1
21 Perth Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-06-23 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
PIB-PIB MCC & D LTD - 2019-03-26
21 Perth Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-06-23 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
DEJA-VU 7-ELEVEN-ATOR C.D.M. FOR H.R.P.P.D. & C.B. LTD - 2020-09-12
41 Perth Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-06-23 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
E10 7pa, 21 Perth Road London, Leyton, United KingdomActive Corporate (1 parent)
Officer
2023-10-16 ~ nowIIF 12 - Director → ME
Person with significant control
2023-10-16 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
Flat 263 Park West, Edgware Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2020-08-14 ~ dissolvedIIF 8 - Director → ME
6
21 Perth Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-06-23 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
21 Perth Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-06-23 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-06-23 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
21 Perth Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-06-23 ~ dissolvedIIF 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
9
21 Perth Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-06-23 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
21 Perth Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-06-23 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
21 Perth Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-06-23 ~ dissolvedIIF 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
12
21 Perth Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-06-23 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-06-23 ~ dissolvedIIF 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