1
PRIMELAB GROUP LTD - 2022-10-05
91b Grosvenor Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2022-05-09 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-05-09 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
91b Grosvenor Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-05-26 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2022-05-26 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
334 Eastern Avenue East, Romford, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-13 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-01-13 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
33 Carlton Court Craven Gardens, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-68,069 GBP2022-08-31
Officer
2018-08-28 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-08-28 ~ dissolvedIIF 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
5
91b Grosvenor Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-06-17 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-06-17 ~ dissolvedIIF 10 - Has significant influence or control → OE
6
86-90 Paul Street, London, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
270 GBP2024-06-30
Officer
2022-06-16 ~ nowIIF 20 - Director → ME
Person with significant control
2022-06-16 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
7
334 Eastern Avenue East, Romford, United KingdomDissolved Corporate (1 parent)
Officer
2013-11-27 ~ dissolvedIIF 19 - Director → ME
8
12 Omega Court The Gateway, Watford, United KingdomDissolved Corporate (2 parents)
Officer
2022-01-27 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2022-01-27 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (3 parents)
Officer
2021-08-20 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-08-20 ~ dissolvedIIF 6 - Has significant influence or control → OE
10
167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (2 parents)
Officer
2021-05-26 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-05-26 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
11
334 Eastern Avenue East, Romford, EnglandDissolved Corporate (1 parent)
Officer
2012-08-06 ~ dissolvedIIF 17 - Director → ME
12
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-01 ~ nowIIF 14 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
33 Carlton Court Craven Gardens, IlfordDissolved Corporate (1 parent)
Officer
2014-12-08 ~ dissolvedIIF 16 - Director → ME
14
43a High Street, Barkingside, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
15,635 GBP2021-05-31
Officer
2017-06-26 ~ nowIIF 13 - Director → ME
Person with significant control
2017-06-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE