1
COMMERCIAL ECOLOGY LTD - 2020-01-08
9 Glasgow Road, PaisleyDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2012-08-28 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-06 ~ dissolvedIIF 24 - Director → ME
2020-10-06 ~ dissolvedIIF 55 - Secretary → ME
Person with significant control
2020-10-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
3
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-21 ~ dissolvedIIF 2 - Director → ME
2021-10-21 ~ dissolvedIIF 53 - Secretary → ME
Person with significant control
2021-10-21 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
9 Glasgow Road, PaisleyDissolved Corporate (1 parent)
Officer
2011-02-10 ~ dissolvedIIF 10 - Director → ME
5
20-22 Bedford Row, London, United KingdomDissolved Corporate (1 parent)
Officer
2009-11-16 ~ dissolvedIIF 25 - Director → ME
6
TELECOM 24 LTD - 2020-01-20
9 Glasgow Road, PaisleyDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2014-01-20 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
7
WATER 24 LTD - 2020-01-20
9 Glasgow Road, PaisleyDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2014-01-20 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
8
9 Glasgow Road, Paisley, Renfrewshire, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2017-08-25 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-08-25 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
9
VIRAL MARKETING SOLUTIONS LTD - 2020-01-07
9 Glasgow Road, PaisleyDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2014-02-18 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
JMT 12 LTD. - 2011-02-14
9 Glasgow Road, Paisley, RenfrewshireDissolved Corporate (1 parent)
Equity (Company account)
-4,311 GBP2017-05-31
Officer
2011-02-10 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
11
9 Glasgow Road, PaisleyDissolved Corporate (1 parent)
Officer
2013-02-21 ~ dissolvedIIF 3 - Director → ME
12
9 Glasgow Road, PaisleyDissolved Corporate (2 parents)
Officer
2011-01-21 ~ dissolvedIIF 9 - Director → ME
13
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-17 ~ dissolvedIIF 21 - Director → ME
2020-09-17 ~ dissolvedIIF 59 - Secretary → ME
Person with significant control
2020-09-17 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
14
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-06 ~ dissolvedIIF 23 - Director → ME
2020-10-06 ~ dissolvedIIF 58 - Secretary → ME
Person with significant control
2020-10-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
15
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-06 ~ dissolvedIIF 18 - Director → ME
2020-10-06 ~ dissolvedIIF 62 - Secretary → ME
Person with significant control
2020-10-06 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
16
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-06 ~ dissolvedIIF 20 - Director → ME
2020-10-06 ~ dissolvedIIF 60 - Secretary → ME
Person with significant control
2020-10-06 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
17
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-06 ~ dissolvedIIF 16 - Director → ME
2020-10-06 ~ dissolvedIIF 57 - Secretary → ME
Person with significant control
2020-10-06 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
18
INDUSTRIAL ECOLOGY LTD - 2020-01-07
9 Glasgow Road, PaisleyDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2012-08-24 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
19
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2021-12-14 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
20
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-06 ~ dissolvedIIF 22 - Director → ME
2020-10-06 ~ dissolvedIIF 56 - Secretary → ME
Person with significant control
2020-10-06 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
21
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-06 ~ dissolvedIIF 17 - Director → ME
2020-10-06 ~ dissolvedIIF 61 - Secretary → ME
Person with significant control
2020-10-06 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE