1
JANE'S TOUCH LTD - 2020-07-22
80 Caledonian Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2020-07-20 ~ dissolvedIIF 16 - Director → ME
2020-07-20 ~ dissolvedIIF 31 - Secretary → ME
Person with significant control
2020-07-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
80 Caledonian Road, London, EnglandActive Corporate (1 parent)
Officer
2020-05-20 ~ nowIIF 22 - Director → ME
Person with significant control
2020-05-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
CENTRANS HOLDINGS LTD - 2018-01-10
Apt 11.04 1 St. Gabriel Walk, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2020-05-15 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-05-15 ~ dissolvedIIF 11 - Has significant influence or control → OE
4
Apt 1104 1 St Gabriel Walk, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-06-25 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
Apt. 11.04 1 St. Gabriel Walk, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2020-05-19 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-05-19 ~ dissolvedIIF 12 - Has significant influence or control → OE
6
MOONFLOWER FILMS LTD - 2020-07-21
Apt 1104 1 St Gabriel Walk, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2020-07-20 ~ dissolvedIIF 18 - Director → ME
2020-07-20 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2020-07-20 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
Apartment 1104 1 St Gabriel Walk, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-05-20 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-05-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
C/o Rodliffe Accounting Ltd 23 Skyline Village, Limeharbour, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-2,243 GBP2017-05-31
Officer
2013-11-04 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-11-04 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
GPFAST TRACK LTD - 2020-07-21
Apt 1104 1 St Gabriel Walk, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2020-07-20 ~ dissolvedIIF 17 - Director → ME
2020-07-20 ~ dissolvedIIF 29 - Secretary → ME
Person with significant control
2020-07-20 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
Apt 1104 1 St Gabriel Walk, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-06-25 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
Apt 1104 1 St Gabriel Walk, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-06-25 ~ dissolvedIIF 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
12
C/o Rodliffe Accounting Ltd 1 Canada Sq 37th Floor, Canary Wharf, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,066 GBP2020-09-30
Officer
2015-09-24 ~ nowIIF 15 - Director → ME
Person with significant control
2016-09-23 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE