1
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)
Officer
2024-01-06 ~ nowIIF 15 - Director → ME
2024-01-06 ~ nowIIF 3 - Secretary → ME
Person with significant control
2024-01-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-07-17 ~ nowIIF 5 - Secretary → ME
Person with significant control
2024-03-07 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-06-22 ~ nowIIF 18 - Director → ME
2024-06-22 ~ nowIIF 7 - Secretary → ME
Person with significant control
2024-06-22 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
4
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-04-20 ~ dissolvedIIF 13 - Director → ME
2022-04-20 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2022-04-20 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)
Total liabilities (Company account)
78,118 GBP2024-02-29
Officer
2022-02-28 ~ nowIIF 8 - Director → ME
Person with significant control
2022-02-28 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-01-03 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-01-03 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
Jubilee House, Third Avenue, Marlow, EnglandActive Corporate (1 parent)
Officer
2024-08-03 ~ nowIIF 16 - Director → ME
2024-08-03 ~ nowIIF 1 - Secretary → ME
Person with significant control
2024-08-03 ~ 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
8
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-22 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-12-22 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-11 ~ nowIIF 14 - Director → ME
2024-01-11 ~ nowIIF 4 - Secretary → ME
Person with significant control
2024-01-11 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
10
2nd Floor College House, 17 King Edwards Road, Ruislip, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
78,412 GBP2023-10-31
Officer
2020-10-23 ~ nowIIF 9 - Director → ME
Person with significant control
2020-10-23 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
11
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-29 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-12-29 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
86-90 Ovodigital, 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)
Officer
2021-05-28 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-05-28 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
13
CMB UK SERVICES LTD - 2025-02-24
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-21 ~ nowIIF 17 - Director → ME
2024-10-21 ~ nowIIF 2 - Secretary → ME
Person with significant control
2024-10-21 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE