ROBERTS, Luca Michael

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Roberts, Luca Michael
British company director born in August 1998
Resident in England
Registered addresses and corresponding companies
- 6-8 Suits 2096, Revenge Road, Chatham, ME5 8UD, England
  IIF 1
- C/o Morgan Keen Accountants, The Glasshouse 70b High Street, Bassingbourn, Royston, SG8 5LF, England
  IIF 2
- Morgan Keen Accountants 70b, High Street, Bassingbourn, Royston, SG8 5LF, England
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11
- The Glasshouse C/o Morgan Keen Accountants, 70b High Street, Bassingbourn, Royston, SG8 5LF, England
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16 IIF 17 IIF 18 IIF 19
- 5ff, Unit 6, Westminster Business Park, 10 Great North Way, York Business Park, York, YO26 6RB, United Kingdom
  IIF 20 IIF 21 IIF 22 (more)
  IIF 23
- 5ff, Unit 6, Westminster Business Park, York Business Park, 10 Great North Way, York, YO26 6RB, United Kingdom
  IIF 24
- 5ff, Unit 6, Westminster Business Park, 10 Great North Way, York Business Park, York, YO26 6RB, United Kingdom
  IIF 25 IIF 26 IIF 27 (more)
  IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59
Roberts, Luca Michael
British company director born in August 1998
Resident in United Kingdom
Registered addresses and corresponding companies
- 5ff, Unit 6, Westminster Business Park, 10 Great North Way, York Business Park, York, YO26 6RB, United Kingdom
  IIF 60
Mr Luca Michael Roberts
British born in August 1998
Resident in England
Registered addresses and corresponding companies
- 6-8 Suits 2096, Revenge Road, Chatham, ME5 8UD, England
  IIF 61
- C/o Morgan Keen Accountants, The Glasshouse 70b High Street, Bassingbourn, Royston, SG8 5LF, England
  IIF 62
- Morgan Keen Accountants 70b, High Street, Bassingbourn, Royston, SG8 5LF, England
  IIF 63 IIF 64 IIF 65 (more)
  IIF 66 IIF 67 IIF 68 IIF 69
- The Glasshouse C/o Morgan Keen Accountants, 70b High Street, Bassingbourn, Royston, SG8 5LF, England
  IIF 70 IIF 71 IIF 72 (more)
  IIF 73 IIF 74 IIF 75 IIF 76
- 5ff, Unit 6, Westminster Business Park, 10 Great North Way, York Business Park, York, YO26 6RB, United Kingdom
  IIF 77 IIF 78 IIF 79 (more)
  IIF 80 IIF 81 IIF 82 IIF 83
- 5ff, Unit 6, Westminster Business Park, York Business Park, 10 Great North Way, York, YO26 6RB, United Kingdom
  IIF 84
- 5ff, Unit 6, Westminster Business Park, 10 Great North Way, York Business Park, York, YO26 6RB, United Kingdom
  IIF 85 IIF 86 IIF 87 (more)
  IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
Mr Luca Michael Roberts
British born in August 1998
Resident in United Kingdom
Registered addresses and corresponding companies
- 5ff, Unit 6, Westminster Business Park, 10 Great North Way, York Business Park, York, YO26 6RB, United Kingdom
  IIF 120

Offspring entities and appointments

Active 39

1
AGLETS SERVICES LIMITED
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
2
AUGENT SERVICES LIMITED
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-15 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
3
BREMAINING SERVICES LIMITED
5ff, Unit 6 Westminster Business Park, York Business Park, 10 Great North Way, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-01-08 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
4
BUNCIOUS SERVICES LIMITED
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-12-16 ~ dissolved
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
5
CAPRICIOUS LIMITED
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
6
CHARADE GROUP LIMITED
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-17 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
7
CHOLY CONSULTING LIMITED
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-12-16 ~ dissolved
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
8
ELEUTHEROMANIA LIMITED
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
9
ESOTERIC MEDIA LIMITED
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-17 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
10
EUDAIMONIA GROUP LIMITED
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
11
FERNWEH CONSULT LIMITED
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-17 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
12
GADABOUT SERVICES LIMITED
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-17 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
13
GALVANISE PRO LIMITED
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-17 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
14
HIREATH GROUP LIMITED
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
15
HIREATH MANAGEMENT LIMITED
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-17 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
16
HIRQUITICKE LIMITED
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-12-16 ~ dissolved
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
17
HYPERBOLE GROUP LIMITED
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
18
ITERATION SERVICES LIMITED
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-17 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
19
JEJUNE SERVICES LIMITED
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-17 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
20
LUCID PROFESSIONAL LIMITED
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-16 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-12-16 ~ dissolved
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
21
LYBONREHC LIMITED
C/o Morgan Keen Accountants The Glasshouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-01-09 ~ dissolved
IIF 2 - Director → ME
22
MELDROP CONSULTING LIMITED
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
23
MISANTHORPE LIMITED
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-16 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-12-16 ~ dissolved
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
24
NEMOPHILIST LIMITED
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-17 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
25
OBELUS GROUP LIMITED
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-15 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
26
OCTOTHO MANAGEMENT LIMITED
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
27
PARASIE ISLE LIMITED
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-17 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
28
PEREGRINATE SERVICES LIMITED
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
29
PERIPATETIC GROUP LIMITED
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-17 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
30
PERISHAWK LIMITED
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-16 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-12-16 ~ dissolved
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
31
PIQUE MEDIA LIMITED
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-16 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-12-16 ~ dissolved
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
32
POT VALOUR LIMITED
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-15 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
33
QUINAVIR LIMITED
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-12-16 ~ dissolved
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
34
QUINOXIC LIMITED
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-12-16 ~ dissolved
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
35
SOEDIV LIMITED
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-312 GBP2021-01-31
Officer
2020-01-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-01-10 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
36
SOLIVAGANT SERVICES LIMITED
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-17 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
37
STRIKHED LIMITED
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-17 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
38
VERMILLION CONSULTING LIMITED
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-16 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-12-16 ~ dissolved
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
39
WELLENANGST LIMITED
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-17 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE

Ceased 22

1
ADNAGU TRADING LIMITED
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-01-08 ~ 2021-06-03
IIF 11 - Director → ME
Person with significant control
2020-01-08 ~ 2021-06-03
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
2
ADNAWAR TRADING LIMITED
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-01-08 ~ 2021-06-28
IIF 12 - Director → ME
Person with significant control
2020-01-08 ~ 2021-06-28
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
3
AGELASTORS LIMITED
6-8 Suits 2096 Revenge Road, Chatham, England
Active Corporate (2 parents)
Officer
2020-12-15 ~ 2022-09-11
IIF 8 - Director → ME
Person with significant control
2020-12-15 ~ 2022-09-11
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
4
AGNAT TRADING LIMITED
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-01-09 ~ 2021-06-28
IIF 19 - Director → ME
Person with significant control
2020-01-09 ~ 2021-06-28
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
5
AILAMOS SERVICES LIMITED
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-01-09 ~ 2021-06-28
IIF 22 - Director → ME
Person with significant control
2020-01-09 ~ 2021-06-28
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
6
ARAMA ABABA LIMITED
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-01-08 ~ 2021-06-02
IIF 16 - Director → ME
Person with significant control
2020-01-08 ~ 2021-06-02
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
7
ARUSHA SERVICES LIMITED
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-01-08 ~ 2021-06-02
IIF 4 - Director → ME
Person with significant control
2020-01-08 ~ 2021-06-02
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
8
ASANTE SANA TRADING LIMITED
6-8 Suits 2096 Revenge Road, Chatham, England
Active Corporate (1 parent)
Equity (Company account)
-750 GBP2024-01-31
Officer
2020-01-07 ~ 2022-09-11
IIF 10 - Director → ME
Person with significant control
2020-01-07 ~ 2022-09-11
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
9
BAD BURUNDI TRADING LIMITED
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-01-08 ~ 2021-06-28
IIF 15 - Director → ME
Person with significant control
2020-01-08 ~ 2021-06-28
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
10
IWALAM TRADING LIMITED
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-01-09 ~ 2021-06-28
IIF 18 - Director → ME
Person with significant control
2020-01-09 ~ 2021-06-28
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
11
LUKOSI SERVICES LIMITED
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-01-09 ~ 2021-06-01
IIF 6 - Director → ME
Person with significant control
2020-01-09 ~ 2021-06-01
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
12
LYBONREHC LIMITED
C/o Morgan Keen Accountants The Glasshouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Person with significant control
2020-01-09 ~ 2021-05-17
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
13
MAALAS RAD SERVICES LIMITED
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-01-08 ~ 2021-06-02
IIF 21 - Director → ME
Person with significant control
2020-01-08 ~ 2021-06-02
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
14
OGSTEL SERVICES LIMITED
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-01-09 ~ 2021-06-28
IIF 14 - Director → ME
Person with significant control
2020-01-09 ~ 2021-06-28
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
15
OROGOROM SERVICES LIMITED
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-01-08 ~ 2021-06-28
IIF 17 - Director → ME
Person with significant control
2020-01-08 ~ 2021-06-28
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
16
SOMOROC SERVICES LIMITED
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-01-09 ~ 2021-06-02
IIF 23 - Director → ME
Person with significant control
2020-01-09 ~ 2021-06-02
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
17
STAR ALLIANCE SERVICES LIMITED
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-01-08 ~ 2021-06-01
IIF 9 - Director → ME
Person with significant control
2020-01-08 ~ 2021-04-14
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
18
STELOG TRADING LIMITED
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-01-09 ~ 2021-06-28
IIF 13 - Director → ME
Person with significant control
2020-01-09 ~ 2021-06-28
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
19
TANGA TANGA TRADING LIMITED
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-01-09 ~ 2021-06-03
IIF 3 - Director → ME
Person with significant control
2020-01-09 ~ 2021-06-03
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
20
TERONIC CONSULTING LIMITED
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-12-15 ~ 2022-09-11
IIF 5 - Director → ME
Person with significant control
2020-12-15 ~ 2022-09-11
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
21
TORCULIST LIMITED
6-8 Suits 2096 Revenge Road, Chatham, England
Active Corporate (1 parent)
Officer
2020-12-15 ~ 2023-02-01
IIF 1 - Director → ME
Person with significant control
2020-12-15 ~ 2023-01-01
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
22
WREST PIN MANAGEMENT LIMITED
6-8 Suits 2096 Revenge Road, Chatham, England
Active Corporate (2 parents)
Officer
2020-12-15 ~ 2022-09-11
IIF 7 - Director → ME
Person with significant control
2020-12-15 ~ 2022-09-11
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE

Roberts, Luca Michael

Roberts, Luca Michael

Roberts, Luca Michael

Mr Luca Michael Roberts

Mr Luca Michael Roberts