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