1
DIGITAL 5 LTD.
- 2018-09-28
09873999 16547150, 13139470, 06014347Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 160 High Road Leytonstone, London, England
Active Corporate (5 parents)
Officer
2018-09-01 ~ 2019-03-20
IIF 19 - Secretary → ME
2
CASHMIRI DESIGNS LIMITED - 2012-10-15
Unit C2, 417 Wick Lane, London
Dissolved Corporate (5 parents)
Officer
2015-02-18 ~ 2016-02-09
IIF 16 - Director → ME
2013-09-07 ~ 2013-11-11
IIF 13 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-22
Dissolved on 2024-03-13
C/o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (8 parents)
Officer
2019-03-08 ~ 2019-04-11
IIF 9 - Director → ME
2019-04-11 ~ 2020-03-13
IIF 18 - Secretary → ME
Person with significant control
2019-03-08 ~ 2020-03-16
IIF 1 - Ownership of shares – 75% or more → OE
4
20-22 Wenlock Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2010-09-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
5
140 Colchester Road, London
Dissolved Corporate (5 parents)
Officer
2013-09-07 ~ 2013-11-08
IIF 14 - Director → ME
6
8 Oslo Tower, Naomi Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-06-02 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
7
7 Theodora Way, Pinner, England
Active Corporate (2 parents)
Officer
2019-03-21 ~ now
IIF 7 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
8
Flat 8 Oslo Tower, Naomi Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
152 Francis Road, London
Dissolved Corporate (2 parents)
Officer
2012-07-30 ~ 2013-11-25
IIF 12 - Director → ME
2013-11-20 ~ dissolved
IIF 17 - Secretary → ME
10
31a Buckingham Road, London, England
Active Corporate (1 parent)
Officer
2025-12-01 ~ now
IIF 11 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 5 - Right to appoint or remove directors → 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% → OE