1
BUSINESS SERVICES OF LONDON LTD
12942707 92-94 Judd Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
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
2
CARLTON EDUCATION AND TRAINING LTD.
- now 03894286FOOD WATCH LIMITED
- 2020-11-26
03894286 Faversham House, 145 Somersall Lane, Chesterfield, England
Active Corporate (2 parents)
Officer
1999-12-14 ~ now
IIF 16 - Director → ME
1999-12-14 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2002-02-22 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2007-07-02 ~ now
IIF 10 - Director → ME
2007-07-02 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
94 Judd Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-02 ~ dissolved
IIF 19 - Director → ME
2005-01-02 ~ dissolved
IIF 15 - Secretary → ME
6
SPACE CENTRE MEETING ROOMS LIMITED
07227676 166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-19 ~ dissolved
IIF 23 - Director → ME
2010-04-19 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
94 Judd Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-12 ~ dissolved
IIF 21 - Director → ME
2021-11-12 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2021-11-12 ~ dissolved
IIF 7 - Has significant influence or control → OE
8
THE LONDON SPACE CENTRE LIMITED
04592828 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2002-11-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
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
9
TILLY PROMOTIONAL SERVICES LTD
- now 03735455CARLTON HEALTH AND SAFETY LIMITED
- 2011-05-18
03735455 166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
1999-03-18 ~ dissolved
IIF 22 - Director → ME
1999-03-18 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-08 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE