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