1
Unimix House Abbey Road, Park Royal, London, England
Active Corporate (1 parent)
Officer
2018-09-21 ~ 2024-01-17
IIF 2 - Director → ME
Person with significant control
2018-09-21 ~ 2024-01-03
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
3 Piccadilly Place, Manchester, England
Dissolved Corporate (6 parents)
Officer
2020-09-02 ~ 2022-08-22
IIF 8 - Director → ME
Person with significant control
2020-09-02 ~ 2022-08-22
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
Flat 4, 45 Llanover Road, Wembley, England
Active Corporate (1 parent)
Officer
2020-09-03 ~ now
IIF 5 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
CONTRAFLOW FM LIMITED - 2021-01-12
7 Goodmayes Road, Flat 1-8, Ilford, England
Dissolved Corporate (5 parents)
Officer
2022-12-16 ~ 2023-11-07
IIF 13 - Director → ME
5
YORKSHIRE CORPORATE TRUSTEES LIMITED
- 2020-06-11
09735270 124 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-01 ~ 2023-11-13
IIF 9 - Director → ME
2020-06-04 ~ 2020-10-30
IIF 7 - Director → ME
Person with significant control
2020-06-04 ~ 2020-10-30
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
2020-02-01 ~ 2023-11-13
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
HELLMAN FOLEY LIMITED - 2021-01-11
4385, 11008998 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2021-05-14 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-05-14 ~ 2025-06-01
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
International House, 61 Mosley Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2020-09-02 ~ 2022-08-22
IIF 12 - Director → ME
8
SUCCESS RECIPE LTD - now
AMAZING FANTASTIC INCREDIBLE LIMITED
- 2020-06-02
09936806 87 Brent Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-01-03 ~ 2020-01-03
IIF 10 - Director → ME
2020-05-30 ~ 2020-05-30
IIF 11 - Director → ME
Person with significant control
2020-05-30 ~ 2020-05-30
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2020-01-03 ~ 2020-01-03
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
DARK CLOTHES LTD - 2021-05-26
CHANCELLOR FOOTMAN LIMITED - 2021-01-11
Unimix House Abbey Road, Park Royal, London, England
Active Corporate (5 parents)
Officer
2025-12-05 ~ 2026-02-02
IIF 3 - Director → ME
Person with significant control
2025-12-08 ~ 2025-12-09
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
UNITED FACILITIES LIMITED
- now 09759007UNITED FACILITIES MANAGMENT LIMITED - 2015-09-04
Flat 4 45 Llanover Road, Wembley, England
Active Corporate (2 parents)
Officer
2020-06-18 ~ 2020-06-18
IIF 6 - Director → ME
2020-01-18 ~ now
IIF 4 - Director → ME
Person with significant control
2020-01-18 ~ 2022-09-19
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2020-06-18 ~ 2020-06-18
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2023-11-21 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE