1
56b Wendover Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
232,567 GBP2020-11-30
Officer
2020-02-23 ~ 2020-02-23IIF 6 - Director → ME
2020-02-23 ~ 2020-02-23IIF 15 - Secretary → ME
Person with significant control
2020-02-23 ~ 2020-02-23IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
5 Keswick Close, Todmorden, EnglandDissolved Corporate (1 parent)
Equity (Company account)
133,600 GBP2020-11-30
Officer
2020-02-22 ~ 2020-02-29IIF 7 - Director → ME
2020-02-22 ~ 2020-02-29IIF 16 - Secretary → ME
Person with significant control
2020-02-22 ~ 2020-02-29IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
SRG GLOBAL GROUP LTD - 2024-04-16
RDMP LTD - 2024-04-15
4385, 15250643 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-10-31 ~ 2024-04-10IIF 12 - Director → ME
Person with significant control
2023-10-31 ~ 2024-04-10IIF 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
4
12a Lyne Court, Meadowbank Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
371,100 GBP2024-12-31
Officer
2020-02-15 ~ 2020-02-21IIF 8 - Director → ME
2020-02-15 ~ 2020-02-21IIF 17 - Secretary → ME
Person with significant control
2020-02-15 ~ 2020-02-21IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE