1
Unit 1 210 Ilford Lane, Ilford, England
Dissolved Corporate (3 parents)
Officer
2020-11-04 ~ 2020-11-05
IIF 19 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2020-11-04 ~ 2020-11-05
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
183 Ilford Lane, Ilford, England
Active Corporate (1 parent)
Officer
2022-09-14 ~ now
IIF 15 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
179 High Street North, London, England
Active Corporate (2 parents)
Officer
2020-11-05 ~ 2024-08-08
IIF 20 - Director → ME
2018-09-05 ~ 2020-11-05
IIF 21 - Director → ME
Person with significant control
2018-09-05 ~ 2024-08-08
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
253a Ilford Lane, Ilford, Essex, England
Dissolved Corporate (3 parents)
Person with significant control
2021-12-21 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
344-348 High Road, Ilford, England
Active Corporate (2 parents)
Officer
2021-12-21 ~ 2022-05-27
IIF 16 - Director → ME
Person with significant control
2021-12-21 ~ 2022-03-31
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
6
183 Ilford Lane, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-15 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
156 High Street North, London, England
Active Corporate (3 parents)
Person with significant control
2021-03-01 ~ 2024-08-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
NITROTREATZ FRANCHISING LTD
- now 12996454NITROTREATZ FRANCHISE LTD
- 2020-11-06
12996454 Unit 1 210 Ilford Lane, Ilford, England
Dissolved Corporate (3 parents)
Person with significant control
2020-11-05 ~ 2024-07-25
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
9
183 Ilford Lane, Ilford, England
Active Corporate (5 parents)
Officer
2019-02-18 ~ 2020-11-05
IIF 17 - Director → ME
Person with significant control
2019-02-18 ~ 2023-02-27
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
10
Unit 1 210 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2020-11-04 ~ 2020-11-05
IIF 18 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
11
183 Ilford Lane, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-15 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE