1
21 Perth Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-06-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
PIB-PIB MCC & D LTD - 2019-03-26
21 Perth Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-06-23 ~ 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
3
DEJA-VU 7-ELEVEN-ATOR C.D.M. FOR H.R.P.P.D. & C.B. LTD - 2020-09-12
41 Perth Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-06-23 ~ 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
4
E10 7pa, 21 Perth Road London, Leyton, United KingdomActive Corporate (1 parent)
Officer
2023-10-16 ~ nowIIF 23 - Director → ME
Person with significant control
2023-10-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
Flat 263 Park West, Edgware Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2020-08-14 ~ dissolvedIIF 19 - Director → ME
6
21 Perth Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-06-23 ~ 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
7
21 Perth Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-06-23 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-06-23 ~ 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
8
21 Perth Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-06-23 ~ dissolvedIIF 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
9
21 Perth Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-06-23 ~ 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
10
21 Perth Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-06-23 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
21 Perth Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-06-23 ~ 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
12
21 Perth Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-06-23 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-06-23 ~ 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