1
20-22 Wenlock Road, London
Active Corporate (3 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2022-02-02
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-11-10 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-11-10 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
FITLIFE NUTRITION LTD - now
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2018-04-03 ~ 2018-06-28
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-12-01 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Person with significant control
2018-03-26 ~ 2023-03-23
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 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
8
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-05-13 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-02-22 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
PM WORLD TRADE LTD - now
4385, 10472589 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-11-10 ~ 2019-08-08
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2017-02-22 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-11-10 ~ 2017-03-23
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-02-22 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
15
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2018-03-14 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
16
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-03 ~ 2017-06-11
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
17
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Person with significant control
2016-11-10 ~ 2018-05-25
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE