1
CHEW-NELLE LTD - 2022-11-01
11 Greville Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-5,412 GBP2023-08-31
Person with significant control
2024-05-08 ~ dissolvedIIF 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
2
11 Greville Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2024-06-13 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
3
13 Bempton Drive, Ruislip, United KingdomDissolved Corporate (2 parents)
Officer
2018-07-12 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2018-07-12 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomActive Corporate (2 parents)
Officer
2024-06-21 ~ nowIIF 13 - Director → ME
5
2 Crown Apartments, 45 Westholme Gardens, Ruislip, EnglandDissolved Corporate (2 parents)
Officer
2023-03-30 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2023-03-30 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2 Crown Apartments, 45 Westholme Gardens, Ruislip, EnglandDissolved Corporate (1 parent)
Officer
2021-03-29 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-03-29 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
2 Crown Apartments, 45 Westholme Gardens, Ruislip, EnglandDissolved Corporate (1 parent)
Officer
2021-03-26 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-03-26 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
2 Crown Apartments, 45 Westholme Gardens, Ruislip, EnglandDissolved Corporate (3 parents)
Officer
2020-12-11 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-12-11 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-05-23 ~ nowIIF 16 - Director → ME
Person with significant control
2024-05-23 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
2 Crown Apartments, 45 Westholme Gardens, Ruislip, EnglandDissolved Corporate (1 parent)
Officer
2020-08-31 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-08-31 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
2 Crown Apartments, 45 Westholme Gardens, Ruislip, EnglandDissolved Corporate (1 parent)
Officer
2020-08-31 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-08-31 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
L.K.M.V LIMITED - 2024-08-20
14 Fletcher Drive, Lytham St Annes, EnglandActive Corporate (1 parent)
Equity (Company account)
-948 GBP2024-01-31
Officer
2025-10-01 ~ nowIIF 12 - Director → ME
Person with significant control
2025-10-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
2 Crown Apartments, 45 Westholme Gardens, Ruislip, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2018-04-24 ~ dissolvedIIF 25 - Director → ME
14
Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomActive Corporate (1 parent)
Officer
2024-06-10 ~ nowIIF 15 - Director → ME
Person with significant control
2024-06-10 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE