1
65 Knights Way, Brentwood, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-20 ~ dissolved
IIF 3 - Director → ME
2
65 Knights Way, Brentwood, England
Active Corporate (1 parent)
Officer
2024-07-18 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
3
65 Knights Way, Brentwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-05 ~ dissolved
IIF 16 - Director → ME
2016-04-05 ~ dissolved
IIF 41 - Secretary → ME
4
65 Knights Way, Brentwood, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-03-31
Officer
2017-03-15 ~ dissolved
IIF 18 - Director → ME
2017-03-15 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
65 Knights Way, Brentwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolved
IIF 7 - Director → ME
6
205 Regents Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
65 Knights Way, Brentwood, England
Dissolved Corporate (1 parent)
Officer
2014-04-01 ~ dissolved
IIF 5 - Director → ME
2014-04-01 ~ dissolved
IIF 46 - Secretary → ME
8
65 Knights Way, Brentwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-18 ~ dissolved
IIF 17 - Director → ME
2015-08-18 ~ dissolved
IIF 42 - Secretary → ME
9
65 Knights Way, Brentwood, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2015-07-21 ~ dissolved
IIF 14 - Director → ME
2015-07-21 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
10
65 Knights Way, Brentwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-02 ~ dissolved
IIF 13 - Director → ME
2016-02-02 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
11
4385, 12301159: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-11-30
Officer
2019-11-06 ~ dissolved
IIF 11 - Director → ME
2020-05-23 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control → OE
12
4385, 12440012: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-02-03 ~ dissolved
IIF 9 - Director → ME
2020-02-03 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
13
65 Knights Way, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2020-02-04 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
14
65 Knights Way, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2020-02-05 ~ dissolved
IIF 8 - Director → ME
2020-02-05 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
15
SHELBY CAPITAL LIMITED - 2019-06-10
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-03-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
16
4385, 14535375 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-12-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-12-12 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
65 Knights Way, Brentwood, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-02 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
65 Knights Way, Brentwood, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2023-08-30 ~ dissolved
IIF 4 - Director → ME
19
Second Floor Berkeley Square House Berkeley, Square, London, England
Dissolved Corporate (1 parent)
Officer
2011-11-01 ~ dissolved
IIF 19 - Director → ME
20
65 Knights Way, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-07-08 ~ dissolved
IIF 6 - Director → ME