1
6 Deepdene Road, Welling, England
Dissolved Corporate (2 parents)
Officer
2018-09-17 ~ 2020-06-01
IIF 49 - Director → ME
Person with significant control
2018-09-17 ~ 2020-06-01
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
2
ACROPOLIS INTERNATIONAL LIMITED
11564477 45 Exeter Road, Ground Floor Front, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-12 ~ 2019-10-01
IIF 34 - Director → ME
Person with significant control
2018-09-12 ~ 2019-10-01
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
3
2c King Edwards Gardens, London, England
Active Corporate (2 parents)
Equity (Company account)
527,686 GBP2023-09-30
Officer
2018-09-17 ~ 2019-09-09
IIF 29 - Director → ME
Person with significant control
2018-09-17 ~ 2019-09-09
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
4
Conistan Horsham Road, Handcross, Haywards Heath, England
Active Corporate (4 parents)
Equity (Company account)
2,445 GBP2020-09-29
Officer
2018-09-04 ~ 2019-12-21
IIF 5 - Director → ME
Person with significant control
2018-09-04 ~ 2019-12-21
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
5
87 Discovery Tower, 1 Terry Spinks Place, London, England
Active Corporate (2 parents)
Officer
2018-09-18 ~ 2019-11-01
IIF 7 - Director → ME
Person with significant control
2018-09-18 ~ 2019-11-01
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
6
75 Holland Road, Hove, England
Dissolved Corporate (6 parents)
Equity (Company account)
697 GBP2020-09-29
Officer
2018-09-14 ~ 2020-06-01
IIF 57 - Director → ME
Person with significant control
2018-09-14 ~ 2020-06-01
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
7
2c King Edwards Gardens, London, England
Active Corporate (2 parents)
Equity (Company account)
530,572 GBP2023-09-30
Officer
2018-09-17 ~ 2019-09-09
IIF 4 - Director → ME
Person with significant control
2018-09-17 ~ 2019-09-09
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
8
Ground And First Floor, 26 Vernon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-08 ~ 2019-08-06
IIF 48 - Director → ME
Person with significant control
2018-08-08 ~ 2019-08-06
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
9
4 Ham Ridings, Richmond, England
Active Corporate (3 parents)
Equity (Company account)
932 GBP2020-09-29
Officer
2018-09-13 ~ 2019-12-16
IIF 2 - Director → ME
Person with significant control
2018-09-13 ~ 2019-12-16
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
10
Regent Business Centre, Kirkdale, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,660,385 GBP2020-03-31
Officer
2018-12-29 ~ 2019-10-10
IIF 73 - Director → ME
Person with significant control
2018-12-29 ~ 2019-10-07
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
11
38b Star Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-18 ~ 2019-09-09
IIF 24 - Director → ME
Person with significant control
2018-09-18 ~ 2019-09-09
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
12
Conistan Horsham Road, Handcross, Haywards Heath, England
Active Corporate (5 parents)
Equity (Company account)
8,022 GBP2020-09-29
Officer
2018-09-04 ~ 2019-08-06
IIF 13 - Director → ME
Person with significant control
2018-09-04 ~ 2019-08-06
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
13
90a Willesden Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
322,648 GBP2023-09-30
Officer
2018-09-18 ~ 2019-09-09
IIF 40 - Director → ME
Person with significant control
2018-09-18 ~ 2019-09-09
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
14
34d Oxford Road, London, England
Active Corporate (2 parents)
Equity (Company account)
137,104 GBP2023-09-30
Officer
2018-09-12 ~ 2019-10-07
IIF 32 - Director → ME
Person with significant control
2018-09-12 ~ 2019-10-07
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
15
10 Friarsgate Close, Liverpool, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-09-29
Officer
2018-09-14 ~ 2020-06-01
IIF 72 - Director → ME
Person with significant control
2018-09-14 ~ 2020-06-01
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
16
CAH SUPPLIES LTD - now
VERNON TRADE LIMITED
- 2021-12-13
11537323 50 Canbury Park Road, Kingston Upon Thames, England
Dissolved Corporate (5 parents)
Equity (Company account)
6,254,041 GBP2021-08-31
Officer
2018-08-25 ~ 2019-08-06
IIF 68 - Director → ME
Person with significant control
2018-08-25 ~ 2019-08-06
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
17
4385, 11549154 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
119,888 GBP2021-09-28
Officer
2018-09-03 ~ 2018-09-03
IIF 9 - Director → ME
Person with significant control
2018-09-03 ~ 2018-09-03
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
18
4385, 11566060 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
247,838 GBP2023-09-30
Officer
2018-09-12 ~ 2019-10-01
IIF 45 - Director → ME
Person with significant control
2018-09-12 ~ 2019-10-01
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
19
CLEAR SKY INTERNATIONAL LIMITED
11506223 Ground And First Floor, 26 Vernon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-08 ~ 2019-08-06
IIF 62 - Director → ME
Person with significant control
2018-08-08 ~ 2019-08-06
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
20
Flat 10 Hinde House, 13 Hinde Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-17 ~ 2019-10-01
IIF 44 - Director → ME
Person with significant control
2018-09-17 ~ 2019-10-01
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
21
22 Sparrow Close, Corby, England
Active Corporate (4 parents)
Equity (Company account)
3,012 GBP2020-09-29
Officer
2018-09-13 ~ 2020-06-01
IIF 17 - Director → ME
Person with significant control
2018-09-13 ~ 2020-06-01
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
22
17-18 Westbourne Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,188 GBP2020-09-29
Officer
2018-09-03 ~ 2018-09-03
IIF 1 - Director → ME
Person with significant control
2018-09-03 ~ 2018-09-03
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
23
EARLBOURNE LIMITED
10657818 14200002, 08731533, 08215899Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Regent Business Centre, Kirkdale, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
944,871 GBP2019-03-31
Officer
2018-12-01 ~ 2019-06-20
IIF 74 - Director → ME
Person with significant control
2018-12-01 ~ 2019-06-14
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
24
Ground And First Floor, 26 Vernon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-25 ~ 2019-08-06
IIF 65 - Director → ME
Person with significant control
2018-08-25 ~ 2019-08-06
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
25
EXCLUSIVE CHROMING LIMITED - now
CLEAR PASS UK LIMITED
- 2019-07-29
11521337 207 Crescent Road Crescent Road, Barnet, England
Active Corporate (3 parents)
Equity (Company account)
1,892 GBP2021-08-31
Officer
2018-08-16 ~ 2019-07-28
IIF 16 - Director → ME
Person with significant control
2018-08-16 ~ 2019-07-28
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
26
3 Everlyn Court, Stourcliffe Street, London, England
Active Corporate (3 parents)
Officer
2018-09-17 ~ 2019-09-09
IIF 3 - Director → ME
Person with significant control
2018-09-17 ~ 2019-09-09
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
27
30 Uphall Road, Unit 12a, Ilford, England
Active Corporate (6 parents)
Equity (Company account)
25,205 GBP2024-09-29
Officer
2018-09-12 ~ 2020-02-01
IIF 53 - Director → ME
Person with significant control
2018-09-12 ~ 2020-02-01
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
28
60 Duke Street, Flat 16, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-12 ~ 2019-10-01
IIF 36 - Director → ME
Person with significant control
2018-09-12 ~ 2019-10-01
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
29
34d Oxford Road, London, England
Active Corporate (2 parents)
Equity (Company account)
307,795 GBP2023-09-30
Officer
2018-09-12 ~ 2019-10-07
IIF 6 - Director → ME
Person with significant control
2018-09-12 ~ 2019-10-07
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
30
17 Chippenham Road, London, England
Active Corporate (2 parents)
Equity (Company account)
488,769 GBP2023-09-30
Officer
2018-09-17 ~ 2019-09-09
IIF 42 - Director → ME
Person with significant control
2018-09-17 ~ 2019-09-09
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
31
116 Bellegrove Road, Welling, England
Dissolved Corporate (3 parents)
Officer
2018-09-13 ~ 2020-06-01
IIF 67 - Director → ME
Person with significant control
2018-09-13 ~ 2020-02-01
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
32
16 Balaclava Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2018-09-17 ~ 2019-11-09
IIF 20 - Director → ME
Person with significant control
2018-09-17 ~ 2019-11-09
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
33
98 Cornmow Drive, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-17 ~ 2019-10-01
IIF 41 - Director → ME
Person with significant control
2018-09-17 ~ 2019-10-01
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
34
40 Colchester Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-09-17 ~ 2020-06-01
IIF 55 - Director → ME
Person with significant control
2018-09-17 ~ 2020-06-01
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
35
2c King Edwards Gardens, London, England
Active Corporate (2 parents)
Equity (Company account)
488,769 GBP2023-09-30
Officer
2018-09-12 ~ 2019-10-07
IIF 28 - Director → ME
Person with significant control
2018-09-12 ~ 2019-10-07
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
36
160 Seven Sisters Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
169 GBP2019-09-30
Officer
2018-09-17 ~ 2020-02-20
IIF 22 - Director → ME
Person with significant control
2018-09-17 ~ 2020-02-01
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
37
4385, 11566024 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
60,567 GBP2022-09-30
Officer
2018-09-12 ~ 2019-11-01
IIF 11 - Director → ME
Person with significant control
2018-09-12 ~ 2019-11-01
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
38
GREEN PARK INTERNATIONAL LIMITED
11538170 1 Unit 34, 1 Emma Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
23,598 GBP2020-07-01
Officer
2018-08-25 ~ 2020-07-02
IIF 69 - Director → ME
Person with significant control
2018-08-25 ~ 2020-07-02
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
39
211a Cricklewood Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-12 ~ 2019-10-01
IIF 26 - Director → ME
Person with significant control
2018-09-12 ~ 2019-10-01
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
40
146 Harlesden Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
22,134 GBP2022-06-30
Officer
2018-09-04 ~ 2019-12-23
IIF 52 - Director → ME
Person with significant control
2018-09-04 ~ 2019-12-23
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
41
Unit 1 The Cloisters, Littlehampton, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-09-18 ~ 2019-09-29
IIF 14 - Director → ME
Person with significant control
2018-09-18 ~ 2019-09-29
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
42
53 The Avenue, Twickenham, England
Active Corporate (4 parents)
Equity (Company account)
915 GBP2019-09-30
Officer
2018-09-17 ~ 2020-06-01
IIF 19 - Director → ME
Person with significant control
2018-09-17 ~ 2020-06-01
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
43
Unit 13 Brent New Enterprise Centre, London, England
Active Corporate (2 parents)
Equity (Company account)
488,769 GBP2023-09-30
Officer
2018-09-18 ~ 2019-09-09
IIF 46 - Director → ME
Person with significant control
2018-09-18 ~ 2019-09-09
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
44
1 Elthorne Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-12 ~ 2019-10-01
IIF 21 - Director → ME
Person with significant control
2018-09-12 ~ 2019-10-01
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
45
MS MANAGEMENT CONSULTANTS LTD
- now 11537570MS CLIENT SERVICES LTD
- 2024-01-27
11537570LEOPOLD TRADING LIMITED
- 2023-12-01
11537570 32a Church Road, Hove, England
Active Corporate (9 parents)
Equity (Company account)
74,535 GBP2023-08-31
Officer
2018-08-25 ~ 2020-02-10
IIF 18 - Director → ME
Person with significant control
2018-08-25 ~ now
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
46
31 Crafoord Building, Homer Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-17 ~ 2019-10-01
IIF 30 - Director → ME
Person with significant control
2018-09-17 ~ 2019-10-01
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
47
Unit 1f ,rawmec Business Park, Plumpton Road, Hoddesdon, Broxbourne
Active Corporate (3 parents)
Equity (Company account)
535 GBP2020-08-31
Officer
2018-08-16 ~ 2019-07-28
IIF 12 - Director → ME
Person with significant control
2018-08-16 ~ 2019-07-28
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
48
12 Cobbold Road, Brent New Enterprise Centre, London
Active Corporate (3 parents)
Equity (Company account)
310,964 GBP2023-09-30
Officer
2018-09-18 ~ 2019-09-09
IIF 25 - Director → ME
Person with significant control
2018-09-18 ~ 2019-09-09
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
49
334a Bath Road, Slough, England
Dissolved Corporate (3 parents)
Officer
2018-09-17 ~ 2019-10-01
IIF 31 - Director → ME
Person with significant control
2018-09-17 ~ 2019-10-01
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
50
Unit12a Tower Lane, East Lane Business Park, Wembley, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,003,075 GBP2020-09-30
Officer
2018-09-17 ~ 2018-09-17
IIF 56 - Director → ME
Person with significant control
2018-09-17 ~ 2018-09-17
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
51
Apartment 68 Cascade Court, 1 Sopwith Way, London, England
Active Corporate (5 parents)
Officer
2018-09-12 ~ 2019-10-01
IIF 33 - Director → ME
Person with significant control
2018-09-12 ~ 2019-10-01
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
52
Flat 2 Ilchester Mansions, Abdingdon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2018-08-16 ~ 2019-10-01
IIF 10 - Director → ME
Person with significant control
2018-08-16 ~ 2019-10-01
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
53
20 Wellington Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2018-09-17 ~ 2019-11-14
IIF 71 - Director → ME
Person with significant control
2018-09-17 ~ 2019-11-13
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
54
6 Deepdene Road, Welling, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-09-29
Officer
2018-09-04 ~ 2019-11-01
IIF 63 - Director → ME
Person with significant control
2018-09-04 ~ 2019-11-01
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
55
88 Fairbridge Road, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
-4,109 GBP2020-10-03
Officer
2018-09-03 ~ 2018-09-03
IIF 43 - Director → ME
Person with significant control
2018-09-03 ~ 2018-09-03
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
56
SPRINGCROFT INTERNATIONAL LIMITED
11520761 78 Haven Green, London, England
Active Corporate (3 parents)
Equity (Company account)
2,032 GBP2022-05-21
Officer
2018-08-16 ~ 2019-07-24
IIF 54 - Director → ME
Person with significant control
2018-08-16 ~ 2019-07-24
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
57
32 Tyberry Road, Enfield, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-09-29
Officer
2018-09-12 ~ 2019-12-01
IIF 66 - Director → ME
Person with significant control
2018-09-12 ~ 2019-12-01
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
58
40 Colchester Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-09-03 ~ 2019-11-01
IIF 70 - Director → ME
Person with significant control
2018-09-03 ~ 2019-11-01
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
59
8 Stanley Terrace, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2019-09-29
Officer
2018-09-04 ~ 2020-04-01
IIF 64 - Director → ME
Person with significant control
2018-09-04 ~ 2020-04-01
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
60
5 Wells House Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
237,203 GBP2020-09-30
Officer
2018-09-12 ~ 2019-11-01
IIF 23 - Director → ME
Person with significant control
2018-09-12 ~ 2019-11-01
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
61
42 Crown Close, Winkfield Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
459 GBP2019-09-29
Officer
2018-09-04 ~ 2020-06-01
IIF 58 - Director → ME
Person with significant control
2018-09-04 ~ 2020-06-01
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
62
25 St. Margarets Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
82,715 GBP2022-09-30
Officer
2018-09-17 ~ 2019-10-01
IIF 27 - Director → ME
Person with significant control
2018-09-17 ~ 2019-10-01
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
63
20 Bron Court, Brondesbury Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-13 ~ 2019-10-01
IIF 50 - Director → ME
Person with significant control
2018-09-13 ~ 2019-10-01
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
64
Flat 4 6 Goldsmith Road, Leyton, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-01 ~ dissolved
IIF 150 - Director → ME
2018-05-01 ~ dissolved
IIF 151 - Secretary → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
65
62 Roman Way, Billingshurst, England
Dissolved Corporate (4 parents)
Equity (Company account)
344 GBP2019-09-29
Officer
2018-09-17 ~ 2019-12-11
IIF 60 - Director → ME
Person with significant control
2018-09-17 ~ 2019-12-11
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
66
1 West End Lane, 2nd Floor Flat, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-18 ~ 2019-10-01
IIF 38 - Director → ME
Person with significant control
2018-09-18 ~ 2019-10-01
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
67
VERG DESIGN LIMITED - now
VERNON DESIGN LIMITED
- 2020-07-04
11566889 115a Kilburn High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-13 ~ 2019-10-01
IIF 35 - Director → ME
Person with significant control
2018-09-13 ~ 2019-10-01
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
68
2 Selborne Road, Littlehampton, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-09-29
Officer
2018-09-13 ~ 2020-02-01
IIF 47 - Director → ME
Person with significant control
2018-09-13 ~ 2020-02-01
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
69
4385, 11507410: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
4,144,992 GBP2019-08-31
Officer
2018-08-08 ~ 2019-10-01
IIF 37 - Director → ME
Person with significant control
2018-08-08 ~ 2019-09-01
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
70
4385, 11506079 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2018-08-08 ~ 2019-07-15
IIF 15 - Director → ME
Person with significant control
2018-08-08 ~ 2019-07-15
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
71
4385, 11551235 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Equity (Company account)
147,437 GBP2022-09-29
Officer
2018-09-04 ~ 2020-06-01
IIF 59 - Director → ME
Person with significant control
2018-09-04 ~ 2020-06-01
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
72
Flat 48 Bradley House, Raymouth Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-09-29
Officer
2018-09-04 ~ 2019-12-30
IIF 61 - Director → ME
Person with significant control
2018-09-04 ~ 2019-12-30
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
73
101a Star Street, London, England
Active Corporate (3 parents)
Officer
2018-09-17 ~ 2019-10-01
IIF 8 - Director → ME
Person with significant control
2018-09-17 ~ 2019-10-01
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
74
Flat B, 8 Church Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
104,407 GBP2019-09-30
Officer
2018-09-18 ~ 2020-01-01
IIF 39 - Director → ME
Person with significant control
2018-09-18 ~ 2020-01-01
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
75
734-738 Stratford Road, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
34,198 GBP2024-09-29
Officer
2018-09-13 ~ 2020-06-01
IIF 51 - Director → ME
Person with significant control
2018-09-13 ~ 2020-06-01
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE