1
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-04-07 ~ now
IIF 127 - Director → ME
Person with significant control
2024-04-07 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
2
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-04-07 ~ now
IIF 102 - Director → ME
Person with significant control
2024-04-07 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-04-07 ~ now
IIF 104 - Director → ME
Person with significant control
2024-04-07 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
4
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-04-07 ~ now
IIF 136 - Director → ME
Person with significant control
2024-04-07 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
44 Dudley Road, Manchester, England
Active Corporate (3 parents)
Officer
2024-04-16 ~ 2024-06-24
IIF 82 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
6
17 Derby Road, Bradford, England
Active Corporate (3 parents)
Officer
2024-04-16 ~ 2024-06-24
IIF 85 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
210 Waterloo Road, Romford, England
Active Corporate (3 parents)
Officer
2024-04-16 ~ 2024-06-25
IIF 87 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
8
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 135 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
9
66a Willmore Road, Birmingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2023-10-31 ~ 2023-11-13
IIF 141 - Director → ME
Person with significant control
2023-10-31 ~ 2023-11-13
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
10
21a Wanstead Park Rd, Ilford, England
Dissolved Corporate (1 parent)
Officer
2023-04-15 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2023-04-15 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
11
21a Wanstead Park Road, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-04 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2023-10-04 ~ dissolved
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
12
21 Wanstead Park Rd, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
13
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-04-07 ~ now
IIF 142 - Director → ME
Person with significant control
2024-04-07 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
14
2b Heigham Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2023-04-25 ~ 2023-05-01
IIF 150 - Director → ME
Person with significant control
2023-04-25 ~ 2023-05-01
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-04-07 ~ now
IIF 129 - Director → ME
Person with significant control
2024-04-07 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
16
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 124 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
17
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 107 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
18
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-04-07 ~ now
IIF 121 - Director → ME
Person with significant control
2024-04-07 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
19
BRIGHTER DAYS WINDOW CLEANING LTD
15242760 21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 137 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
20
89 Foley Road, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-04-30
Officer
2023-10-17 ~ 2023-11-13
IIF 94 - Director → ME
Person with significant control
2023-10-17 ~ 2023-11-13
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
21
BUSINESS TENDER SUPPORT LIMITED
13201853 4385, 13201853 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2023-07-21 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2023-07-21 ~ dissolved
IIF 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
22
104 Castleford Road, Birmingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2023-10-12 ~ 2023-10-15
IIF 108 - Director → ME
Person with significant control
2023-10-12 ~ 2023-10-15
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
23
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 132 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
24
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 116 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
25
4385, 15171441 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2024-04-12 ~ 2024-06-23
IIF 134 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
26
99 Grosvenor Road, Wavertree, Liverpool, England
Active Corporate (3 parents)
Officer
2024-04-12 ~ 2024-06-24
IIF 79 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
27
CAPTURE MOMENTS PHOTOGRAPHY LTD
15242367 44a Beaconsfield Road, Leicester, England
Active Corporate (3 parents)
Officer
2024-04-12 ~ 2024-06-20
IIF 76 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
28
8 Oval Place, London, England
Active Corporate (3 parents)
Officer
2024-04-12 ~ 2024-06-24
IIF 84 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
29
35 Buttermere Avenue, Middlesbrough, England
Active Corporate (3 parents)
Officer
2024-04-12 ~ 2024-06-21
IIF 78 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
30
CLICK AND CREATE PHOTOGRAPHY CO. LTD
15245297 22 Holder Road, Sparkbrook, Birmingham, England
Active Corporate (3 parents)
Officer
2024-04-12 ~ 2024-06-24
IIF 88 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
31
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-04-07 ~ now
IIF 139 - Director → ME
Person with significant control
2024-04-07 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
32
Suite 22 1 Bedford Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2023-10-31 ~ 2024-01-17
IIF 144 - Director → ME
Person with significant control
2023-10-31 ~ 2024-01-17
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
33
Flat 14 Llys Saltmede, Penarth Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2023-10-12 ~ 2023-10-14
IIF 119 - Director → ME
Person with significant control
2023-10-12 ~ 2023-10-14
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
34
189 Farndale Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-12 ~ 2024-06-24
IIF 81 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
35
7 Sir Cyril Black Way, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2024-01-10 ~ 2024-01-19
IIF 109 - Director → ME
Person with significant control
2024-01-10 ~ 2024-01-19
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
36
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 118 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
37
21 Riley Road, Brighton, England
Active Corporate (3 parents)
Officer
2024-04-12 ~ 2024-06-06
IIF 83 - Director → ME
Person with significant control
2024-04-12 ~ 2024-06-06
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
38
3 Kenilworth Road, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2023-10-17 ~ 2023-11-12
IIF 98 - Director → ME
Person with significant control
2023-10-17 ~ 2023-11-12
IIF 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
39
4385, 15178058 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-04-12 ~ 2024-06-09
IIF 117 - Director → ME
Person with significant control
2024-04-12 ~ 2024-06-09
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
40
12 Clos Briallen, Cardiff, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2023-10-12 ~ 2023-10-15
IIF 122 - Director → ME
Person with significant control
2023-10-12 ~ 2023-10-15
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
41
18-19 Bennetts Hill, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2023-10-31 ~ 2024-01-16
IIF 123 - Director → ME
Person with significant control
2023-10-31 ~ 2024-01-16
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
42
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 143 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 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
43
4385, 15171271 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-04-12 ~ 2024-06-10
IIF 112 - Director → ME
Person with significant control
2024-04-12 ~ 2024-06-10
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
44
20a Napier Road, Bradford, England
Active Corporate (3 parents)
Officer
2024-04-12 ~ 2024-06-10
IIF 86 - Director → ME
Person with significant control
2024-04-12 ~ 2024-06-10
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
45
21 Wanstead Park Road, Ilford, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-01-14 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2024-01-14 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
46
12 Conway Road, Luton, England
Active Corporate (3 parents)
Officer
2024-04-12 ~ 2024-06-04
IIF 80 - Director → ME
Person with significant control
2024-04-12 ~ 2024-06-04
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
47
77 Clickers Drive, Northampton, England
Dissolved Corporate (5 parents)
Officer
2023-11-02 ~ 2023-11-10
IIF 91 - Director → ME
2023-11-02 ~ 2023-11-02
IIF 146 - Director → ME
Person with significant control
2023-11-02 ~ 2023-11-10
IIF 21 - Ownership of shares – 75% or more → OE
48
Apartment 83 Atlantic One, 16 St. Georges Close, Sheffield, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-02-28
Officer
2023-10-13 ~ 2023-10-13
IIF 153 - Director → ME
Person with significant control
2023-10-13 ~ 2023-10-13
IIF 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
49
54 Well Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2024-01-19 ~ 2024-01-21
IIF 101 - Director → ME
Person with significant control
2024-01-19 ~ 2024-01-21
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
50
Apartment 110 Roman Wall 6 Bath Lane, Leicester, England
Dissolved Corporate (4 parents)
Officer
2023-11-02 ~ 2023-11-13
IIF 89 - Director → ME
Person with significant control
2023-11-02 ~ 2023-11-13
IIF 71 - Ownership of shares – 75% or more → OE
51
21 Wanstead Park Road, Ilford, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2024-01-21 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2024-01-21 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
52
105 Graham Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2024-01-14 ~ 2024-01-18
IIF 106 - Director → ME
Person with significant control
2024-01-14 ~ 2024-01-18
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
53
29a Abbotstone Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2024-01-10 ~ 2024-01-22
IIF 126 - Director → ME
Person with significant control
2024-01-10 ~ 2024-01-22
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
54
235 Slade Road, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-04-30
Officer
2023-10-17 ~ 2023-11-13
IIF 97 - Director → ME
Person with significant control
2023-10-17 ~ 2023-11-13
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
55
21 Wanstead Park Road, Ilford, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2024-01-14 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2024-01-14 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
56
112 Hand Avenue, Leicester, England
Dissolved Corporate (6 parents)
Officer
2023-11-02 ~ 2023-11-10
IIF 93 - Director → ME
Person with significant control
2023-11-02 ~ 2023-11-10
IIF 12 - Ownership of shares – 75% or more → OE
57
6 Turner Mews, Sutton, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2023-10-17 ~ 2023-11-13
IIF 95 - Director → ME
Person with significant control
2023-10-17 ~ 2023-11-13
IIF 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
58
331 Church Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2023-10-17 ~ 2023-10-23
IIF 75 - Director → ME
Person with significant control
2023-10-17 ~ 2023-10-23
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
59
97 Oakfield Road, Balsall Heath, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-04-30
Officer
2023-10-17 ~ 2023-11-13
IIF 99 - Director → ME
Person with significant control
2023-10-17 ~ 2023-11-13
IIF 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
60
26 Rosehill Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2024-01-10 ~ 2024-01-16
IIF 128 - Director → ME
Person with significant control
2024-01-10 ~ 2024-01-16
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
61
83 Cartmel Road, Daventry, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2023-10-31 ~ 2023-11-09
IIF 125 - Director → ME
Person with significant control
2023-10-31 ~ 2023-11-09
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
62
21 Wanstead Park Road, Ilford, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-01-21 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2024-01-21 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
63
21 Wanstead Park Road, Ilford, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-01-21 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2024-01-21 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
64
609b Romford Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2023-10-17 ~ 2023-11-13
IIF 96 - Director → ME
Person with significant control
2023-10-17 ~ 2023-11-13
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
65
115 Station Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2023-11-02 ~ 2023-11-13
IIF 92 - Director → ME
Person with significant control
2023-11-02 ~ 2023-11-13
IIF 30 - Ownership of shares – 75% or more → OE
66
57a Langford Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-01-19 ~ 2024-01-20
IIF 130 - Director → ME
Person with significant control
2024-01-19 ~ 2024-01-20
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
67
3 St. Stephens Lane, Ipswich, England
Active Corporate (3 parents)
Officer
2024-04-12 ~ 2024-06-04
IIF 77 - Director → ME
Person with significant control
2024-04-12 ~ 2024-06-04
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
68
168 Normandy Road, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2024-01-10 ~ 2024-01-22
IIF 120 - Director → ME
Person with significant control
2024-01-10 ~ 2024-01-22
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
69
2 Clickers Drive, Northampton, England
Dissolved Corporate (4 parents)
Officer
2023-11-02 ~ 2023-11-13
IIF 90 - Director → ME
Person with significant control
2023-11-02 ~ 2023-11-13
IIF 74 - Ownership of shares – 75% or more → OE
70
1b Haymarket, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2023-10-31 ~ 2024-01-05
IIF 140 - Director → ME
Person with significant control
2023-10-31 ~ 2024-01-01
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
71
11 Milner Road, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2024-01-10 ~ 2024-01-15
IIF 131 - Director → ME
Person with significant control
2024-01-10 ~ 2024-01-15
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
72
88 Graham Road, London, England
Dissolved Corporate (3 parents)
Officer
2024-01-10 ~ 2024-01-21
IIF 133 - Director → ME
Person with significant control
2024-01-10 ~ 2024-01-21
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
73
4385, 14247940 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2023-10-31 ~ 2024-01-17
IIF 138 - Director → ME
Person with significant control
2023-10-31 ~ 2024-01-17
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
74
1a Northumberland Avenue, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2023-10-31 ~ 2024-01-17
IIF 114 - Director → ME
Person with significant control
2023-10-31 ~ 2024-01-17
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
75
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-04-07 ~ now
IIF 113 - Director → ME
Person with significant control
2024-04-07 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
76
21 Wanstead Park Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-04-07 ~ now
IIF 105 - Director → ME
Person with significant control
2024-04-07 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE