1
AXA DEVELOPMENTS LTD. - 2024-03-22
128 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2023-08-10 ~ dissolvedIIF 5 - director → ME
Person with significant control
2023-08-10 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
2
BIO SECURITY SYSTEMS LTD - 2021-01-26
BIO SEC SYSTEMS LTD - 2021-01-07
BIO SECURITY SYSTEMS LTD - 2021-01-06
HELDENBURG LIMITED - 2021-01-04
Balfour House Suite 320 741 High Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-01-31
Officer
2017-01-23 ~ dissolvedIIF 7 - director → ME
3
172 Easterly Road, Leeds, United KingdomDissolved corporate (1 parent)
Officer
2011-02-14 ~ dissolvedIIF 9 - director → ME
IIF 8 - director → ME
4
741 Balfour House, Room 320, 741 High Road London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-30 ~ dissolvedIIF 6 - director → ME
Person with significant control
2022-05-30 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
52 Walter Close, Swindon, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-05-18 ~ dissolvedIIF 10 - director → ME
Person with significant control
2018-05-22 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
6
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2024-11-26 ~ nowIIF 15 - director → ME
2024-11-26 ~ nowIIF 19 - secretary → ME
Person with significant control
2024-11-26 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
23 Sealed Road, Inverness, Highland, ScotlandDissolved corporate (1 parent)
Officer
2021-03-10 ~ dissolvedIIF 14 - director → ME
Person with significant control
2021-03-10 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
8
23 Seafield Road, Inverness, ScotlandDissolved corporate (1 parent)
Officer
2014-01-14 ~ dissolvedIIF 2 - director → ME
9
23 Seafield Road, Inverness, Highland, ScotlandDissolved corporate (1 parent)
Equity (Company account)
2,000 GBP2019-10-31
Officer
2017-10-20 ~ dissolvedIIF 13 - director → ME
2017-10-20 ~ dissolvedIIF 17 - secretary → ME
Person with significant control
2017-10-20 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
10
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2024-07-24 ~ nowIIF 16 - director → ME
Person with significant control
2024-07-24 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
52 Walter Close, Swindon, United KingdomCorporate (1 parent)
Equity (Company account)
-6,498 GBP2023-05-31
Officer
2020-05-01 ~ nowIIF 12 - director → ME
2020-05-01 ~ nowIIF 20 - secretary → ME
Person with significant control
2020-05-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
12
52 Walter Close, Swindon, EnglandDissolved corporate (1 parent)
Officer
2022-09-13 ~ dissolvedIIF 11 - director → ME
2022-09-13 ~ dissolvedIIF 18 - secretary → ME
Person with significant control
2022-09-13 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE