1
115 London Road, Morden, Surrey, EnglandDissolved corporate (2 parents)
Person with significant control
2020-09-25 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
2
115 London Road, Morden, Surrey, EnglandDissolved corporate (2 parents)
Person with significant control
2020-09-25 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
3
115 London Road, Morden, Surrey, EnglandDissolved corporate (2 parents)
Person with significant control
2020-09-25 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
4
Second Floor Park House, 1-4 Park Terrace, Worcester Park, EnglandDissolved corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
5
110 Mitcham Lane, Mitcham, Surrey, EnglandDissolved corporate (1 parent)
Equity (Company account)
165 GBP2019-06-30
Officer
2020-02-01 ~ dissolvedIIF 65 - director → ME
Person with significant control
2020-02-01 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
6
Second Floor Park House, 1-4 Park Terrace, Worcester Park, EnglandDissolved corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
7
Second Floor Park House, 1-4 Park Terrace, Worcester Park, EnglandDissolved corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
8
Second Floor Park House, 1-4 Park Terrace, Worcester Park, EnglandDissolved corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
9
Second Floor Park House, 1-4 Park Terrace, Worcester Park, EnglandDissolved corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
10
Second Floor Park House, 1-4 Park Terrace, Worcester Park, EnglandDissolved corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
11
115 London Road, Morden, Surrey, EnglandDissolved corporate (2 parents)
Person with significant control
2020-09-28 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
12
Second Floor Park House, 1-4 Park Terrace, Worcester Park, EnglandDissolved corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
13
Second Floor Park House, 1-4 Park Terrace, Worcester Park, EnglandDissolved corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
14
115 London Road, Morden, Surrey, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2020-03-31
Officer
2020-01-20 ~ dissolvedIIF 66 - director → ME
Person with significant control
2020-01-20 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
15
Second Floor Park House, 1-4 Park Terrace, Worcester Park, EnglandDissolved corporate (2 parents)
Person with significant control
2020-10-26 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
16
Second Floor Park House, 1-4 Park Terrace, Worcester Park, EnglandDissolved corporate (2 parents)
Person with significant control
2020-10-26 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
17
110 Mitcham Lane, Mitcham, Surrey, EnglandDissolved corporate (2 parents)
Person with significant control
2020-08-26 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
18
Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, EnglandDissolved corporate (2 parents)
Person with significant control
2020-10-26 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
19
Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Person with significant control
2020-09-15 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
20
Second Floor Park House, 1-4 Park Terrace, Worcester Park, EnglandDissolved corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
21
Second Floor Park House, 1-4 Park Terrace, Worcester Park, EnglandDissolved corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
22
Second Floor Park House, 1-4 Park Terrace, Worcester Park, EnglandDissolved corporate (2 parents)
Person with significant control
2020-10-26 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
23
Second Floor Park House, 1-4 Park Terrace, Worcester Park, EnglandDissolved corporate (1 parent)
Person with significant control
2020-10-23 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
24
115 London Road, Morden, Surrey, EnglandDissolved corporate (2 parents)
Person with significant control
2020-09-25 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
25
115 London Road, Morden, Surrey, EnglandDissolved corporate (2 parents)
Person with significant control
2020-09-25 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
26
Second Floor Park House, 1-4 Park Terrace, Worcester Park, EnglandDissolved corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
27
Second Floor Park House, 1-4 Park Terrace, Worcester Park, EnglandDissolved corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
28
Second Floor Park House, 1-4 Park Terrace, Worcester Park, EnglandDissolved corporate (2 parents)
Person with significant control
2020-09-29 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
29
Second Floor 1-4 Park Terrace, Worcester Park, EnglandDissolved corporate (2 parents)
Person with significant control
2020-09-29 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
30
Second Floor Park House, 1-4 Park Terrace, Worcester Park, EnglandDissolved corporate (2 parents)
Person with significant control
2020-10-26 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
31
Second Floor Park House, 1-4 Park Terrace, Worcester Park, EnglandDissolved corporate (2 parents)
Person with significant control
2020-09-29 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
32
Second Floor 1-4 Park, Park Terrace, Worcester Park, EnglandDissolved corporate (2 parents)
Person with significant control
2020-09-15 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
33
Second Floor 1-4 Park Terrace, Worcester Park, EnglandDissolved corporate (2 parents)
Person with significant control
2020-09-15 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
34
Second Floor Park House, 1-4 Park Terrace, Worcester Park, EnglandDissolved corporate (2 parents)
Person with significant control
2020-10-26 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
35
Second Floor Park House, 1-4 Park Terrace, Worcester Park, EnglandDissolved corporate (2 parents)
Person with significant control
2020-10-26 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
36
Second Floor Park House, 1-4 Park Terrace, Worcester Park, EnglandDissolved corporate (2 parents)
Person with significant control
2020-09-29 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
37
115 London Road, Morden, Surrey, EnglandDissolved corporate (2 parents)
Person with significant control
2020-09-25 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
38
115 London Road, Morden, Surrey, EnglandDissolved corporate (2 parents)
Person with significant control
2020-09-25 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
39
Second Floor Park House, 1-4 Park Terrace, Worcester Park, EnglandDissolved corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
40
32 St. Andrews Road, First Floor, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-01-31
Person with significant control
2020-01-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
41
Second Floor Park House, 1-4 Park Terrace, Worcester Park, EnglandDissolved corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
42
Second Floor Park House, 1-4 Park Terrace, Worcester Park, EnglandDissolved corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
43
115 London Road, Morden, Surrey, EnglandDissolved corporate (2 parents)
Person with significant control
2020-09-25 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
44
Unit 4, 18 White Church Lane, London, EnglandDissolved corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
45
Second Floor Park House, 1-4 Park Terrace, Worcester Park, EnglandDissolved corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
46
Second Floor Park House, 1-4 Park Terrace, Worcester Park, EnglandDissolved corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
47
Second Floor Park House, 1-4 Park Terrace, Worcester Park, EnglandDissolved corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
48
Second Floor Park House, 1-4 Park Terrace, Worcester Park, EnglandDissolved corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
49
Second Floor Park House, 1-4 Park Terrace, Worcester Park, EnglandDissolved corporate (2 parents)
Person with significant control
2020-10-26 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
50
VISAMADESIMPLE LIMITED - 2022-01-31
Office 2422 182-184 High Street North, London, EnglandCorporate (3 parents)
Equity (Company account)
-18,056 GBP2023-07-31
Officer
2024-04-29 ~ nowIIF 122 - director → ME
51
Second Floor Park House, 1-4 Park Terrace, Worcester Park, EnglandDissolved corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
52
Second Floor Park House, 1-4 Park Terrace, Worcester Park, EnglandDissolved corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
53
Second Floor Park House, 1-4 Park Terrace, Worcester Park, EnglandDissolved corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE