1
ACQUIRE INTERNATIONAL LIMITED
- now 09684745BIGGS DESIGN & BUILD LIMITED
- 2015-08-12
09684745 Suite 109, Raydean House 15 Western Parade, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-07-31
Officer
2015-07-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
ACQUIRE INTERNATIONAL TRAINING LIMITED
09838870 Suite 109, Raydean House 15 Western Parade, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
BIG RECRUITMENT SOLUTIONS LIMITED
06920527 21 St. James's Close, London, England
Dissolved Corporate (2 parents)
Officer
2009-06-01 ~ dissolved
IIF 12 - Director → ME
4
FABLE FURNITURE INTERNATIONAL LIMITED
10620776 21 St. James's Close, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-15 ~ dissolved
IIF 7 - Director → ME
5
GLU DIGITAL LIMITED - now
THE SUITE CORPORATION LIMITED
- 2019-09-12
07696535 Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
62,678 GBP2024-03-31
Officer
2011-07-07 ~ 2015-12-19
IIF 6 - Director → ME
6
LONDON BUILD INTERNATIONAL LIMITED
10542812 677 High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-12-30 ~ dissolved
IIF 10 - Director → ME
7
LONDON DESIGN INTERNATIONAL LIMITED
10407288 10th Floor Tower Building, 11 York Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-10-31
Officer
2016-10-03 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control → OE
8
LONDON DEVELOPMENTS INTERNATIONAL LIMITED
10542801 10th Floor Tower Building, 11 York Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-12-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-12-30 ~ dissolved
IIF 15 - Has significant influence or control → OE
9
LONDON GROUP INTERNATIONAL LIMITED
10407248 10th Floor Tower Building, 11 York Road, London, United Kingdom
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-24,909 GBP2016-10-03 ~ 2017-10-31
Officer
2016-10-03 ~ 2018-11-01
IIF 11 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
LONDON LIFESTYLE INTERNATIONAL LIMITED
10407337 10th Floor Tower Building, 11 York Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-10-31
Officer
2016-10-03 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
11
PROJECT RE LTD - now
SEASONS RE LTD - 2022-04-26
GLIFE FOOD LTD - 2021-08-04
VIRTUALBRICKS LIMITED
- 2020-06-03
10940193 Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (19 parents, 8 offsprings)
Equity (Company account)
-368,270 GBP2020-08-31
Officer
2019-07-24 ~ 2020-06-02
IIF 9 - Director → ME
12
Suite 2, 5 High Street, Maidenhead, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2011-07-07 ~ 2015-12-19
IIF 5 - Director → ME