1
483 Green Lanes, Palmers Green, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolved
IIF 20 - Director → ME
2
483 Green Lanes, Palmers Green, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolved
IIF 21 - Director → ME
3
70 Bounces Road, London, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-31 ~ dissolved
IIF 16 - Director → ME
2017-07-31 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
70 Bounces Road, London, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
107 School Road, Dagenham, Essex
Dissolved Corporate (1 parent)
Officer
2008-09-02 ~ dissolved
IIF 26 - Director → ME
6
99 Brownlow Road, Bounds Green Enfield, London, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-09-04 ~ dissolved
IIF 18 - Director → ME
7
GOLDEN CONTACT COMPUTING SERVICES LTD
07733230Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-29 during the appointment or period of control
Dissolved on 2019-08-15 during the appointment or period of control
C/o Ckp Insolvency Wenta Business Centre, 1 Electric Avenue, Enfield
Dissolved Corporate (3 parents)
Officer
2011-08-08 ~ dissolved
IIF 22 - Director → ME
8
70 Bounces Road, Edmonton, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-11 ~ now
IIF 9 - Director → ME
2018-01-11 ~ now
IIF 28 - Secretary → ME
Person with significant control
2018-01-11 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
30 Vian Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-07 ~ dissolved
IIF 14 - Director → ME
2015-12-07 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
99 Brownlow Road, Bounds Green Enfield, London, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-12-08 ~ dissolved
IIF 25 - Director → ME
11
David Amanshia, 70 Bounces Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-16 ~ dissolved
IIF 12 - Director → ME
12
David Amanshia, 70 Bounces Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-16 ~ dissolved
IIF 11 - Director → ME
13
70 Bounces Road, London
Dissolved Corporate (1 parent)
Officer
2015-01-02 ~ dissolved
IIF 13 - Director → ME
2015-01-02 ~ dissolved
IIF 27 - Secretary → ME
14
David Amanshia, 70 Bounces Road, London, England
Active Corporate (1 parent)
Officer
2016-06-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-16 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
15
PIRANHA CORPORATION LIMITED
- now 11075263AMANSHIA BACON LTD
- 2020-09-04
11075263 70 Bounces Road, London, England
Active Corporate (2 parents)
Officer
2017-11-21 ~ 2021-08-09
IIF 8 - Director → ME
2023-11-28 ~ now
IIF 24 - Director → ME
Person with significant control
2017-11-21 ~ 2021-08-09
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2023-11-29 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
280-282 Church Road, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-25 ~ now
IIF 17 - Director → ME
17
108 Grange Gardens, London
Dissolved Corporate (2 parents)
Officer
2012-01-03 ~ dissolved
IIF 23 - Director → ME
18
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-03 ~ dissolved
IIF 19 - Director → ME