1
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-02 ~ nowIIF 1 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
C & M METAL BROKERS LIMITED - 2021-07-09
27 Oakwood Hill Industrial Estate, Loughton, Essex, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
466 GBP2021-09-30
Officer
2020-11-03 ~ nowIIF 4 - Director → ME
Person with significant control
2020-11-03 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
4385, 13728238 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-10-31 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-10-31 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
4
The Retreat, 406 Roding Lane South, Woodford, Essex, EnglandDissolved Corporate (1 parent)
Officer
2022-08-01 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-08-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
5
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-09-20 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
6
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-06-26 ~ nowIIF 2 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-04-14 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-04-14 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-05-15 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-05-15 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
9
LIBERTAS CORP FX LTD - 2020-07-28
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2017-06-21 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-06-21 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
10
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-05-18 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
11
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-03-23 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-03-23 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
96a Petherton Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-07-01 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-07-01 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
13
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-04-20 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-04-20 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
4385, 10891034 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2020-07-10 ~ nowIIF 3 - Director → ME
Person with significant control
2020-08-10 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
15
4385, 09060858 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2024-01-01 ~ nowIIF 12 - Director → ME
Person with significant control
2024-01-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE