1
FIFTH ELEMENT BUSINESS SOLUTIONS LIMITED - 2011-07-22
3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (1 parent)
Equity (Company account)
34,704 GBP2019-12-31
Officer
2002-10-31 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
C/o Fifth Element Accountants Pine Grove Enterprise Centre, Pine Grove, Crowborough, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-242 GBP2020-07-31
Officer
2015-07-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
C/o Fifth Element Accountants Pine Grove Enterprise Centre, Pine Grove, Crowborough, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
C/o Fifth Element Accountants Pine Grove Enterprise Centre, Pine Grove, Crowborough, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
C/o Fifth Element Accountants Pine Grove Enterprise Centre, Pine Grove, Crowborough, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
EASY-BOOKS LIMITED - 2005-08-22
C/o Fifth Element Accountants Pine Grove Enterprise Centre, Pine Grove, Crowborough, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-66 GBP2019-12-31
Officer
2004-11-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
SYZYGY GROUP LIMITED - 2020-03-10
C/o Fifth Element Accountants Pine Grove Enterprise Centre, Pine Grove, Crowborough, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2019-07-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-07-22 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE