1
Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2019-01-25 ~ now
IIF 27 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
G8 Ability Plaza 308, Kingsland Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-08-02 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
G8 Ability Plaza, 308 Kingsland Road, London, England
Active Corporate (1 parent)
Officer
2020-03-27 ~ now
IIF 11 - Director → ME
Person with significant control
2020-03-27 ~ now
IIF 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
4
G8 Ability Plaza, 308 Kingsland Road, London, England
Active Corporate (1 parent)
Officer
2020-03-27 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-27 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (4 parents)
Officer
2019-03-08 ~ 2021-01-12
IIF 14 - Director → ME
Person with significant control
2019-03-08 ~ 2022-08-03
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Kings Avenue, London
Dissolved Corporate (1 parent)
Officer
2014-04-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
7
FOREVER BETA (MANCHESTER) LIMITED
09927867 25 Holywell Row, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
308 Ability Plaza, Kingsland Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-27 ~ dissolved
IIF 17 - Director → ME
9
Victoria House, 64 Paul Street, London, England
Dissolved Corporate (8 parents)
Officer
2012-08-21 ~ dissolved
IIF 25 - LLP Designated Member → ME
10
G8 Ability Plaza 308, Kingsland Road, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2014-05-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
Ground Floor Offices Riverside Mills, Saddleworth Road, Elland, West Yorkshire
Liquidation Corporate (3 parents, 3 offsprings)
Officer
2009-11-03 ~ now
IIF 10 - Director → ME
12
G8 Ability Plaza 308, Kingsland Road, London, England
Active Corporate (1 parent)
Officer
2013-10-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
7 Melbourn Road, Royston, England
Active Corporate (2 parents)
Officer
2023-08-30 ~ now
IIF 32 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
64 Paul Street, London
Dissolved Corporate (1 parent)
Officer
2013-09-09 ~ dissolved
IIF 30 - Director → ME
15
Ground Floor Offices Riverside Mills, Saddleworth Road, Elland, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2018-04-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2018-04-27 ~ 2018-04-27
IIF 2 - Has significant influence or control → OE
16
Ground Floor, 8-10 New North Place, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-26 ~ dissolved
IIF 29 - Director → ME
17
A K E, The Salisbury Restaurant Offices, 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-11-01 ~ 2010-06-23
IIF 24 - Director → ME
2010-06-23 ~ dissolved
IIF 33 - Secretary → ME
18
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2015-04-23 ~ 2016-03-21
IIF 26 - Director → ME
2016-03-21 ~ dissolved
IIF 34 - Secretary → ME
19
9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (4 parents)
Officer
2019-09-27 ~ 2022-05-27
IIF 28 - Director → ME
Person with significant control
2019-09-27 ~ 2022-05-27
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE