1
ADPAXX WHOLESALE LTD - now
ADPAXX ADVERTISING SOLUTIONS LTD
- 2022-02-04
10364353 14 Castle Walk Lower Street, London-stansted, Essex, England
Dissolved Corporate (4 parents)
Officer
2020-05-19 ~ 2022-02-01
IIF 25 - Director → ME
2
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-06 ~ 2017-12-06
IIF 20 - Director → ME
Person with significant control
2016-12-06 ~ 2017-12-06
IIF 11 - Ownership of voting rights - 75% or more → OE
3
ESCHWEILER FINANZ AG & CO. LTD.
10513835 Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-07 ~ 2017-12-07
IIF 21 - Director → ME
Person with significant control
2016-12-07 ~ 2017-12-07
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
Office A12 2 Alexandra Gate, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-06 ~ 2017-12-06
IIF 19 - Director → ME
Person with significant control
2016-12-06 ~ 2017-12-06
IIF 4 - Has significant influence or control → OE
5
GLOBAL REAL ESTATE GROUP LTD
- now 09337637BLACK-HAWK CORPORATE LIMITED
- 2015-08-08
09337637 Office A12 2 Alexandra Gate, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-02 ~ dissolved
IIF 22 - Director → ME
2014-12-02 ~ 2016-11-07
IIF 28 - Secretary → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
Mail Boxes Etc, 155 Minories, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-06 ~ 2017-12-07
IIF 15 - Director → ME
Person with significant control
2016-12-06 ~ 2017-12-07
IIF 10 - Ownership of voting rights - 75% or more → OE
8
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-12 ~ 2017-12-12
IIF 13 - Director → ME
Person with significant control
2016-12-12 ~ 2017-12-12
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
SOKOLOW HOLDING LIMITED
- 2017-08-01
10513873 Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-07 ~ 2017-12-07
IIF 14 - Director → ME
Person with significant control
2016-12-07 ~ 2017-12-07
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-12 ~ 2017-12-12
IIF 18 - Director → ME
Person with significant control
2016-12-12 ~ 2017-12-12
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-13 ~ 2017-12-13
IIF 16 - Director → ME
Person with significant control
2016-12-13 ~ 2017-12-13
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
14 Castle Walk Lower Street, London-stansted, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-01-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-01-30 ~ dissolved
IIF 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
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-06 ~ 2017-12-06
IIF 17 - Director → ME
Person with significant control
2016-12-06 ~ 2017-12-06
IIF 5 - Ownership of voting rights - 75% or more → OE
14
Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE