1
485 Kingsland Road, Dalston, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-22 ~ 2019-12-31
IIF 62 - Director → ME
2
485 Kingsland Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-16 ~ 2019-12-15
IIF 21 - Director → ME
Person with significant control
2018-11-16 ~ 2019-12-15
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
3
485 Kingsland Road, Dalston, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-20 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
45 Pont Street, London, England
Active Corporate (3 parents)
Officer
2017-10-03 ~ 2017-12-01
IIF 84 - Director → ME
5
40 Stirling Grove, Hounslow, England
Active Corporate (2 parents)
Officer
2026-03-31 ~ now
IIF 89 - Director → ME
6
869 High Road, London, England
Active Corporate (5 parents)
Officer
2022-10-05 ~ 2022-10-22
IIF 10 - Director → ME
Person with significant control
2022-10-05 ~ 2022-10-22
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 101 - Ownership of shares – 75% or more → OE
7
Unit 4b 41 West Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-14 ~ 2023-02-01
IIF 26 - Director → ME
Person with significant control
2022-04-14 ~ 2023-02-01
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
8
485 Kingsland Road, Dalston, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
280 Alma Road, Enfield, London
Active Corporate (2 parents)
Officer
2016-09-08 ~ 2025-03-19
IIF 104 - Director → ME
Person with significant control
2016-09-08 ~ 2025-03-19
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Has significant influence or control → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
10
869 High Road, London, England
Active Corporate (2 parents)
Officer
2017-04-11 ~ now
IIF 37 - Director → ME
Person with significant control
2017-04-11 ~ now
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
11
29a Stoke Newington Road, London, England
Active Corporate (4 parents)
Officer
2017-02-27 ~ 2022-03-04
IIF 20 - Director → ME
Person with significant control
2017-03-01 ~ 2017-03-01
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
12
BAVARIA ASSET MANAGEMENT LIMITED
09487608 485 Kingsland Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-13 ~ dissolved
IIF 83 - Director → ME
13
869 High Road, London, England
Active Corporate (3 parents)
Officer
2018-05-15 ~ now
IIF 29 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – 75% or more → OE
14
18 Tenterden Drive, London, England
Dissolved Corporate (9 parents)
Officer
2016-06-16 ~ 2016-06-16
IIF 112 - Director → ME
15
485 Kingsland Road, Dalston, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-20 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
485 Kingsland Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-05-21 ~ dissolved
IIF 163 - Has significant influence or control → OE
17
485 Kingsland Road, London
Dissolved Corporate (1 parent)
Officer
2014-03-28 ~ dissolved
IIF 75 - Director → ME
18
485 Kingsland Road, Dalston, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-05 ~ dissolved
IIF 110 - Director → ME
19
485 Kingsland Road, Dalston, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
20
869 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-07-19 ~ 2017-11-01
IIF 103 - Director → ME
Person with significant control
2016-07-19 ~ 2019-11-01
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
21
Flat 5, 1 New Street, Leominster, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-16 ~ 2019-12-01
IIF 60 - Director → ME
2018-02-23 ~ 2018-06-13
IIF 113 - Director → ME
Person with significant control
2018-10-16 ~ 2019-12-01
IIF 167 - Has significant influence or control → OE
2018-02-23 ~ 2018-06-13
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
22
74a High Street Wanstead, London, England
Active Corporate (2 parents)
Officer
2016-04-05 ~ 2016-04-06
IIF 107 - Director → ME
23
485 Kingsland Road, Dalston, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-05 ~ dissolved
IIF 108 - Director → ME
24
41-45 Turnpike Lane, London
Dissolved Corporate (3 parents)
Officer
2013-01-07 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2017-01-07 ~ dissolved
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
25
Flat 5 Rugg House, 1 New Street, Leominster, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-12-19 ~ 2017-06-01
IIF 45 - Director → ME
26
2 Booker Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-06 ~ 2020-02-01
IIF 47 - Director → ME
Person with significant control
2019-02-06 ~ 2020-02-01
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
27
869 High Road, London, England
Active Corporate (2 parents)
Officer
2019-09-19 ~ now
IIF 25 - Director → ME
Person with significant control
2019-09-19 ~ now
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
28
869 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-09-08 ~ 2022-12-01
IIF 49 - Director → ME
Person with significant control
2022-09-08 ~ 2022-12-01
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
29
485 Kingsland Road, Dalston, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-22 ~ 2018-12-29
IIF 42 - Director → ME
Person with significant control
2018-01-22 ~ 2018-10-01
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
30
869 High Road, London, England
Active Corporate (3 parents)
Officer
2019-02-13 ~ now
IIF 35 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
31
8 Jarman House, Hawkstone Road, London, England
Active Corporate (2 parents)
Officer
2014-01-01 ~ 2019-08-16
IIF 91 - Director → ME
2013-11-01 ~ 2013-12-31
IIF 71 - Director → ME
2019-08-16 ~ 2023-04-04
IIF 63 - Director → ME
2026-03-31 ~ now
IIF 87 - Director → ME
Person with significant control
2016-09-28 ~ 2023-04-04
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Has significant influence or control → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
2026-03-31 ~ now
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
32
Flat 8 Jarman House, Hawkstone Road, London, England
Dissolved Corporate (3 parents)
Officer
2024-02-24 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2024-02-24 ~ dissolved
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
33
CLAWBACK FRUIT BROKERS LTD
- now 08642870CLAIMS CLAWBACK LIMITED - 2016-02-27
485 Kingsland Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-25 ~ dissolved
IIF 119 - Director → ME
34
485 Kingsland Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ dissolved
IIF 121 - Director → ME
35
485 Kingsland Road, Dalston, London
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ dissolved
IIF 3 - Director → ME
36
Unit 7 869 High Road, Tottenham, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-05-01 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-05-01 ~ dissolved
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
37
869 High Road, London, England
Active Corporate (2 parents)
Officer
2018-06-01 ~ now
IIF 19 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 160 - Ownership of shares – 75% or more → OE
38
869 High Road, London, England
Active Corporate (4 parents)
Officer
2018-12-01 ~ 2020-02-01
IIF 18 - Director → ME
Person with significant control
2018-12-01 ~ 2020-02-01
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
39
869 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-08-01 ~ 2022-06-01
IIF 54 - Director → ME
Person with significant control
2017-08-01 ~ 2017-08-01
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 183 - Right to appoint or remove directors → OE
40
479-483 Kingsland Road, London, England
Active Corporate (3 parents)
Officer
2016-11-25 ~ 2018-01-01
IIF 85 - LLP Designated Member → ME
2014-11-26 ~ 2015-09-30
IIF 94 - LLP Designated Member → ME
2018-03-01 ~ now
IIF 86 - LLP Designated Member → ME
41
Unit G 2-4 Booker Road, Edmonton, London
Active Corporate (6 parents)
Officer
2012-03-06 ~ 2025-01-01
IIF 1 - Director → ME
42
MAKRO (UK) LIMITED - 2008-04-16
485 Kingsland Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-31 ~ dissolved
IIF 4 - Director → ME
43
869 High Road, London, England
Active Corporate (3 parents)
Officer
2022-11-09 ~ now
IIF 24 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
44
205-206 Newhall Street, Birmingham, England
Active Corporate (4 parents)
Officer
2017-03-03 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-08 ~ now
IIF 125 - Has significant influence or control → OE
45
485 Kingsland Road, Dalston, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-04-05 ~ dissolved
IIF 93 - Director → ME
46
48 Grilse Close, London, England
Dissolved Corporate (4 parents)
Officer
2016-12-06 ~ dissolved
IIF 109 - Director → ME
47
867 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-08 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-09-08 ~ dissolved
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
48
Unit G 2-4 Booker Road, London, England
Active Corporate (9 parents)
Officer
2011-08-15 ~ 2012-05-21
IIF 2 - Director → ME
49
869 High Road, Tottenham, London, England
Active Corporate (3 parents)
Officer
2018-01-01 ~ 2020-03-05
IIF 40 - Director → ME
Person with significant control
2018-01-01 ~ 2020-03-05
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
50
116 Blackheath Road, London, England
Active Corporate (2 parents)
Officer
2026-03-31 ~ now
IIF 88 - Director → ME
51
Carpenter Court Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-10 ~ dissolved
IIF 92 - Director → ME
52
485 Kingsland Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-11-01 ~ 2019-10-01
IIF 79 - Director → ME
53
485 Kingsland Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-20 ~ dissolved
IIF 120 - Director → ME
54
3 Pearson Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-08 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 98 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 98 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
55
485 Kingsland Road, Dalston, London
Dissolved Corporate (2 parents)
Officer
2013-07-23 ~ 2013-09-02
IIF 13 - Director → ME
56
869 High Road, London, England
Active Corporate (1 parent)
Officer
2019-01-23 ~ now
IIF 31 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
57
869 High Road, Tottenham, London, England
Active Corporate (2 parents)
Officer
2019-03-30 ~ 2021-06-21
IIF 39 - Director → ME
Person with significant control
2019-03-30 ~ 2021-06-21
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
869 High Road, London, England
Active Corporate (3 parents)
Officer
2017-04-11 ~ 2018-07-17
IIF 17 - Director → ME
2018-10-18 ~ 2022-04-01
IIF 30 - Director → ME
Person with significant control
2017-04-11 ~ 2018-07-17
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
59
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (3 parents)
Officer
2019-06-07 ~ 2019-06-24
IIF 15 - Director → ME
Person with significant control
2019-06-07 ~ 2019-06-24
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
60
869 High Road, London, England
Active Corporate (5 parents)
Officer
2017-05-08 ~ 2018-04-01
IIF 105 - Director → ME
Person with significant control
2017-05-08 ~ 2018-04-01
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
61
869 High Road, London, England
Active Corporate (6 parents)
Officer
2017-11-01 ~ 2020-01-15
IIF 67 - Director → ME
62
869 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-11-11 ~ 2019-12-01
IIF 122 - Director → ME
Person with significant control
2019-11-11 ~ 2019-12-01
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
63
224a Tower Bridge Road, London, England
Active Corporate (2 parents)
Officer
2019-09-03 ~ 2019-10-01
IIF 114 - Director → ME
Person with significant control
2019-09-03 ~ 2019-10-01
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
64
26 Victory Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-01-23 ~ 2021-08-15
IIF 64 - Director → ME
Person with significant control
2017-01-23 ~ 2021-08-15
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
65
869 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-11-13 ~ dissolved
IIF 58 - Director → ME
2017-07-06 ~ 2017-12-01
IIF 70 - Director → ME
Person with significant control
2017-07-06 ~ 2017-12-01
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
2019-11-13 ~ dissolved
IIF 140 - Ownership of shares – 75% or more → OE
66
485 Kingsland Road, Dalston, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-31 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
485 Kingsland Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-05 ~ 2010-01-11
IIF 7 - Director → ME
2010-04-30 ~ 2012-06-06
IIF 78 - Director → ME
68
485 Kingsland Road, Dalston, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-01 ~ 2018-04-01
IIF 80 - Director → ME
69
485 Kingsland Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-09 ~ 2015-09-01
IIF 73 - Director → ME
70
538 Kingsland Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-25 ~ dissolved
IIF 118 - Director → ME
71
485 Kingsland Road Dalston, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-25 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
72
869 High Road, London, England
Active Corporate (3 parents)
Officer
2017-02-17 ~ 2020-02-01
IIF 9 - Director → ME
73
132a Cricklewood Broadway, London, England
Dissolved Corporate (5 parents)
Officer
2023-01-10 ~ 2023-05-05
IIF 12 - Director → ME
2023-01-06 ~ 2023-01-10
IIF 11 - Director → ME
Person with significant control
2023-01-06 ~ 2023-01-10
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 100 - Ownership of shares – 75% or more → OE
2023-01-10 ~ 2023-05-05
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Has significant influence or control over the trustees of a trust → OE
IIF 96 - Ownership of shares – 75% or more → OE
74
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-15 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2019-10-15 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
75
869 High Road, London, England
Liquidation Corporate (2 parents)
Officer
2017-05-09 ~ now
IIF 32 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
76
485 Kingsland Road, Dalston, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-28 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-09-12 ~ dissolved
IIF 146 - Has significant influence or control → OE
77
485 Kingsland Road, Dalston, London
Dissolved Corporate (2 parents)
Officer
2015-01-01 ~ dissolved
IIF 69 - Director → ME
78
869 High Road, London, England
Active Corporate (1 parent)
Officer
2019-07-09 ~ now
IIF 36 - Director → ME
Person with significant control
2019-07-09 ~ now
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
79
869 High Road, London, England
Active Corporate (3 parents)
Officer
2020-03-15 ~ 2020-03-15
IIF 8 - Director → ME
2020-01-10 ~ 2021-03-30
IIF 23 - Director → ME
2022-09-01 ~ now
IIF 28 - Director → ME
Person with significant control
2020-01-10 ~ 2021-03-30
IIF 139 - Ownership of shares – 75% or more → OE
2020-03-15 ~ 2020-03-15
IIF 152 - Has significant influence or control → OE
2022-09-01 ~ now
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
80
25 Stoke Newington Road, London, England
Liquidation Corporate (4 parents)
Officer
2016-05-31 ~ 2021-04-01
IIF 123 - Director → ME
Person with significant control
2017-01-16 ~ 2021-04-01
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
81
77 Bowes Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-02-26 ~ 2016-06-30
IIF 117 - Director → ME
82
Unit 3, 25 A Stoke Newington Road, Stoke Newington Road, London, England
Active Corporate (4 parents)
Officer
2022-04-14 ~ 2022-04-18
IIF 41 - Director → ME
Person with significant control
2022-04-14 ~ 2022-04-18
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
83
11 Grange Road, St. Michaels, Tenterden, England
Active Corporate (3 parents)
Officer
2015-06-01 ~ 2016-02-17
IIF 95 - Director → ME
84
485 Kingsland Road, London
Dissolved Corporate (3 parents)
Officer
2008-09-16 ~ 2009-01-16
IIF 5 - Director → ME
85
869 High Road, London, England
Active Corporate (4 parents)
Officer
2020-01-17 ~ 2020-02-01
IIF 22 - Director → ME
Person with significant control
2020-01-17 ~ 2020-02-01
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
86
485 Kingsland Road, London
Dissolved Corporate (2 parents)
Officer
2009-09-24 ~ 2009-09-28
IIF 6 - Director → ME
87
869 High Road, London, England
Active Corporate (2 parents)
Officer
2019-03-29 ~ 2021-06-16
IIF 33 - Director → ME
Person with significant control
2019-03-29 ~ 2021-06-16
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Right to appoint or remove directors → OE
88
869 High Road, London, England
Active Corporate (3 parents)
Officer
2018-02-23 ~ 2021-03-10
IIF 106 - Director → ME
2023-01-01 ~ now
IIF 34 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 138 - Has significant influence or control → OE
2018-02-23 ~ 2021-03-10
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
869 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-03-07 ~ 2018-07-20
IIF 116 - Director → ME
2018-07-20 ~ 2019-10-01
IIF 81 - Director → ME
90
869 High Road, London, England
Active Corporate (1 parent)
Officer
2018-07-23 ~ now
IIF 38 - Director → ME
Person with significant control
2018-07-23 ~ now
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
91
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-14 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2023-10-14 ~ dissolved
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
92
869 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-01-11 ~ 2024-02-15
IIF 57 - Director → ME
Person with significant control
2019-01-11 ~ 2024-02-15
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
93
SWIFT CONNECTIONS LTD - now
GLOBAL SHIPPING & TRAVEL LTD - 2011-12-30
SWIFT CONNECTIONS LIMITED
- 2011-04-11
05083185 Unit 2 Algor Wharf, 42 River Road, Barking, Essex, England
Dissolved Corporate (7 parents)
Officer
2004-10-11 ~ 2005-02-09
IIF 14 - Secretary → ME
94
869 High Road, London, England
Active Corporate (2 parents)
Officer
2019-03-29 ~ 2021-04-18
IIF 27 - Director → ME
Person with significant control
2019-03-29 ~ 2021-04-18
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Right to appoint or remove directors → OE
95
485 Kingsland Road, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-16 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
96
251-253 High Street, Ponders End, Enfield, England
Dissolved Corporate (5 parents)
Officer
2013-02-28 ~ dissolved
IIF 72 - Director → ME
97
485 Kingsland Road, London
Dissolved Corporate (2 parents)
Officer
2013-12-19 ~ 2013-12-19
IIF 74 - Director → ME
98
869 High Road, London, England
Dissolved Corporate (8 parents)
Officer
2020-01-15 ~ 2020-01-15
IIF 59 - Director → ME
2016-09-21 ~ 2016-09-26
IIF 82 - Director → ME
Person with significant control
2020-01-15 ~ 2020-01-15
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
2016-06-01 ~ 2019-02-01
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Has significant influence or control → OE
IIF 151 - Ownership of shares – 75% or more → OE
99
485 Kingsland Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-02 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
100
40 The Broadway, Mill Hill, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-24 ~ dissolved
IIF 76 - Director → ME
101
280 Whippenedll Road, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
2010-09-30 ~ 2011-09-30
IIF 66 - Director → ME