1
PRIME SECRETARIAL SERVICES LTD - 2011-02-24
483 Green Lanes, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2015-11-19 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-11-19 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
2
483 Green Lanes, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2016-06-17 ~ dissolvedIIF 4 - director → ME
Person with significant control
2019-06-17 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
3
PRIME SECRETARIAT LIMITED - 2012-08-13
483 Green Lanes, LondonDissolved corporate (1 parent)
Equity (Company account)
161,811 GBP2018-09-30
Officer
2004-01-15 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
4
483 Green Lanes, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-12-30 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-12-30 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
5
483 Green Lanes, London, United KingdomDissolved corporate (1 parent)
Officer
2008-02-27 ~ dissolvedIIF 9 - director → ME
6
483 Green Lanes, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2010-11-25 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-11-25 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
7
LONDON PO BOX LIMITED - 2017-02-16
483 Green Lanes, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Officer
2013-02-14 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
8
483 Green Lanes, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2017-06-20 ~ dissolvedIIF 13 - director → ME
Person with significant control
2017-06-20 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
9
Prime House, 483 Green Lanes, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-03-30
Officer
2009-07-10 ~ dissolvedIIF 7 - director → ME
Person with significant control
2018-01-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
10
483 Green Lanes, LondonDissolved corporate (1 parent)
Officer
2011-09-23 ~ dissolvedIIF 11 - director → ME
11
483 Green Lanes, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2017-06-19 ~ dissolvedIIF 15 - director → ME
Person with significant control
2017-06-19 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
12
483 Green Lanes, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2017-06-20 ~ dissolvedIIF 14 - director → ME
Person with significant control
2017-06-20 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Has significant influence or control as a member of a firm → OE