1
Ms 202b 203-213 Mare Street, London, EnglandActive Corporate (1 parent)
Officer
2024-05-23 ~ nowIIF 2 - Director → ME
Person with significant control
2024-05-23 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
291 Halley Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-09 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-11-09 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
3
291 Halley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-05-17 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-05-17 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
4
291 Halley Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-04-16 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
5
Ms 202b 203-213 Mare Street, London, EnglandActive Corporate (1 parent)
Officer
2024-05-22 ~ nowIIF 1 - Director → ME
Person with significant control
2024-05-22 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
291 Halley Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2023-07-18 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
Floor 3 New Devonshire House, Devonshire Street, Keighley, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-12 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2022-11-12 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
291 Halley Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-12-22 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-12-22 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
43 Claremont Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-06-28 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-06-28 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
46 Ernald Avenue, East Ham, United KingdomDissolved Corporate (2 parents)
Officer
2016-04-13 ~ dissolvedIIF 16 - Director → ME
11
Propertylist, 291 Halley Road, Manor Park, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-13 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-07-13 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
291 Halley Road 291 Halley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-12-11 ~ dissolvedIIF 17 - Director → ME
13
Ms 202b 203-213 Mare Street, London, EnglandActive Corporate (1 parent)
Officer
2024-07-17 ~ nowIIF 3 - Director → ME
Person with significant control
2024-07-17 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
14
291 Halley Road Halley Road, London, EnglandDissolved Corporate (1 parent)
Officer
2013-12-02 ~ dissolvedIIF 9 - Director → ME
15
291 Halley Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-11-16 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-11-16 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
16
YSS ENTERPRISE LTD - 2018-10-16
43 Claremont Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-10 ~ dissolvedIIF 8 - Director → ME