1
GESHA LTD - 2013-06-04
4385, 07976017 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2020-05-20 ~ 2022-08-17
IIF 3 - Director → ME
Person with significant control
2020-03-30 ~ 2022-08-17
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
2
GLOBAL CAPITAL RECRUITEES LTD
- now 12070690A&G CAFE INVEST 21 LIMITED - 2024-01-03
168 Borough High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-05 ~ now
IIF 6 - Director → ME
3
Flat 1 Douglas, 213 Squires Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-06 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-11-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
PROMPTLY LTD. - 2020-02-10
PROMPT SPARES INTERNATIONAL LIMITED - 2014-10-15
PROMPT SPARES INTERNATIONAL LTIMITED LTD - 2010-06-18
Balfour House, 741 High Road, London, England
Active Corporate (2 parents)
Officer
2021-05-30 ~ 2022-02-03
IIF 7 - Secretary → ME
5
289-93 Ballards Lane, Room 223, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-03-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-03-31 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → 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% → 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 voting rights - More than 25% but not more than 50% as a member of a firm → OE
6
ZAMJSC LIMITED - 2016-01-18
741 High Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-07-29 ~ dissolved
IIF 2 - Director → ME
2020-06-12 ~ 2020-07-29
IIF 5 - Director → ME
Person with significant control
2020-07-16 ~ 2020-07-28
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2020-07-28 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE