1
8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, BuckinghamshireDissolved Corporate (1 parent)
Officer
2014-04-03 ~ dissolvedIIF 29 - Director → ME
2
8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, BuckinghamshireDissolved Corporate (1 parent)
Officer
2014-04-03 ~ dissolvedIIF 28 - Director → ME
3
3 Flat 3 Lowlands Court, Victoria Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-185,636 GBP2023-05-31
Officer
2020-05-30 ~ nowIIF 3 - Director → ME
Person with significant control
2020-05-30 ~ nowIIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, Buckinghamshire, EnglandDissolved Corporate (1 parent)
Officer
2015-03-06 ~ dissolvedIIF 36 - Director → ME
5
Warren Place, Birch Vale, Cobham, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2015-03-25 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
6
GOVCOIN LIMITED - 2017-01-23
Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (2 parents)
Equity (Company account)
-886,977 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
7
DISC HOLDINGS LIMITED - 2017-01-25
Warren Place, Birch Vale, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-06-07 ~ dissolvedIIF 33 - Director → ME
8
3 Flat 3 Lowlands Court, Victoria Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-54,382 GBP2023-12-30
Officer
2013-12-20 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
9
8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, Buckinghamshire, EnglandDissolved Corporate (1 parent)
Officer
2015-03-06 ~ dissolvedIIF 41 - Director → ME
10
8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, BuckinghamshireDissolved Corporate (1 parent)
Officer
2014-07-17 ~ dissolvedIIF 25 - Director → ME
11
3 Flat 3 Lowlands Court, Victoria Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-05-29 ~ nowIIF 1 - Director → ME
Person with significant control
2020-05-29 ~ nowIIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
12
3 Flat 3 Lowlands Court, Victoria Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-52,736 GBP2023-03-31
Officer
2020-12-18 ~ nowIIF 8 - Director → ME
13
3 Flat 3 Lowlands Court, Victoria Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-06-09 ~ nowIIF 2 - Director → ME
Person with significant control
2021-06-09 ~ nowIIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
14
Lowlands Court Flat 3 Lowlands Court, Victoria Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-28 ~ nowIIF 23 - Director → ME
Person with significant control
2022-10-28 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
15
Unit 8a Wingbury Courtyard Business Village, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2016-02-25 ~ dissolvedIIF 24 - Director → ME
16
8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, Buckinghamshire, EnglandDissolved Corporate (1 parent)
Officer
2015-07-03 ~ dissolvedIIF 30 - Director → ME
17
8a Wingbury Courtyard Business Village, Wingrave, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (1 parent)
Officer
2015-03-09 ~ dissolvedIIF 38 - Director → ME
18
35 Ballards Lane, LondonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-01-31
Officer
2020-01-10 ~ dissolvedIIF 9 - Director → ME
19
Paternoster House, 65 St. Paul's Churchyard, London, EnglandDissolved Corporate (1 parent)
Officer
2023-06-02 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2023-06-02 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
20
8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, Buckinghamshire, EnglandDissolved Corporate (1 parent)
Officer
2015-03-26 ~ dissolvedIIF 40 - Director → ME
21
8a Wingbury Courtyard, Business Village, Wingrave, Buckinghamshire, United KingdomDissolved Corporate (1 parent)
Officer
2015-03-16 ~ dissolvedIIF 37 - Director → ME
22
8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, BuckinghamshireDissolved Corporate (1 parent)
Officer
2013-12-12 ~ dissolvedIIF 26 - Director → ME
23
21 Bedford Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-01-07 ~ dissolvedIIF 11 - LLP Designated Member → ME
Person with significant control
2020-01-07 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
24
RAINSA LIMITED - 2014-05-21
8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, BuckinghamshireDissolved Corporate (1 parent)
Officer
2014-05-12 ~ dissolvedIIF 27 - Director → ME
25
8a Wingbury Courtyard, Business Village, Wingrave, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2015-02-23 ~ dissolvedIIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE
26
3 Flat 3 Lowlands Court, Victoria Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2014-02-24 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
27
21 Bedford Square 21 Bedford Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2015-03-07 ~ dissolvedIIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE
28
47 Red Lion Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-29 ~ dissolvedIIF 12 - LLP Designated Member → ME
Person with significant control
2020-05-29 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to surplus assets - 75% or more → OE
IIF 48 - Right to appoint or remove members → OE
29
47 Red Lion Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-29 ~ dissolvedIIF 13 - LLP Designated Member → ME
Person with significant control
2020-05-29 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to surplus assets - 75% or more → OE
IIF 49 - Right to appoint or remove members → OE
30
8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, BuckinghamshireDissolved Corporate (1 parent)
Officer
2014-04-04 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
31
Central Buildings, Richmond Terrace, Blackburn, Lancashire, EnglandDissolved Corporate (3 parents)
Officer
2010-11-30 ~ dissolvedIIF 31 - Director → ME
32
21 Bedford Square, London, EnglandDissolved Corporate (1 parent)
Officer
2015-03-16 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE