1
23 Rhodes Close, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
Flat 8, Emma Court, 142 Maidstone Road, Rochester, England
Dissolved Corporate (4 parents)
Officer
2020-02-15 ~ 2020-04-03
IIF 6 - Director → ME
Person with significant control
2020-02-15 ~ 2020-04-03
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
CARBON ARTISAN INTERNATIONAL LIMITED
13020436 201a Victoria Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-11-15 ~ 2023-01-25
IIF 10 - Director → ME
Person with significant control
2020-11-15 ~ 2023-01-25
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
123 Edward Avenue Edward Avenue, Leicester, England
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
7 A Mandervell Road, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2014-09-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control → OE
6
7 A Mandervell Road, Oadby, Leicester, England
Active Corporate (6 parents)
Officer
2020-05-06 ~ 2020-05-20
IIF 21 - Director → ME
2020-06-10 ~ 2021-03-15
IIF 23 - Secretary → ME
Person with significant control
2020-05-06 ~ 2020-05-14
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
7
201a Victoria Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-08 ~ dissolved
IIF 11 - Director → ME
8
201a Victoria Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-11-04 ~ 2023-01-26
IIF 9 - Director → ME
Person with significant control
2022-11-04 ~ 2023-01-26
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
9
201a Victoria Street, London, England
Active Corporate (3 parents)
Officer
2020-07-01 ~ 2023-01-23
IIF 5 - Director → ME
Person with significant control
2020-07-01 ~ 2023-01-23
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
201a Victoria Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-30 ~ 2023-01-27
IIF 4 - Director → ME
Person with significant control
2020-06-30 ~ 2023-01-27
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
Flat 8, Emma Court, 142 Maidstone Road, Rochester, England
Dissolved Corporate (3 parents)
Officer
2020-02-12 ~ 2022-05-27
IIF 7 - Director → ME
12
201a Victoria Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-27 ~ 2023-03-15
IIF 3 - Director → ME
Person with significant control
2020-04-27 ~ 2023-03-15
IIF 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