1
ALLEN NOBLE CONSULTANTS LIMITED - 2021-07-02
40 Elm Park Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-07 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-06-07 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
40 Elm Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,676 GBP2022-12-31
Officer
2020-12-30 ~ nowIIF 7 - Director → ME
Person with significant control
2020-12-30 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
40 Elm Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,591 GBP2023-07-31
Officer
2022-07-16 ~ nowIIF 5 - Director → ME
Person with significant control
2022-07-16 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
40 Elm Park Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2018-11-26 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-11-26 ~ dissolvedIIF 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
5
206 Turners Hill, Cheshunt, Waltham Cross, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-10-28 ~ nowIIF 4 - Director → ME
Person with significant control
2019-10-28 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
40 Elm Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-11-01 ~ nowIIF 2 - Director → ME
Person with significant control
2019-11-01 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
40 Elm Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-29 ~ nowIIF 6 - Director → ME
Person with significant control
2022-03-29 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
40 Elm Park Road, London, EnglandDissolved Corporate (4 parents)
Officer
2023-03-16 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2023-03-16 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
9
40 Elm Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-11-04 ~ nowIIF 3 - Director → ME
Person with significant control
2019-11-04 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE