1
CONVEX CORPORATION UK LTD
- now 07635127BLACK ROCK COMMODITIES LTD - 2015-04-07
Battle House, East Barnet Road, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2021-02-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
2
HALLPRIDE CONSULTANTS LTD.
- now 14177699HALLPRIDE FOODS CONSULTANTS LTD
- 2023-10-27
14177699 40 Dersingham Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
HALLPRIDE ENTERPRISES LTD
- now 08053278HALLPRIDE FOODS LTD
- 2013-01-03
08053278 Battle House, East Barnet Road, Barnet, England
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ dissolved
IIF 9 - Director → ME
4
40 Dersingham Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-10-27 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
Battle House, East Barnet Road, Barnet, England
Dissolved Corporate (1 parent)
Officer
2018-10-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-10-04 ~ dissolved
IIF 11 - Has significant influence or control → OE
6
40 Dersingham Road, London, England
Active Corporate (3 parents)
Officer
2014-09-14 ~ 2016-06-02
IIF 3 - Director → ME
2017-05-01 ~ 2024-09-19
IIF 1 - Director → ME
Person with significant control
2016-07-13 ~ 2024-11-06
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
7
40 Dersingham Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-14 ~ dissolved
IIF 8 - Director → ME
2017-02-14 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2017-02-14 ~ dissolved
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
8
40 Dersingham Road, London, England
Active Corporate (1 parent)
Officer
2019-07-13 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-13 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
40 Dersingham Road, London
Dissolved Corporate (4 parents)
Officer
2012-08-01 ~ dissolved
IIF 10 - Director → ME