1
DIGITAL MARKETING & SEO AGENCY UK LTD
15061052 4385, 15061052 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-08-09 ~ dissolved
IIF 12 - Director → ME
2023-08-09 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2023-08-09 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-27 ~ now
IIF 8 - Director → ME
2023-12-27 ~ now
IIF 16 - Secretary → ME
Person with significant control
2023-12-27 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
HEALTH PROFESSIONALS CONSULTANCY LTD
15811731 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-01 ~ now
IIF 10 - Director → ME
2024-07-01 ~ now
IIF 20 - Secretary → ME
Person with significant control
2024-07-01 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
4385, 15371478 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-12-27 ~ dissolved
IIF 14 - Director → ME
2023-12-27 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2023-12-27 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
4385, 13442774 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-06-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-06-07 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-28 ~ now
IIF 9 - Director → ME
2023-12-28 ~ now
IIF 19 - Secretary → ME
Person with significant control
2023-12-28 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
VISA & IMMIGRATION SERVICES LTD
15104241 4385, 15104241 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-08-30 ~ dissolved
IIF 13 - Director → ME
2023-08-30 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2023-08-30 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE