1
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Person with significant control
2018-10-12 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
2
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-29 ~ dissolvedIIF 3 - Director → ME
2018-09-29 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2018-09-29 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
3
80b Belgrave Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-08-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
62 Westbourne Road, LondonDissolved Corporate (1 parent)
Officer
2013-11-18 ~ dissolvedIIF 6 - Director → ME
5
FORECOURTS LOGISTICS INTERNATIONAL LIMITED - 2019-11-04
88 West Green Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2019-11-01 ~ dissolvedIIF 10 - Director → ME
2019-11-01 ~ dissolvedIIF 27 - Secretary → ME
Person with significant control
2019-11-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
6
80b Belgrave Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2022-05-23 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-05-23 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-16 ~ dissolvedIIF 4 - Director → ME
2022-08-16 ~ dissolvedIIF 25 - Secretary → ME
Person with significant control
2022-08-16 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
2a Durweston Street, London, EnglandDissolved Corporate (2 parents)
Officer
2023-01-24 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2023-01-24 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
9
62 Westbourne Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-12 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-03-12 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
80b Belgrave Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2022-04-19 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-04-19 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
2a Durweston Street, London, EnglandActive Corporate (3 parents)
Officer
2023-02-06 ~ nowIIF 2 - Director → ME
Person with significant control
2023-02-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
12
88 West Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-13 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-07-13 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
13
Ground Floor Flat 62 Westbourne Road, Holloway, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2011-11-14 ~ dissolvedIIF 1 - Director → ME