ME
2022-05-26 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
5 Brayford Square, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 21 - Director → ME
2022-06-07 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
4385, 12900695: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-09-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-09-23 ~ dissolved
IIF 26 - Has significant influence or control → OE
7
4385, 12904606: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolved
IIF 22 - Director → ME
2020-09-25 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
Unit 23 Angerstein Business Park, Horn Lane, London
Dissolved Corporate (4 parents)
Officer
2008-08-14 ~ 2008-09-22
IIF 2 - Secretary → ME
9
40a 40a Woodland Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-24 ~ dissolved
IIF 14 - Director → ME
10
MURRELL-COOPER & PARTNERS LIMITED
07815822 40a Woodland Terrace, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-19 ~ 2011-10-19
IIF 25 - Director → ME
2011-10-19 ~ dissolved
IIF 19 - Director → ME
11
MURRELL-COOPER AND COMPANY LIMITED
08837306 40a Woodland Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2014-01-08 ~ dissolved
IIF 17 - Director → ME
2014-01-08 ~ dissolved
IIF 6 - Secretary → ME
12
MURRELL-COOPER CONTRACTORS LIMITED
08982811 40a Woodland Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-07 ~ dissolved
IIF 20 - Director → ME
2014-04-07 ~ dissolved
IIF 5 - Secretary → ME
13
MURRELL-COOPER FINANCIAL LIMITED
08837316 40a Woodland Terrace, London
Dissolved Corporate (1 parent)
Officer
2014-01-08 ~ dissolved
IIF 16 - Director → ME
2014-01-08 ~ dissolved
IIF 7 - Secretary → ME
14
MURRELL-COOPER SERVICES LIMITED
08982742 40a Woodland Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-07 ~ dissolved
IIF 18 - Director → ME
2014-04-07 ~ dissolved
IIF 8 - Secretary → ME
15
PETMEDS LIMITED - now
PETSCRIPTIONS LIMITED - 2009-09-04
PETSCRIPTIONS LIMITED
- 2009-08-26
05687109 4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-08-14 ~ 2008-09-22
IIF 3 - Secretary → ME
16
WEB DISPENSARY LTD. - now
1 High Meadow, Great Dunmow, Essex
Liquidation Corporate (8 parents, 1 offspring)
Officer
2008-09-01 ~ 2008-09-22
IIF 4 - Secretary → ME
17
WEB HEALTH GROUP LIMITED - now
THE THOMAS GROUP LIMITED
- 2008-12-17
06600658 Unit 23 Angerstein Business Pk Horn Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-08-14 ~ 2008-09-22
IIF 1 - Secretary → ME