1
6 Deepdene Road, Welling, England
Dissolved Corporate (2 parents)
Officer
2018-09-17 ~ 2020-06-01
IIF 48 - Director → ME
Person with significant control
2018-09-17 ~ 2020-06-01
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
2
ACROPOLIS INTERNATIONAL LIMITED
11564477 45 Exeter Road, Ground Floor Front, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-12 ~ 2019-10-01
IIF 33 - Director → ME
Person with significant control
2018-09-12 ~ 2019-10-01
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
3
2c King Edwards Gardens, London, England
Active Corporate (2 parents)
Officer
2018-09-17 ~ 2019-09-09
IIF 28 - Director → ME
Person with significant control
2018-09-17 ~ 2019-09-09
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
4
Conistan Horsham Road, Handcross, Haywards Heath, England
Active Corporate (4 parents)
Officer
2018-09-04 ~ 2019-12-21
IIF 4 - Director → ME
Person with significant control
2018-09-04 ~ 2019-12-21
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
5
87 Discovery Tower, 1 Terry Spinks Place, London, England
Active Corporate (2 parents)
Officer
2018-09-18 ~ 2019-11-01
IIF 6 - Director → ME
Person with significant control
2018-09-18 ~ 2019-11-01
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
6
75 Holland Road, Hove, England
Dissolved Corporate (6 parents)
Officer
2018-09-14 ~ 2020-06-01
IIF 56 - Director → ME
Person with significant control
2018-09-14 ~ 2020-06-01
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
7
2c King Edwards Gardens, London, England
Active Corporate (2 parents)
Officer
2018-09-17 ~ 2019-09-09
IIF 3 - Director → ME
Person with significant control
2018-09-17 ~ 2019-09-09
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
8
Ground And First Floor, 26 Vernon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-08 ~ 2019-08-06
IIF 47 - Director → ME
Person with significant control
2018-08-08 ~ 2019-08-06
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
9
4 Ham Ridings, Richmond, England
Active Corporate (3 parents)
Officer
2018-09-13 ~ 2019-12-16
IIF 1 - Director → ME
Person with significant control
2018-09-13 ~ 2019-12-16
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
10
Regent Business Centre, Kirkdale, London, England
Dissolved Corporate (5 parents)
Officer
2018-12-29 ~ 2019-10-10
IIF 72 - Director → ME
Person with significant control
2018-12-29 ~ 2019-10-07
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
11
38b Star Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-18 ~ 2019-09-09
IIF 23 - Director → ME
Person with significant control
2018-09-18 ~ 2019-09-09
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
12
Conistan Horsham Road, Handcross, Haywards Heath, England
Active Corporate (5 parents)
Officer
2018-09-04 ~ 2019-08-06
IIF 12 - Director → ME
Person with significant control
2018-09-04 ~ 2019-08-06
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
13
90a Willesden Lane, London, England
Active Corporate (2 parents)
Officer
2018-09-18 ~ 2019-09-09
IIF 39 - Director → ME
Person with significant control
2018-09-18 ~ 2019-09-09
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
14
34d Oxford Road, London, England
Active Corporate (2 parents)
Officer
2018-09-12 ~ 2019-10-07
IIF 31 - Director → ME
Person with significant control
2018-09-12 ~ 2019-10-07
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
15
10 Friarsgate Close, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2018-09-14 ~ 2020-06-01
IIF 71 - Director → ME
Person with significant control
2018-09-14 ~ 2020-06-01
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
16
CAH SUPPLIES LTD - now
VERNON TRADE LIMITED
- 2021-12-13
11537323 50 Canbury Park Road, Kingston Upon Thames, England
Dissolved Corporate (5 parents)
Officer
2018-08-25 ~ 2019-08-06
IIF 67 - Director → ME
Person with significant control
2018-08-25 ~ 2019-08-06
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
17
4385, 11549154 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2018-09-03 ~ 2018-09-03
IIF 8 - Director → ME
Person with significant control
2018-09-03 ~ 2018-09-03
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
18
4385, 11566060 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2018-09-12 ~ 2019-10-01
IIF 44 - Director → ME
Person with significant control
2018-09-12 ~ 2019-10-01
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
19
CLEAR SKY INTERNATIONAL LIMITED
11506223 Ground And First Floor, 26 Vernon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-08 ~ 2019-08-06
IIF 61 - Director → ME
Person with significant control
2018-08-08 ~ 2019-08-06
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
20
Flat 10 Hinde House, 13 Hinde Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-17 ~ 2019-10-01
IIF 43 - Director → ME
Person with significant control
2018-09-17 ~ 2019-10-01
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
21
22 Sparrow Close, Corby, England
Active Corporate (4 parents)
Officer
2018-09-13 ~ 2020-06-01
IIF 16 - Director → ME
Person with significant control
2018-09-13 ~ 2020-06-01
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
22
17-18 Westbourne Street, London, England
Active Corporate (2 parents)
Officer
2018-09-03 ~ 2018-09-03
IIF 74 - Director → ME
Person with significant control
2018-09-03 ~ 2018-09-03
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
23
Regent Business Centre, Kirkdale, London, England
Dissolved Corporate (4 parents)
Officer
2018-12-01 ~ 2019-06-20
IIF 73 - Director → ME
Person with significant control
2018-12-01 ~ 2019-06-14
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
24
Ground And First Floor, 26 Vernon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-25 ~ 2019-08-06
IIF 64 - Director → ME
Person with significant control
2018-08-25 ~ 2019-08-06
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
25
EXCLUSIVE CHROMING LIMITED - now
CLEAR PASS UK LIMITED
- 2019-07-29
11521337 207 Crescent Road Crescent Road, Barnet, England
Active Corporate (3 parents)
Officer
2018-08-16 ~ 2019-07-28
IIF 15 - Director → ME
Person with significant control
2018-08-16 ~ 2019-07-28
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
26
3 Everlyn Court, Stourcliffe Street, London, England
Active Corporate (3 parents)
Officer
2018-09-17 ~ 2019-09-09
IIF 2 - Director → ME
Person with significant control
2018-09-17 ~ 2019-09-09
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
27
30 Uphall Road, Unit 12a, Ilford, England
Active Corporate (6 parents)
Officer
2018-09-12 ~ 2020-02-01
IIF 52 - Director → ME
Person with significant control
2018-09-12 ~ 2020-02-01
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
28
60 Duke Street, Flat 16, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-12 ~ 2019-10-01
IIF 35 - Director → ME
Person with significant control
2018-09-12 ~ 2019-10-01
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
29
34d Oxford Road, London, England
Active Corporate (2 parents)
Officer
2018-09-12 ~ 2019-10-07
IIF 5 - Director → ME
Person with significant control
2018-09-12 ~ 2019-10-07
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
30
17 Chippenham Road, London, England
Active Corporate (2 parents)
Officer
2018-09-17 ~ 2019-09-09
IIF 41 - Director → ME
Person with significant control
2018-09-17 ~ 2019-09-09
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
31
116 Bellegrove Road, Welling, England
Dissolved Corporate (3 parents)
Officer
2018-09-13 ~ 2020-06-01
IIF 66 - Director → ME
Person with significant control
2018-09-13 ~ 2020-02-01
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
32
16 Balaclava Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2018-09-17 ~ 2019-11-09
IIF 19 - Director → ME
Person with significant control
2018-09-17 ~ 2019-11-09
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
33
98 Cornmow Drive, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-17 ~ 2019-10-01
IIF 40 - Director → ME
Person with significant control
2018-09-17 ~ 2019-10-01
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
34
40 Colchester Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-17 ~ 2020-06-01
IIF 54 - Director → ME
Person with significant control
2018-09-17 ~ 2020-06-01
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
35
2c King Edwards Gardens, London, England
Active Corporate (2 parents)
Officer
2018-09-12 ~ 2019-10-07
IIF 27 - Director → ME
Person with significant control
2018-09-12 ~ 2019-10-07
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
36
160 Seven Sisters Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-17 ~ 2020-02-20
IIF 21 - Director → ME
Person with significant control
2018-09-17 ~ 2020-02-01
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
37
4385, 11566024 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2018-09-12 ~ 2019-11-01
IIF 10 - Director → ME
Person with significant control
2018-09-12 ~ 2019-11-01
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
38
GREEN PARK INTERNATIONAL LIMITED
11538170 1 Unit 34, 1 Emma Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-25 ~ 2020-07-02
IIF 68 - Director → ME
Person with significant control
2018-08-25 ~ 2020-07-02
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
39
211a Cricklewood Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-12 ~ 2019-10-01
IIF 25 - Director → ME
Person with significant control
2018-09-12 ~ 2019-10-01
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
40
146 Harlesden Road, London, England
Dissolved Corporate (6 parents)
Officer
2018-09-04 ~ 2019-12-23
IIF 51 - Director → ME
Person with significant control
2018-09-04 ~ 2019-12-23
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
41
Unit 1 The Cloisters, Littlehampton, England
Active Corporate (5 parents)
Officer
2018-09-18 ~ 2019-09-29
IIF 13 - Director → ME
Person with significant control
2018-09-18 ~ 2019-09-29
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
42
53 The Avenue, Twickenham, England
Active Corporate (4 parents)
Officer
2018-09-17 ~ 2020-06-01
IIF 18 - Director → ME
Person with significant control
2018-09-17 ~ 2020-06-01
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
43
Unit 13 Brent New Enterprise Centre, London, England
Active Corporate (2 parents)
Officer
2018-09-18 ~ 2019-09-09
IIF 45 - Director → ME
Person with significant control
2018-09-18 ~ 2019-09-09
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
44
1 Elthorne Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-12 ~ 2019-10-01
IIF 20 - Director → ME
Person with significant control
2018-09-12 ~ 2019-10-01
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
45
MS MANAGEMENT CONSULTANTS LTD
- now 11537570MS CLIENT SERVICES LTD
- 2024-01-27
11537570LEOPOLD TRADING LIMITED
- 2023-12-01
11537570 32a Church Road, Hove, England
Active Corporate (9 parents)
Officer
2018-08-25 ~ 2020-02-10
IIF 17 - Director → ME
Person with significant control
2018-08-25 ~ now
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
46
31 Crafoord Building, Homer Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-17 ~ 2019-10-01
IIF 29 - Director → ME
Person with significant control
2018-09-17 ~ 2019-10-01
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
47
Unit 1f ,rawmec Business Park, Plumpton Road, Hoddesdon, Broxbourne
Active Corporate (3 parents)
Officer
2018-08-16 ~ 2019-07-28
IIF 11 - Director → ME
Person with significant control
2018-08-16 ~ 2019-07-28
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
48
12 Cobbold Road, Brent New Enterprise Centre, London
Active Corporate (3 parents)
Officer
2018-09-18 ~ 2019-09-09
IIF 24 - Director → ME
Person with significant control
2018-09-18 ~ 2019-09-09
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
49
334a Bath Road, Slough, England
Dissolved Corporate (3 parents)
Officer
2018-09-17 ~ 2019-10-01
IIF 30 - Director → ME
Person with significant control
2018-09-17 ~ 2019-10-01
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
50
Unit12a Tower Lane, East Lane Business Park, Wembley, England
Dissolved Corporate (3 parents)
Officer
2018-09-17 ~ 2018-09-17
IIF 55 - Director → ME
Person with significant control
2018-09-17 ~ 2018-09-17
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
51
Apartment 68 Cascade Court, 1 Sopwith Way, London, England
Active Corporate (5 parents)
Officer
2018-09-12 ~ 2019-10-01
IIF 32 - Director → ME
Person with significant control
2018-09-12 ~ 2019-10-01
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
52
Flat 2 Ilchester Mansions, Abdingdon Road, London, England
Active Corporate (2 parents)
Officer
2018-08-16 ~ 2019-10-01
IIF 9 - Director → ME
Person with significant control
2018-08-16 ~ 2019-10-01
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
53
20 Wellington Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2018-09-17 ~ 2019-11-14
IIF 70 - Director → ME
Person with significant control
2018-09-17 ~ 2019-11-13
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
54
6 Deepdene Road, Welling, England
Dissolved Corporate (2 parents)
Officer
2018-09-04 ~ 2019-11-01
IIF 62 - Director → ME
Person with significant control
2018-09-04 ~ 2019-11-01
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
55
88 Fairbridge Road, London, England
Dissolved Corporate (8 parents)
Officer
2018-09-03 ~ 2018-09-03
IIF 42 - Director → ME
Person with significant control
2018-09-03 ~ 2018-09-03
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
56
SPRINGCROFT INTERNATIONAL LIMITED
11520761 78 Haven Green, London, England
Active Corporate (3 parents)
Officer
2018-08-16 ~ 2019-07-24
IIF 53 - Director → ME
Person with significant control
2018-08-16 ~ 2019-07-24
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
57
32 Tyberry Road, Enfield, England
Dissolved Corporate (3 parents)
Officer
2018-09-12 ~ 2019-12-01
IIF 65 - Director → ME
Person with significant control
2018-09-12 ~ 2019-12-01
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
58
40 Colchester Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-03 ~ 2019-11-01
IIF 69 - Director → ME
Person with significant control
2018-09-03 ~ 2019-11-01
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
59
8 Stanley Terrace, London, England
Active Corporate (4 parents)
Officer
2018-09-04 ~ 2020-04-01
IIF 63 - Director → ME
Person with significant control
2018-09-04 ~ 2020-04-01
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
60
5 Wells House Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-09-12 ~ 2019-11-01
IIF 22 - Director → ME
Person with significant control
2018-09-12 ~ 2019-11-01
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
61
42 Crown Close, Winkfield Road, London, England
Dissolved Corporate (5 parents)
Officer
2018-09-04 ~ 2020-06-01
IIF 57 - Director → ME
Person with significant control
2018-09-04 ~ 2020-06-01
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
62
25 St. Margarets Avenue, London, England
Active Corporate (2 parents)
Officer
2018-09-17 ~ 2019-10-01
IIF 26 - Director → ME
Person with significant control
2018-09-17 ~ 2019-10-01
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
63
20 Bron Court, Brondesbury Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-13 ~ 2019-10-01
IIF 49 - Director → ME
Person with significant control
2018-09-13 ~ 2019-10-01
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
64
Flat 4 6 Goldsmith Road, Leyton, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-01 ~ dissolved
IIF 150 - Director → ME
2018-05-01 ~ dissolved
IIF 151 - Secretary → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
65
62 Roman Way, Billingshurst, England
Dissolved Corporate (4 parents)
Officer
2018-09-17 ~ 2019-12-11
IIF 59 - Director → ME
Person with significant control
2018-09-17 ~ 2019-12-11
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
66
1 West End Lane, 2nd Floor Flat, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-18 ~ 2019-10-01
IIF 37 - Director → ME
Person with significant control
2018-09-18 ~ 2019-10-01
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
67
VERG DESIGN LIMITED - now
VERNON DESIGN LIMITED
- 2020-07-04
11566889 115a Kilburn High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-13 ~ 2019-10-01
IIF 34 - Director → ME
Person with significant control
2018-09-13 ~ 2019-10-01
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
68
2 Selborne Road, Littlehampton, England
Dissolved Corporate (6 parents)
Officer
2018-09-13 ~ 2020-02-01
IIF 46 - Director → ME
Person with significant control
2018-09-13 ~ 2020-02-01
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
69
4385, 11507410: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ 2019-10-01
IIF 36 - Director → ME
Person with significant control
2018-08-08 ~ 2019-09-01
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
70
4385, 11506079 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2018-08-08 ~ 2019-07-15
IIF 14 - Director → ME
Person with significant control
2018-08-08 ~ 2019-07-15
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
71
4385, 11551235 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2018-09-04 ~ 2020-06-01
IIF 58 - Director → ME
Person with significant control
2018-09-04 ~ 2020-06-01
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
72
Flat 48 Bradley House, Raymouth Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-04 ~ 2019-12-30
IIF 60 - Director → ME
Person with significant control
2018-09-04 ~ 2019-12-30
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
73
101a Star Street, London, England
Active Corporate (3 parents)
Officer
2018-09-17 ~ 2019-10-01
IIF 7 - Director → ME
Person with significant control
2018-09-17 ~ 2019-10-01
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
74
Flat B, 8 Church Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-09-18 ~ 2020-01-01
IIF 38 - Director → ME
Person with significant control
2018-09-18 ~ 2020-01-01
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
75
734-738 Stratford Road, Birmingham, England
Active Corporate (3 parents)
Officer
2018-09-13 ~ 2020-06-01
IIF 50 - Director → ME
Person with significant control
2018-09-13 ~ 2020-06-01
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE