1
5 Keswick Close, Todmorden, United KingdomDissolved corporate (1 parent)
Officer
2017-01-23 ~ dissolvedIIF 16 - director → ME
Person with significant control
2017-01-23 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
10 Peregrine Close, London, United KingdomDissolved corporate (1 parent)
Officer
2017-03-09 ~ dissolvedIIF 33 - director → ME
Person with significant control
2017-03-09 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
3
16 Moore Street, Stoke-on-trent, EnglandDissolved corporate (1 parent)
Officer
2017-01-24 ~ dissolvedIIF 14 - director → ME
Person with significant control
2017-01-24 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
165 New Hampton Road East, Wolverhampton, United KingdomDissolved corporate (1 parent)
Officer
2020-03-30 ~ dissolvedIIF 30 - director → ME
Person with significant control
2020-03-30 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
5
142a Manor Park Road, Harlesden, London, United KingdomDissolved corporate (1 parent)
Officer
2017-02-01 ~ dissolvedIIF 15 - director → ME
Person with significant control
2017-02-01 ~ 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
6
165 New Hampton Road East, Wolverhampton, United KingdomDissolved corporate (1 parent)
Officer
2020-04-29 ~ dissolvedIIF 29 - director → ME
2020-04-29 ~ dissolvedIIF 40 - secretary → ME
Person with significant control
2020-04-29 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
7
10 Perth Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
251,700 GBP2021-09-30
Officer
2020-05-15 ~ nowIIF 4 - director → ME
Person with significant control
2020-05-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 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
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
8
56b Wendover Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
232,567 GBP2020-11-30
Officer
2020-09-25 ~ dissolvedIIF 8 - director → ME
Person with significant control
2020-09-25 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
9
10 Perth Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
274,800 GBP2023-08-31
Officer
2020-02-02 ~ nowIIF 2 - director → ME
2020-06-06 ~ nowIIF 36 - secretary → ME
Person with significant control
2020-06-06 ~ nowIIF 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 with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
10
10 Peregrine Close, London, United KingdomDissolved corporate (1 parent)
Officer
2017-06-11 ~ dissolvedIIF 32 - director → ME
Person with significant control
2017-06-11 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
11
5 Keswick Close, Todmorden, United KingdomDissolved corporate (1 parent)
Officer
2016-10-17 ~ dissolvedIIF 31 - director → ME
2016-10-17 ~ dissolvedIIF 39 - secretary → ME
Person with significant control
2016-10-17 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
12
10 Peregrine Close, London, United KingdomDissolved corporate (1 parent)
Officer
2017-03-14 ~ dissolvedIIF 34 - director → ME
Person with significant control
2017-03-14 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
56 Wendover Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
121,714 GBP2021-01-31
Officer
2020-05-18 ~ dissolvedIIF 6 - director → ME
Person with significant control
2020-05-18 ~ 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
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
14
56 Wendover Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
231,171 GBP2021-01-31
Officer
2020-09-16 ~ dissolvedIIF 10 - director → ME
Person with significant control
2020-09-16 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
15
56 Wendover Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
265,900 GBP2020-11-30
Officer
2020-09-20 ~ dissolvedIIF 7 - director → ME
Person with significant control
2020-09-20 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
16
10 Peregrine Close, London, EnglandCorporate (1 parent)
Equity (Company account)
330,000 GBP2024-02-21
Officer
2020-05-21 ~ nowIIF 1 - director → ME
2020-05-21 ~ nowIIF 35 - secretary → ME
Person with significant control
2020-05-21 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE