1
291 Halley Road, London, England
Active Corporate (1 parent)
Officer
2024-05-23 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
291 Halley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-11-09 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
3
291 Halley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-05-17 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
4
291 Halley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
5
Solar House, Alpine Way, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-09 ~ 2018-04-11
IIF 21 - Director → ME
6
39 C/o Digital Tax Accountant, Jefferson Close, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-22 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
291 Halley Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-07-18 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
Floor 3 New Devonshire House, Devonshire Street, Keighley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-11-12 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
9
291 Halley Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-12-22 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
43 Claremont Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-06-28 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
46 Ernald Avenue, East Ham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-13 ~ dissolved
IIF 27 - Director → ME
12
Propertylist, 291 Halley Road, Manor Park, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
291 Halley Road 291 Halley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-11 ~ dissolved
IIF 28 - Director → ME
14
39 C/o Digital Tax Accountant, Jefferson Close, London, England
Active Corporate (1 parent)
Officer
2024-07-17 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
291 Halley Road Halley Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-12-02 ~ dissolved
IIF 20 - Director → ME
16
291 Halley Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-11-16 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
VERPEX INTERNET GROUP LTD
- now 11165788YSS ENTERPRISE LTD
- 2018-10-16
11165788 43 Claremont Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-10 ~ dissolved
IIF 19 - Director → ME