1
2nd Floor 28 Charing Cross Road, LondonDissolved Corporate (1 parent)
Officer
2013-01-24 ~ dissolvedIIF 35 - Director → ME
2013-01-24 ~ dissolvedIIF 50 - Secretary → ME
2
215b Kenton Lane, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Person with significant control
2017-06-02 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
3
215b Kenton Lane, Harrow, United KingdomDissolved Corporate (2 parents)
Officer
2016-10-13 ~ dissolvedIIF 21 - Director → ME
2016-10-13 ~ dissolvedIIF 49 - Secretary → ME
Person with significant control
2016-10-13 ~ dissolvedIIF 3 - Has significant influence or control → OE
4
215b Kenton Lane, Harrow, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-08 ~ dissolvedIIF 13 - Director → ME
2016-08-08 ~ dissolvedIIF 47 - Secretary → ME
Person with significant control
2016-08-08 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
Sterling House, Fulbourne Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2022-09-23 ~ nowIIF 36 - Director → ME
Person with significant control
2022-09-23 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
6
Sterling House, Fulbourne Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-23 ~ nowIIF 39 - Director → ME
Person with significant control
2022-09-23 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
7
215b Kenton Lane, Harrow, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-15 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-08-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
Sterling House, Fulbourne Road, Walthamstow, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-23 ~ nowIIF 40 - Director → ME
Person with significant control
2022-09-23 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
9
215b Kenton Lane, Harrow, United KingdomDissolved Corporate (1 parent)
Officer
2016-10-10 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-10-10 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
Sterling House, Fulbourne Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-23 ~ nowIIF 41 - Director → ME
Person with significant control
2022-09-23 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
11
Sterling House, Fulbourne Road, Walthamstow, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
20,000 GBP2023-09-30
Officer
2022-09-21 ~ nowIIF 42 - Director → ME
Person with significant control
2022-09-21 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
12
Sterling House, Fulbourne Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-11-02 ~ nowIIF 45 - Director → ME
Person with significant control
2022-11-02 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
215b Kenton Lane, Harrow, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-15 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-09-15 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
14
Sterling House, Fulbourne Road, Walthamstow, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-23 ~ nowIIF 38 - Director → ME
Person with significant control
2022-09-23 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
15
215b Kenton Lane, Harrow, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-15 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-08-15 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
TITANIUM TECHHUB LTD - 2022-11-07
Sterling House, Fulbourne Road, Walthamstow, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-23 ~ nowIIF 43 - Director → ME
Person with significant control
2022-09-23 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
17
215b Kenton Lane, Harrow, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2016-10-13 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-10-13 ~ dissolvedIIF 4 - Has significant influence or control → OE
18
215b Kenton Lane, Harrow, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-15 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-09-15 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
19
Sterling House, Fulbourne Road, Walthamstow, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-23 ~ nowIIF 37 - Director → ME
Person with significant control
2022-09-23 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
20
215b Kenton Lane, Harrow, United KingdomDissolved Corporate (2 parents)
Officer
2016-10-26 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-10-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
21
215b Kenton Lane, Harrow, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolvedIIF 14 - Director → ME
2016-07-21 ~ dissolvedIIF 48 - Secretary → ME
Person with significant control
2016-07-21 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE