1
5 Keswick Close, Todmorden, United KingdomDissolved corporate (1 parent)
Officer
2017-01-23 ~ dissolvedIIF 28 - director → ME
Person with significant control
2017-01-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
10 Peregrine Close, London, United KingdomDissolved corporate (1 parent)
Officer
2017-03-09 ~ dissolvedIIF 42 - director → ME
Person with significant control
2017-03-09 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
16 Moore Street, Stoke-on-trent, EnglandDissolved corporate (1 parent)
Officer
2017-01-24 ~ dissolvedIIF 26 - director → ME
Person with significant control
2017-01-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
165 New Hampton Road East, Wolverhampton, United KingdomDissolved corporate (1 parent)
Officer
2020-03-30 ~ dissolvedIIF 39 - director → ME
Person with significant control
2020-03-30 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
142a Manor Park Road, Harlesden, London, United KingdomDissolved corporate (1 parent)
Officer
2017-02-01 ~ dissolvedIIF 27 - director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
165 New Hampton Road East, Wolverhampton, United KingdomDissolved corporate (1 parent)
Officer
2020-04-29 ~ dissolvedIIF 38 - director → ME
2020-04-29 ~ dissolvedIIF 49 - secretary → ME
Person with significant control
2020-04-29 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
10 Perth Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
251,700 GBP2021-09-30
Officer
2020-05-15 ~ nowIIF 16 - director → ME
Person with significant control
2020-05-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
8
56b Wendover Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
232,567 GBP2020-11-30
Officer
2020-09-25 ~ dissolvedIIF 20 - director → ME
Person with significant control
2020-09-25 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
9
10 Perth Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
274,800 GBP2023-08-31
Officer
2020-02-02 ~ nowIIF 14 - director → ME
2020-06-06 ~ nowIIF 45 - secretary → ME
Person with significant control
2020-06-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
10
10 Peregrine Close, London, United KingdomDissolved corporate (1 parent)
Officer
2017-06-11 ~ dissolvedIIF 41 - director → ME
Person with significant control
2017-06-11 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
5 Keswick Close, Todmorden, United KingdomDissolved corporate (1 parent)
Officer
2016-10-17 ~ dissolvedIIF 40 - director → ME
2016-10-17 ~ dissolvedIIF 48 - secretary → ME
Person with significant control
2016-10-17 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
12
10 Peregrine Close, London, United KingdomDissolved corporate (1 parent)
Officer
2017-03-14 ~ dissolvedIIF 43 - director → ME
Person with significant control
2017-03-14 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
56 Wendover Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
121,714 GBP2021-01-31
Officer
2020-05-18 ~ dissolvedIIF 18 - director → ME
Person with significant control
2020-05-18 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
14
56 Wendover Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
231,171 GBP2021-01-31
Officer
2020-09-16 ~ dissolvedIIF 22 - director → ME
Person with significant control
2020-09-16 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
15
56 Wendover Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
265,900 GBP2020-11-30
Officer
2020-09-20 ~ dissolvedIIF 19 - director → ME
Person with significant control
2020-09-20 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
16
10 Peregrine Close, London, EnglandCorporate (1 parent)
Equity (Company account)
330,000 GBP2024-02-21
Officer
2020-05-21 ~ nowIIF 13 - director → ME
2020-05-21 ~ nowIIF 44 - secretary → ME
Person with significant control
2020-05-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE