1
MARSHRAY LIMITED - 2024-10-30
216 Ashmore Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
26,625 GBP2024-01-31
Officer
2023-12-11 ~ 2024-01-18IIF 3 - Director → ME
Person with significant control
2023-12-11 ~ 2024-01-18IIF 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
2
PIRVU RAILWAY LIMITED - 2023-08-07
28a Friern Barnet Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-04-30
Officer
2023-12-01 ~ 2024-08-15IIF 10 - Director → ME
2023-04-16 ~ 2023-04-27IIF 12 - Director → ME
Person with significant control
2023-12-01 ~ 2024-08-01IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
2023-04-16 ~ 2023-04-16IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
COSTY & COS LOGISTICS C LIMITED - 2023-12-16
28a Friern Barnet Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-03-23 ~ 2023-12-01IIF 9 - Director → ME
Person with significant control
2023-03-23 ~ 2023-12-01IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
2 Gilbert Street, London, EnglandDissolved Corporate
Officer
2023-09-21 ~ 2023-11-10IIF 8 - Director → ME
Person with significant control
2023-09-21 ~ 2023-11-10IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
2 Gilbert Street, London, EnglandDissolved Corporate (1 parent)
Officer
2023-09-01 ~ 2023-10-25IIF 7 - Director → ME
Person with significant control
2023-09-01 ~ 2023-10-25IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
202 Westbourne Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
33,524 GBP2023-09-30
Officer
2023-12-20 ~ 2024-02-01IIF 4 - Director → ME
Person with significant control
2023-12-01 ~ 2024-02-01IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more as a member of a firm → 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 with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
VADU CONSTRUCTION LIMITED - 2024-06-23
VADUVA TRANSPORT LIMITED - 2023-08-07
216 Ashmore Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-88,808 GBP2023-04-30
Person with significant control
2023-04-13 ~ 2023-05-20IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE