1
365 CONSULTANCY LTD
13397472 11858189, 11335186, 13559043Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 85 1st Floor, Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2022-01-01 ~ 2025-01-10
IIF 1 - Director → ME
Person with significant control
2021-05-14 ~ 2025-01-16
IIF 10 - Ownership of shares – 75% or more → OE
2
7 Laureate Paddocks, Newmarket, England
Active Corporate (1 parent)
Officer
2023-08-21 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
7 Laureate Paddocks, Newmarket, England
Dissolved Corporate (1 parent)
Officer
2017-10-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-16 during the appointment or period of control
Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (4 parents)
Officer
2014-02-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-01
IIF 15 - Ownership of shares – 75% or more → OE
2022-10-31 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
5
RENT RIGHT LONDON TAXIS LIMITED
09420812 7 Laureate Paddocks, Newmarket, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2015-02-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
6
7 Laureate Paddocks, Newmarket, England
Active Corporate (1 parent)
Officer
2023-08-08 ~ now
IIF 2 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
7 Laureate Paddocks, Newmarket, Suffolk, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-11-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-11-30 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-17 during the appointment or period of control
Dissolved on 2023-08-16 during the appointment or period of control
Allen House 1, Westmead House, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2019-11-30 ~ dissolved
IIF 9 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-09 during the appointment or period of control
Dissolved on 2023-03-19 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2015-02-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE