1
Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-26 ~ 2025-01-15
IIF 11 - Director → ME
Person with significant control
2023-01-26 ~ 2025-01-15
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
Hale House, Unit 5, 296a Green Lanes, Palmers Green, London, England
Active Corporate (3 parents)
Officer
2023-01-31 ~ 2025-02-06
IIF 12 - Director → ME
Person with significant control
2023-03-15 ~ 2025-02-06
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
CLUB 01 LTD
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... (more) Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-27 ~ dissolved
IIF 4 - Director → ME
2020-11-27 ~ 2022-09-26
IIF 10 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-27 ~ 2025-03-01
IIF 3 - Director → ME
2021-11-22 ~ 2022-09-26
IIF 9 - Director → ME
Person with significant control
2021-11-22 ~ 2025-02-01
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
Olympia House, Armitage Road, London
Dissolved Corporate (2 parents)
Officer
2017-11-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
6
PH (POWER OF HEALTH) XPRESS LIMITED
11899143 2 Dudrich House Princes Lane, Muswell Hill, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-26 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
7
7 Cockfosters Road, Barnet, England
Dissolved Corporate (1 parent)
Officer
2020-11-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
9
THE GROOM LOUNGE MANCHESTER LTD
12981413 2a St Mary's Street, Manchester, England, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-10 ~ 2022-09-26
IIF 8 - Director → ME
2022-09-27 ~ 2024-05-18
IIF 2 - Director → ME
Person with significant control
2022-08-10 ~ 2024-05-18
IIF 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