1
48 Rodwell Close, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2023-11-13 ~ 2024-04-12
IIF 21 - Director → ME
2023-11-13 ~ 2024-04-12
IIF 8 - Secretary → ME
Person with significant control
2023-11-13 ~ 2024-04-11
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
303 Fullwell Avenue, Ilford, England
Active Corporate (3 parents)
Officer
2023-09-07 ~ 2023-12-15
IIF 23 - Director → ME
2025-04-01 ~ now
IIF 12 - Director → ME
2023-09-07 ~ 2023-12-15
IIF 11 - Secretary → ME
Person with significant control
2023-09-07 ~ 2023-10-01
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
3
4385, 15278816 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2023-11-13 ~ 2024-04-12
IIF 14 - Director → ME
2023-11-13 ~ now
IIF 7 - Secretary → ME
Person with significant control
2023-11-13 ~ 2024-04-12
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
43 Hill Road, Mitcham, England
Dissolved Corporate (3 parents)
Officer
2023-11-13 ~ 2024-04-11
IIF 15 - Director → ME
2023-11-13 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2023-11-13 ~ 2024-04-11
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
4385, 14969385 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2023-08-22 ~ 2023-11-01
IIF 17 - Director → ME
2023-08-22 ~ 2023-11-01
IIF 2 - Secretary → ME
Person with significant control
2023-08-22 ~ 2023-10-15
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
6
69 Cairo Road, London, England
Active Corporate (2 parents)
Officer
2024-06-05 ~ 2024-06-25
IIF 22 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
48 Rodwell Close, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2023-11-02 ~ 2024-04-11
IIF 13 - Director → ME
2023-11-02 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2023-11-02 ~ 2024-04-11
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
8
25 Croydon Road, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2023-11-01 ~ 2024-10-20
IIF 18 - Director → ME
2023-11-01 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2023-11-01 ~ 2024-10-19
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
9
4385, 15251498 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-11-01 ~ 2024-12-13
IIF 24 - Director → ME
2023-11-01 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2023-11-01 ~ 2024-12-12
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
43 Hill Road, Mitcham, England
Dissolved Corporate (2 parents)
Officer
2023-11-01 ~ dissolved
IIF 19 - Director → ME
2023-11-01 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2023-11-01 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
11
4385, 15278808 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-11-13 ~ 2024-04-11
IIF 16 - Director → ME
2023-11-13 ~ 2024-04-11
IIF 1 - Secretary → ME
Person with significant control
2023-11-13 ~ 2024-01-11
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
12
48 Rodwell Close, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2023-11-01 ~ dissolved
IIF 20 - Director → ME
2023-11-01 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2023-11-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE