1
7a Station Approach, NorthwoodDissolved Corporate (1 parent)
Officer
2014-06-11 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
2
31 Paddock Close, Castle Donington, Derby, Derbyshire, United KingdomActive Corporate (2 parents)
Officer
2021-03-09 ~ nowIIF 49 - Director → ME
Person with significant control
2021-03-09 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
12 Station Approach, Northwood, EnglandActive Corporate (2 parents)
Officer
2020-04-30 ~ nowIIF 3 - Director → ME
Person with significant control
2024-06-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
4
12 Station Approach, Northwood, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2018-11-20 ~ nowIIF 4 - Director → ME
Person with significant control
2021-01-04 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
5
MIKI PHOTOGRAPHY LIMITED - 2018-03-08
461 Victoria Road, Ruislip, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2013-05-30 ~ nowIIF 51 - Director → ME
Person with significant control
2016-05-31 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
35 Jubilee Drive, Ruislip, EnglandActive Corporate (4 parents)
Officer
2021-02-15 ~ nowIIF 50 - Director → ME
7
31 Paddock Close, Castle Donington, Derby, EnglandActive Corporate (2 parents)
Officer
2018-03-07 ~ nowIIF 48 - Director → ME
Person with significant control
2018-03-07 ~ nowIIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Ownership of shares – 75% or more → OE
8
12 Station Approach, Northwood, United KingdomDissolved Corporate (1 parent)
Officer
2019-12-30 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-12-30 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
9
12 Station Approach, Northwood, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2010-08-09 ~ dissolvedIIF 27 - Director → ME
10
12 Station Approach, Northwood, EnglandActive Corporate (1 parent)
Officer
2018-04-09 ~ nowIIF 17 - Director → ME
2018-04-09 ~ nowIIF 53 - Secretary → ME
Person with significant control
2018-04-09 ~ nowIIF 42 - Has significant influence or control → OE
11
12 Station Approach, Northwood, United KingdomActive Corporate (1 parent)
Officer
2019-01-07 ~ nowIIF 9 - Director → ME
Person with significant control
2019-01-07 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
12 Station Approach, Northwood, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-07 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-01-07 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
7a Station, Approach, Northwood, MiddlesexDissolved Corporate (1 parent)
Officer
2014-08-15 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
14
12 Station Approach, Northwood, EnglandDissolved Corporate (1 parent)
Officer
2014-08-21 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
15
269 Church Street, Blackpool, LancashireLiquidation Corporate (1 parent)
Officer
2014-09-01 ~ nowIIF 1 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
16
12 Station Approach, Northwood, EnglandDissolved Corporate (1 parent)
Officer
2015-01-28 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2017-01-28 ~ dissolvedIIF 29 - Has significant influence or control → OE
17
4 Beech Road, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2012-02-20 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-02-20 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
18
12 Station Approach, Northwood, EnglandActive Corporate (1 parent)
Officer
2019-04-23 ~ nowIIF 5 - Director → ME
Person with significant control
2019-04-23 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
19
167 Imperial Drive, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2012-04-17 ~ dissolvedIIF 46 - Director → ME
20
12 Station Approach, Northwood, United KingdomDissolved Corporate (1 parent)
Officer
2020-09-01 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-09-01 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
21
20 WOODTHORPE PROPERTIES LTD - 2023-01-06
12 Station Approach, Northwood, EnglandDissolved Corporate (1 parent)
Officer
2022-12-29 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-12-29 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE