1
18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
18 Hyde Gardens, Eastbourne, England
Dissolved Corporate (1 parent)
Officer
2020-02-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
18 Hyde Gardens, Eastbourne, East Sussex
Dissolved Corporate (1 parent)
Officer
2016-09-09 ~ dissolved
IIF 6 - Director → ME
4
10 Whittlebury Drive, Littleover, Derby, England
Active Corporate (2 parents)
Officer
2022-04-19 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
18 Hyde Gardens, Eastbourne, England
Dissolved Corporate (4 parents)
Officer
2017-07-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
20 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2020-03-11 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-11 ~ 2022-10-07
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
85 Great Portland Street, 1st Floor, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-07-04 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
18 Hyde Gardens, Eastbourne
Dissolved Corporate (2 parents)
Officer
2016-04-27 ~ dissolved
IIF 9 - Director → ME
9
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-11 ~ 2021-10-07
IIF 12 - Director → ME
10
21 Harrison Way, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2014-03-24 ~ 2014-04-22
IIF 13 - Director → ME
2014-02-14 ~ 2014-04-22
IIF 7 - Director → ME
11
18 Hyde Gardens, Eastbourne, England
Dissolved Corporate (4 parents)
Officer
2017-09-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-09-13 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
NA ECOMMERCE LIMITED
- 2021-04-22
11935471NA ECOMERCE LIMITED
- 2019-04-25
11935471 18 Hyde Gardens, Eastbourne, England
Dissolved Corporate (3 parents)
Officer
2019-04-09 ~ dissolved
IIF 8 - Director → ME
2019-04-25 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
13
85 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2024-10-14 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-12 ~ dissolved
IIF 10 - Director → ME