1
BRANIAC TECHNOLOGIES LIMITED - 2018-03-07
8 Causton Square, Dagenham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2019-02-28
Officer
2018-02-22 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-02-22 ~ dissolvedIIF 24 - Has significant influence or control → OE
2
8 Causton Square, London, EnglandDissolved Corporate (1 parent)
Officer
2019-11-06 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2019-11-06 ~ dissolvedIIF 34 - Has significant influence or control → OE
3
UNIVERSAL PROPERTY GROUP LIMITED - 2019-11-06
8 Causton Square, Dagenham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-11-30
Officer
2018-11-09 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-11-09 ~ dissolvedIIF 18 - Has significant influence or control → OE
4
63/66 Hatton Garden, Fifth Floor Suite 23, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-16,343 GBP2025-01-31
Officer
2023-01-17 ~ nowIIF 3 - Director → ME
Person with significant control
2023-01-17 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
8 Causton Square, Dagenham, EnglandDissolved Corporate (1 parent)
Officer
2018-04-24 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-04-24 ~ dissolvedIIF 26 - Has significant influence or control → OE
6
8 Causton Square, Broad Street, Dagenham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-02-28
Officer
2018-02-23 ~ dissolvedIIF 10 - Director → ME
2018-02-23 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2018-02-26 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
AEOLOSTECH LTD - 2022-01-10
8 Causton Square, Dagenham, EnglandDissolved Corporate (3 parents)
Officer
2021-12-23 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-12-23 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
8 Causton Square, Dagenham, LondonDissolved Corporate (3 parents)
Officer
2021-09-18 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-09-18 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
9
8 Causton Square, Dagenham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-02-28
Officer
2018-02-23 ~ dissolvedIIF 14 - Director → ME
2018-02-23 ~ dissolvedIIF 33 - Secretary → ME
Person with significant control
2018-02-23 ~ dissolvedIIF 20 - Has significant influence or control → OE
10
8 Causton Square, Dagenham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-04-30
Officer
2018-04-03 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-04-03 ~ dissolvedIIF 17 - Has significant influence or control → OE
11
8 Causton Square, Dagenham, EnglandDissolved Corporate (1 parent)
Officer
2018-11-05 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-11-05 ~ dissolvedIIF 21 - Has significant influence or control → OE
12
8 Causton Square, Dagenham, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
8,751 GBP2024-12-31
Officer
2022-12-23 ~ nowIIF 2 - Director → ME
Person with significant control
2022-12-23 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
8 Causton Square, Dagenham, EnglandDissolved Corporate (1 parent)
Officer
2018-04-12 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-04-12 ~ dissolvedIIF 25 - Has significant influence or control → OE