1
7-11 Minerva Road, London, Acton, England
Dissolved Corporate (1 parent)
Officer
2010-11-01 ~ dissolved
IIF 3 - Director → ME
2
25 Hannah Barlow House, 4 Portland Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-26 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
25 Hannah Barlow House, 4 Portland Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-26 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
Flat 25 Hannah Barlow House, 4 Portland Grove, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-03-08 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
95 Wilton Road, Office 102, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
PREMIUM LEGALISATION SERVICES LIMITED
11448623 Office 1 61 Praed Street, Paddington, London, England
Active Corporate (1 parent)
Officer
2018-07-04 ~ now
IIF 5 - Director → ME
Person with significant control
2018-07-04 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
7
Office 20, 203-205 The Vale Business Centre, London
Dissolved Corporate (4 parents)
Officer
2014-06-14 ~ 2017-04-25
IIF 7 - Director → ME
8
First Floor, 244 Edgware Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
WHITE SUN MULTI SERVICE LTD
- now 08315335WHITE SUN MULTISERVICES LTD
- 2012-12-07
08315335WHITE SUN CERVICES LTD
- 2012-12-04
08315335 Office 20, 203-205 The Vale Business Centre, London, England
Active Corporate (1 parent)
Officer
2012-12-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
10
Gable House 239 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2021-09-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-09-06 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE