1
4385, 13988822 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-03-19 ~ 2022-09-02IIF 15 - Director → ME
Person with significant control
2022-03-19 ~ 2022-09-02IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
4385, 13988823 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-03-19 ~ 2022-09-02IIF 19 - Director → ME
Person with significant control
2022-03-19 ~ 2022-09-02IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
4385, 13989311 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-03-19 ~ 2022-09-01IIF 14 - Director → ME
Person with significant control
2022-03-19 ~ 2022-09-02IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-19 ~ 2022-10-08IIF 23 - Director → ME
Person with significant control
2022-03-19 ~ 2022-10-08IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
4385, 13776854 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-12-31
Officer
2021-12-01 ~ 2022-03-12IIF 18 - Director → ME
Person with significant control
2021-12-01 ~ 2022-03-12IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-19 ~ 2022-09-02IIF 20 - Director → ME
Person with significant control
2022-03-19 ~ 2022-09-02IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-16 ~ 2022-03-17IIF 13 - Director → ME
Person with significant control
2022-03-16 ~ 2022-03-17IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-03-19 ~ 2022-07-01IIF 16 - Director → ME
Person with significant control
2022-03-19 ~ 2022-07-01IIF 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
9
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-19 ~ 2022-09-02IIF 22 - Director → ME
Person with significant control
2022-03-19 ~ 2022-09-02IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-19 ~ 2022-09-02IIF 24 - Director → ME
Person with significant control
2022-03-19 ~ 2022-09-02IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-19 ~ 2022-08-31IIF 17 - Director → ME
Person with significant control
2022-03-19 ~ 2022-09-02IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE