1
28-29 Maxwell Road, Peterborough, England
Active Corporate (5 parents)
Officer
2020-07-16 ~ 2022-04-08
IIF 801 - Director → ME
Person with significant control
2020-07-16 ~ 2022-04-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
2
56a Longbridge Road, Barking, England
Dissolved Corporate (2 parents)
Officer
2020-07-15 ~ 2022-03-25
IIF 777 - Director → ME
Person with significant control
2020-07-15 ~ 2022-03-25
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
3
ABINGDON GIN LTD - now
EAGLESWIFT LIMITED
- 2023-05-22
12747806 136 Review Road, Flat 2 136 Review Road, Flat 2, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-16 ~ 2023-04-11
IIF 770 - Director → ME
Person with significant control
2020-07-16 ~ 2023-04-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
4
227 St. Pauls Road, Preston, England
Dissolved Corporate (2 parents)
Officer
2020-07-29 ~ 2021-09-17
IIF 697 - Director → ME
Person with significant control
2020-07-29 ~ 2021-09-17
IIF 1170 - Right to appoint or remove directors → OE
IIF 1170 - Ownership of voting rights - 75% or more → OE
IIF 1170 - Ownership of shares – 75% or more → OE
5
14 James Lee Square, Enfield, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2023-06-20
IIF 364 - Director → ME
Person with significant control
2020-07-27 ~ 2023-06-20
IIF 1211 - Ownership of shares – 75% or more → OE
IIF 1211 - Right to appoint or remove directors → OE
IIF 1211 - Ownership of voting rights - 75% or more → OE
6
4385, 12771516 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2020-07-27 ~ 2023-08-15
IIF 534 - Director → ME
Person with significant control
2020-07-27 ~ 2023-08-15
IIF 1244 - Right to appoint or remove directors → OE
IIF 1244 - Ownership of voting rights - 75% or more → OE
IIF 1244 - Ownership of shares – 75% or more → OE
7
4385, 12760139 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2020-07-22 ~ 2021-07-23
IIF 101 - Director → ME
Person with significant control
2020-07-22 ~ 2021-07-23
IIF 904 - Ownership of voting rights - 75% or more → OE
IIF 904 - Right to appoint or remove directors → OE
IIF 904 - Ownership of shares – 75% or more → OE
8
35 Mandeville Court, London, England
Active Corporate (4 parents)
Officer
2019-03-25 ~ 2020-06-16
IIF 559 - Director → ME
Person with significant control
2019-03-25 ~ 2020-06-16
IIF 1332 - Ownership of voting rights - 75% or more → OE
IIF 1332 - Ownership of shares – 75% or more → OE
IIF 1332 - Right to appoint or remove directors → OE
9
ALL ONE LIVING LTD - now
18 Pilkington Buildings Roman Road, Middlesbrough, England
Active Corporate (3 parents)
Officer
2020-08-19 ~ 2021-08-24
IIF 70 - Director → ME
Person with significant control
2020-08-19 ~ 2021-08-24
IIF 1408 - Ownership of voting rights - 75% or more → OE
IIF 1408 - Ownership of shares – 75% or more → OE
IIF 1408 - Right to appoint or remove directors → OE
10
2nd Floor, Pearl House, 1 Daisy Street, Oldham, England
Active Corporate (4 parents)
Officer
2020-06-17 ~ 2022-09-02
IIF 733 - Director → ME
Person with significant control
2020-06-17 ~ 2022-09-02
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
11
4385, 12701829 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-06-29 ~ 2023-03-18
IIF 870 - Director → ME
Person with significant control
2020-06-29 ~ 2023-03-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
12
Flat 8 Kinver, Woodberry Down Estate, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-18 ~ 2023-06-18
IIF 746 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
13
9-10 Staple Inn, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-29 ~ 2023-03-13
IIF 764 - Director → ME
Person with significant control
2020-06-29 ~ 2023-03-13
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
14
4385, 12681419 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-06-19 ~ 2023-09-12
IIF 806 - Director → ME
Person with significant control
2020-06-19 ~ 2023-09-12
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
15
17 Lydford Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-27 ~ 2020-07-20
IIF 603 - Director → ME
Person with significant control
2020-04-27 ~ 2020-07-20
IIF 1243 - Right to appoint or remove directors → OE
IIF 1243 - Ownership of voting rights - 75% or more → OE
IIF 1243 - Ownership of shares – 75% or more → OE
16
95 Law Street, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-28 ~ 2020-07-30
IIF 394 - Director → ME
Person with significant control
2020-04-28 ~ 2020-07-30
IIF 1382 - Ownership of shares – 75% or more → OE
IIF 1382 - Right to appoint or remove directors → OE
IIF 1382 - Ownership of voting rights - 75% or more → OE
17
ARCHEWELL INTERNATIONAL LIMITED
12552001 Rivers Lodge, West Common, Harpenden, England
Dissolved Corporate (2 parents)
Officer
2020-04-08 ~ 2021-11-01
IIF 814 - Director → ME
Person with significant control
2020-04-08 ~ 2021-11-01
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
18
C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
Active Corporate (2 parents)
Officer
2019-02-11 ~ 2019-10-04
IIF 702 - Director → ME
Person with significant control
2019-02-11 ~ 2019-10-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
19
12 Laval Place, Boston, England
Dissolved Corporate (2 parents)
Officer
2020-06-09 ~ 2023-05-23
IIF 96 - Director → ME
Person with significant control
2020-06-09 ~ 2023-05-23
IIF 900 - Ownership of voting rights - 75% or more → OE
IIF 900 - Ownership of shares – 75% or more → OE
IIF 900 - Right to appoint or remove directors → OE
20
76 Clare Street, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2020-09-08 ~ 2021-09-01
IIF 256 - Director → ME
Person with significant control
2020-09-08 ~ 2021-09-01
IIF 1431 - Ownership of voting rights - 75% or more → OE
IIF 1431 - Right to appoint or remove directors → OE
IIF 1431 - Ownership of shares – 75% or more → OE
21
403 Hornsey Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-24 ~ 2024-05-23
IIF 566 - Director → ME
Person with significant control
2020-08-24 ~ 2024-05-23
IIF 1494 - Right to appoint or remove directors → OE
IIF 1494 - Ownership of shares – 75% or more → OE
IIF 1494 - Ownership of voting rights - 75% or more → OE
22
Pkf Gm, 15 Westferry Circus Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2020-08-25 ~ 2021-08-29
IIF 623 - Director → ME
Person with significant control
2020-08-25 ~ 2021-08-29
IIF 1466 - Ownership of shares – 75% or more → OE
IIF 1466 - Right to appoint or remove directors → OE
IIF 1466 - Ownership of voting rights - 75% or more → OE
23
64 Crown Street, Rochdale, England
Dissolved Corporate (2 parents)
Officer
2020-08-24 ~ 2020-08-24
IIF 274 - Director → ME
Person with significant control
2020-08-24 ~ 2020-08-24
IIF 1430 - Ownership of voting rights - 75% or more → OE
IIF 1430 - Right to appoint or remove directors → OE
IIF 1430 - Ownership of shares – 75% or more → OE
24
4385, 12834174 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF 186 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 993 - Ownership of voting rights - 75% or more → OE
IIF 993 - Right to appoint or remove directors → OE
IIF 993 - Ownership of shares – 75% or more → OE
25
4385, 12834255 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF 188 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 995 - Right to appoint or remove directors → OE
IIF 995 - Ownership of voting rights - 75% or more → OE
IIF 995 - Ownership of shares – 75% or more → OE
26
4385, 12834264 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF 189 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 996 - Right to appoint or remove directors → OE
IIF 996 - Ownership of shares – 75% or more → OE
IIF 996 - Ownership of voting rights - 75% or more → OE
27
4385, 12835111 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-08-25 ~ 2023-09-17
IIF 191 - Director → ME
Person with significant control
2020-08-25 ~ 2023-09-17
IIF 998 - Ownership of shares – 75% or more → OE
IIF 998 - Right to appoint or remove directors → OE
IIF 998 - Ownership of voting rights - 75% or more → OE
28
448 Anglesey Road, Burton-on-trent, Stafforshire, England
Active Corporate (4 parents)
Officer
2020-08-24 ~ 2020-08-24
IIF 43 - Director → ME
Person with significant control
2020-08-24 ~ 2020-08-24
IIF 1028 - Ownership of voting rights - 75% or more → OE
IIF 1028 - Ownership of shares – 75% or more → OE
IIF 1028 - Right to appoint or remove directors → OE
29
4385, 12834134 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF 184 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 991 - Ownership of shares – 75% or more → OE
IIF 991 - Ownership of voting rights - 75% or more → OE
IIF 991 - Right to appoint or remove directors → OE
30
18 Pilkington Buildings, Roman Road, Middlesbrough, England
Active Corporate (3 parents)
Officer
2020-08-24 ~ 2021-08-27
IIF 587 - Director → ME
Person with significant control
2020-08-24 ~ 2021-08-27
IIF 1082 - Right to appoint or remove directors → OE
IIF 1082 - Ownership of voting rights - 75% or more → OE
IIF 1082 - Ownership of shares – 75% or more → OE
31
International House, 101 King's Cross Road, London, England
Active Corporate (4 parents)
Officer
2020-08-24 ~ 2022-09-17
IIF 242 - Director → ME
Person with significant control
2020-08-24 ~ 2022-09-17
IIF 1470 - Right to appoint or remove directors → OE
IIF 1470 - Ownership of shares – 75% or more → OE
IIF 1470 - Ownership of voting rights - 75% or more → OE
32
4385, 12834246 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2020-08-24 ~ 2024-08-31
IIF 50 - Director → ME
Person with significant control
2020-08-24 ~ 2024-08-31
IIF 1143 - Ownership of voting rights - 75% or more → OE
IIF 1143 - Right to appoint or remove directors → OE
IIF 1143 - Ownership of shares – 75% or more → OE
33
403 Hornsey Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-24 ~ 2023-02-10
IIF 464 - Director → ME
Person with significant control
2020-08-24 ~ 2023-02-10
IIF 1391 - Ownership of shares – 75% or more → OE
IIF 1391 - Ownership of voting rights - 75% or more → OE
IIF 1391 - Right to appoint or remove directors → OE
34
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ 2023-09-03
IIF 689 - Director → ME
Person with significant control
2020-08-24 ~ 2023-09-03
IIF 1238 - Ownership of shares – 75% or more → OE
IIF 1238 - Right to appoint or remove directors → OE
IIF 1238 - Ownership of voting rights - 75% or more → OE
35
4385, 12834200 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 994 - Right to appoint or remove directors → OE
IIF 994 - Ownership of voting rights - 75% or more → OE
IIF 994 - Ownership of shares – 75% or more → OE
36
196 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-25 ~ 2021-09-19
IIF 571 - Director → ME
Person with significant control
2020-08-25 ~ 2021-09-19
IIF 1029 - Ownership of shares – 75% or more → OE
IIF 1029 - Ownership of voting rights - 75% or more → OE
IIF 1029 - Right to appoint or remove directors → OE
37
4385, 12834276 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2020-08-24 ~ 2023-10-17
IIF 190 - Director → ME
Person with significant control
2020-08-24 ~ 2023-10-17
IIF 997 - Right to appoint or remove directors → OE
IIF 997 - Ownership of shares – 75% or more → OE
IIF 997 - Ownership of voting rights - 75% or more → OE
38
4385, 12835205 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-25 ~ dissolved
IIF 192 - Director → ME
Person with significant control
2020-08-25 ~ dissolved
IIF 999 - Ownership of shares – 75% or more → OE
IIF 999 - Ownership of voting rights - 75% or more → OE
IIF 999 - Right to appoint or remove directors → OE
39
4385, 12654651 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-06-09 ~ 2022-03-03
IIF 873 - Director → ME
Person with significant control
2020-06-09 ~ 2022-03-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
40
32 Chesham Road, Brighton, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2022-03-17
IIF 829 - Director → ME
Person with significant control
2020-07-04 ~ 2022-03-17
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
41
4385, 12721918 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-07-06 ~ 2022-03-25
IIF 618 - Director → ME
Person with significant control
2020-07-06 ~ 2022-03-25
IIF 1317 - Ownership of shares – 75% or more → OE
IIF 1317 - Right to appoint or remove directors → OE
IIF 1317 - Ownership of voting rights - 75% or more → OE
42
4385, 12703598 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-06-29 ~ 2022-03-22
IIF 778 - Director → ME
Person with significant control
2020-06-29 ~ 2022-03-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
43
Hunters House 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2020-01-02 ~ 2020-06-23
IIF 599 - Director → ME
Person with significant control
2020-01-02 ~ 2020-06-23
IIF 1139 - Ownership of shares – 75% or more → OE
IIF 1139 - Ownership of voting rights - 75% or more → OE
IIF 1139 - Right to appoint or remove directors → OE
44
14 James Lee Square, Enfield, England
Dissolved Corporate (2 parents)
Officer
2020-06-15 ~ 2023-06-20
IIF 823 - Director → ME
Person with significant control
2020-06-15 ~ 2023-06-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
45
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-29 ~ 2023-10-13
IIF 555 - Director → ME
Person with significant control
2020-07-29 ~ 2023-10-13
IIF 1254 - Ownership of voting rights - 75% or more → OE
IIF 1254 - Ownership of shares – 75% or more → OE
IIF 1254 - Right to appoint or remove directors → OE
46
178a Mawney Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2023-03-18
IIF 839 - Director → ME
Person with significant control
2020-06-12 ~ 2023-03-18
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
47
52 Kingsley Road, Chester, England
Dissolved Corporate (2 parents)
Officer
2019-10-25 ~ 2020-06-17
IIF 505 - Director → ME
Person with significant control
2019-10-25 ~ 2020-06-17
IIF 1190 - Ownership of voting rights - 75% or more → OE
IIF 1190 - Ownership of shares – 75% or more → OE
IIF 1190 - Right to appoint or remove directors → OE
48
101 Whitechapel High Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-29 ~ 2023-03-09
IIF 607 - Director → ME
Person with significant control
2020-07-29 ~ 2023-03-09
IIF 1306 - Ownership of voting rights - 75% or more → OE
IIF 1306 - Right to appoint or remove directors → OE
IIF 1306 - Ownership of shares – 75% or more → OE
49
3 Eagle Centre Way, Luton, England
Dissolved Corporate (3 parents)
Officer
2019-02-05 ~ 2020-07-20
IIF 724 - Director → ME
Person with significant control
2019-02-05 ~ 2020-07-20
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
50
30 Uphall Road, Ilford, England
Active Corporate (2 parents)
Officer
2020-06-04 ~ 2021-07-01
IIF 83 - Director → ME
Person with significant control
2020-06-04 ~ 2021-07-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
51
112 Walcot Street, Bath, England
Dissolved Corporate (6 parents)
Officer
2020-07-06 ~ 2022-03-20
IIF 370 - Director → ME
Person with significant control
2020-07-06 ~ 2022-03-20
IIF 1182 - Ownership of shares – 75% or more → OE
IIF 1182 - Right to appoint or remove directors → OE
IIF 1182 - Ownership of voting rights - 75% or more → OE
52
161 Carr Bottom Road, Bradford, England
Dissolved Corporate (3 parents)
Officer
2020-09-24 ~ 2021-10-17
IIF 630 - Director → ME
Person with significant control
2020-09-24 ~ 2021-10-17
IIF 1302 - Ownership of shares – 75% or more → OE
IIF 1302 - Right to appoint or remove directors → OE
IIF 1302 - Ownership of voting rights - 75% or more → OE
53
68 Fountains Place, Eye, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2019-02-04 ~ 2020-06-14
IIF 706 - Director → ME
Person with significant control
2019-02-04 ~ 2020-06-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
54
2 King Street, Cleckheaton, England
Dissolved Corporate (2 parents)
Officer
2020-07-16 ~ 2023-07-25
IIF 826 - Director → ME
Person with significant control
2020-07-16 ~ 2023-07-25
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
55
73 Nelson Mandela House, 124 Cazenove Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ 2022-07-24
IIF 789 - Director → ME
Person with significant control
2020-06-08 ~ 2022-07-24
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
56
388 Oxford Street Oxford Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2023-03-19
IIF 836 - Director → ME
Person with significant control
2020-06-12 ~ 2023-03-19
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
57
Unit 4 Imperial Court Thornton Road, Thornton, Bradford, England
Dissolved Corporate (3 parents)
Officer
2020-06-29 ~ 2024-01-09
IIF 766 - Director → ME
Person with significant control
2020-06-29 ~ 2024-01-09
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
58
3 Woodfield Road, Welwyn Garden City, England
Dissolved Corporate (2 parents)
Officer
2020-08-19 ~ 2024-09-23
IIF 21 - Director → ME
Person with significant control
2020-08-19 ~ 2024-09-23
IIF 1090 - Ownership of shares – 75% or more → OE
IIF 1090 - Right to appoint or remove directors → OE
IIF 1090 - Ownership of voting rights - 75% or more → OE
59
4385, 12827570 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 952 - Right to appoint or remove directors → OE
IIF 952 - Ownership of voting rights - 75% or more → OE
IIF 952 - Ownership of shares – 75% or more → OE
60
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ 2023-08-27
IIF 285 - Director → ME
Person with significant control
2020-08-20 ~ 2023-08-27
IIF 1360 - Ownership of shares – 75% or more → OE
IIF 1360 - Ownership of voting rights - 75% or more → OE
IIF 1360 - Right to appoint or remove directors → OE
61
4385, 12825182 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-19 ~ 2024-10-21
IIF 141 - Director → ME
Person with significant control
2020-08-19 ~ 2024-10-21
IIF 947 - Ownership of shares – 75% or more → OE
IIF 947 - Right to appoint or remove directors → OE
IIF 947 - Ownership of voting rights - 75% or more → OE
62
4385, 12827385 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 950 - Ownership of shares – 75% or more → OE
IIF 950 - Right to appoint or remove directors → OE
IIF 950 - Ownership of voting rights - 75% or more → OE
63
4385, 12827333 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-08-20 ~ 2025-01-04
IIF 624 - Director → ME
Person with significant control
2020-08-20 ~ 2025-01-04
IIF 1062 - Right to appoint or remove directors → OE
IIF 1062 - Ownership of shares – 75% or more → OE
IIF 1062 - Ownership of voting rights - 75% or more → OE
64
4385, 12827651 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 955 - Right to appoint or remove directors → OE
IIF 955 - Ownership of shares – 75% or more → OE
IIF 955 - Ownership of voting rights - 75% or more → OE
65
4385, 12825161 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-08-19 ~ 2025-01-07
IIF 140 - Director → ME
Person with significant control
2020-08-19 ~ 2025-01-01
IIF 946 - Ownership of shares – 75% or more → OE
IIF 946 - Right to appoint or remove directors → OE
IIF 946 - Ownership of voting rights - 75% or more → OE
66
4385, 12825148 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-19 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2020-08-19 ~ dissolved
IIF 945 - Right to appoint or remove directors → OE
IIF 945 - Ownership of voting rights - 75% or more → OE
IIF 945 - Ownership of shares – 75% or more → OE
67
359 Goswell Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-20 ~ 2021-08-26
IIF 654 - Director → ME
Person with significant control
2020-08-20 ~ 2021-08-26
IIF 1033 - Right to appoint or remove directors → OE
IIF 1033 - Ownership of shares – 75% or more → OE
IIF 1033 - Ownership of voting rights - 75% or more → OE
68
4385, 12828232 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-21 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 956 - Ownership of shares – 75% or more → OE
IIF 956 - Right to appoint or remove directors → OE
IIF 956 - Ownership of voting rights - 75% or more → OE
69
67 Castlebridge Gardens, Wolverhampton, England
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ 2021-09-19
IIF 429 - Director → ME
Person with significant control
2020-08-20 ~ 2021-09-19
IIF 1255 - Right to appoint or remove directors → OE
IIF 1255 - Ownership of voting rights - 75% or more → OE
IIF 1255 - Ownership of shares – 75% or more → OE
70
1 Jubilee Cottages The Broyle, Ringmer, Lewes, England
Dissolved Corporate (2 parents)
Officer
2020-08-20 ~ 2021-08-22
IIF 415 - Director → ME
Person with significant control
2020-08-20 ~ 2021-08-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
71
4385, 12825191 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-19 ~ 2024-12-17
IIF 92 - Director → ME
Person with significant control
2020-08-19 ~ 2024-12-17
IIF 948 - Right to appoint or remove directors → OE
IIF 948 - Ownership of voting rights - 75% or more → OE
IIF 948 - Ownership of shares – 75% or more → OE
72
4385, 12827415 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2020-08-20 ~ 2024-06-26
IIF 29 - Director → ME
Person with significant control
2020-08-20 ~ 2024-06-26
IIF 1498 - Ownership of voting rights - 75% or more → OE
IIF 1498 - Right to appoint or remove directors → OE
IIF 1498 - Ownership of shares – 75% or more → OE
73
4385, 12827607 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 953 - Right to appoint or remove directors → OE
IIF 953 - Ownership of shares – 75% or more → OE
IIF 953 - Ownership of voting rights - 75% or more → OE
74
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ 2024-01-09
IIF 418 - Director → ME
Person with significant control
2020-08-20 ~ 2024-01-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
75
4385, 12827419 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 951 - Right to appoint or remove directors → OE
IIF 951 - Ownership of voting rights - 75% or more → OE
IIF 951 - Ownership of shares – 75% or more → OE
76
4385, 12827609 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 954 - Right to appoint or remove directors → OE
IIF 954 - Ownership of voting rights - 75% or more → OE
IIF 954 - Ownership of shares – 75% or more → OE
77
4385, 12383800: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-01-02 ~ 2020-09-17
IIF 890 - Director → ME
Person with significant control
2020-01-02 ~ 2020-09-17
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
78
15 Neeld Court Neeld Crescent, Wembley, England
Dissolved Corporate (2 parents)
Officer
2020-07-22 ~ 2023-02-16
IIF 102 - Director → ME
Person with significant control
2020-07-22 ~ 2023-02-16
IIF 906 - Right to appoint or remove directors → OE
IIF 906 - Ownership of voting rights - 75% or more → OE
IIF 906 - Ownership of shares – 75% or more → OE
79
55 Farley Way, Stockport, England
Dissolved Corporate (2 parents)
Officer
2020-06-29 ~ 2024-01-10
IIF 802 - Director → ME
Person with significant control
2020-06-29 ~ 2024-01-10
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
80
BITFOREX WEALTH MANAGEMENT LIMITED - now
KNIGHTSBRIDGE PROPERTY LINE LIMITED
- 2021-03-01
12579787 Block E 286a Chase Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-30 ~ 2020-09-21
IIF 501 - Director → ME
Person with significant control
2020-04-30 ~ 2020-09-21
IIF 1290 - Ownership of voting rights - 75% or more → OE
IIF 1290 - Ownership of shares – 75% or more → OE
IIF 1290 - Right to appoint or remove directors → OE
81
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF 658 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
82
154-156 Bury Old Road, Whitefield, Manchester, England
Dissolved Corporate (5 parents)
Officer
2020-06-25 ~ 2023-03-21
IIF 759 - Director → ME
Person with significant control
2020-06-25 ~ 2023-03-21
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
83
Crown House, Armley Road, Leeds, England
Active Corporate (3 parents)
Officer
2020-06-05 ~ 2022-04-19
IIF 88 - Director → ME
Person with significant control
2020-06-05 ~ 2022-04-19
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
84
4385, 12697261 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-06-25 ~ 2023-04-16
IIF 876 - Director → ME
Person with significant control
2020-06-25 ~ 2023-04-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
85
191 Shaftesbury Crescent, Derby, England
Active Corporate (3 parents)
Officer
2020-07-23 ~ 2020-07-23
IIF 28 - Director → ME
Person with significant control
2020-07-23 ~ 2020-07-23
IIF 1453 - Ownership of shares – 75% or more → OE
IIF 1453 - Right to appoint or remove directors → OE
IIF 1453 - Ownership of voting rights - 75% or more → OE
86
22 Siskin Drive, Derby, England
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ 2020-06-08
IIF 271 - Director → ME
Person with significant control
2020-06-08 ~ 2020-06-08
IIF 1305 - Ownership of shares – 75% or more → OE
IIF 1305 - Ownership of voting rights - 75% or more → OE
IIF 1305 - Right to appoint or remove directors → OE
87
2 King Street, Cleckheaton, England
Dissolved Corporate (2 parents)
Officer
2020-07-16 ~ 2023-07-19
IIF 772 - Director → ME
Person with significant control
2020-07-16 ~ 2023-07-19
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
88
99 High Street, Slough, England
Dissolved Corporate (2 parents)
Officer
2020-06-25 ~ 2023-05-23
IIF 751 - Director → ME
Person with significant control
2020-06-25 ~ 2023-05-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
89
14 James Lee Square, Enfield, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2023-06-22
IIF 313 - Director → ME
Person with significant control
2020-07-27 ~ 2023-06-22
IIF 1036 - Ownership of shares – 75% or more → OE
IIF 1036 - Ownership of voting rights - 75% or more → OE
IIF 1036 - Right to appoint or remove directors → OE
90
161 Queens Drive, Wavertree, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-07-19 ~ 2023-04-02
IIF 850 - Director → ME
Person with significant control
2020-07-19 ~ 2023-04-02
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
91
342 Londonderry Road, Oldbury, England
Active Corporate (3 parents)
Officer
2019-02-06 ~ 2020-06-11
IIF 73 - Director → ME
Person with significant control
2019-02-06 ~ 2020-06-11
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
92
13a Clifton Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-23 ~ 2023-03-21
IIF 413 - Director → ME
Person with significant control
2020-07-23 ~ 2023-03-21
IIF 1122 - Right to appoint or remove directors → OE
IIF 1122 - Ownership of voting rights - 75% or more → OE
IIF 1122 - Ownership of shares – 75% or more → OE
93
International House, 45-55 Commercial Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-29 ~ 2023-03-17
IIF 869 - Director → ME
Person with significant control
2020-06-29 ~ 2023-03-17
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
94
4385, 12701356 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-06-29 ~ 2023-03-30
IIF 788 - Director → ME
Person with significant control
2020-06-29 ~ 2023-03-30
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
95
4385, 12743279 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-07-15 ~ 2023-03-15
IIF 206 - Director → ME
Person with significant control
2020-07-15 ~ 2023-03-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
96
90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-29 ~ 2022-03-17
IIF 761 - Director → ME
Person with significant control
2020-06-29 ~ 2022-03-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
97
Unit 2, 3a, Yarm Lane, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2020-07-23 ~ 2021-07-23
IIF 479 - Director → ME
Person with significant control
2020-07-23 ~ 2021-07-23
IIF 1047 - Right to appoint or remove directors → OE
IIF 1047 - Ownership of voting rights - 75% or more → OE
IIF 1047 - Ownership of shares – 75% or more → OE
98
25 Lime Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-11 ~ 2022-01-17
IIF 9 - Director → ME
Person with significant control
2021-01-11 ~ 2022-01-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
99
19 Inglewhite Road, Longridge, Preston, England
Dissolved Corporate (2 parents)
Officer
2019-02-11 ~ 2020-06-16
IIF 719 - Director → ME
Person with significant control
2019-02-11 ~ 2020-06-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
100
Office 197 Office 197, 321-323 High Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ 2020-07-06
IIF 710 - Director → ME
Person with significant control
2019-02-06 ~ 2020-07-06
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
101
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-27 ~ 2023-08-01
IIF 625 - Director → ME
Person with significant control
2020-07-27 ~ 2023-08-01
IIF 1438 - Ownership of shares – 75% or more → OE
IIF 1438 - Right to appoint or remove directors → OE
IIF 1438 - Ownership of voting rights - 75% or more → OE
102
115 Duke Street, St. Helens, England
Dissolved Corporate (2 parents)
Officer
2020-07-22 ~ 2023-07-31
IIF 538 - Director → ME
Person with significant control
2020-07-22 ~ 2023-07-31
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
103
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-08 ~ 2021-09-20
IIF 608 - Director → ME
Person with significant control
2020-09-08 ~ 2021-09-20
IIF 1377 - Right to appoint or remove directors → OE
IIF 1377 - Ownership of shares – 75% or more → OE
IIF 1377 - Ownership of voting rights - 75% or more → OE
104
BRONZE PROPERTY MANAGEMENT LIMITED
12863445 13a Clifton Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ 2022-10-19
IIF 254 - Director → ME
Person with significant control
2020-09-07 ~ 2022-10-19
IIF 1459 - Right to appoint or remove directors → OE
IIF 1459 - Ownership of shares – 75% or more → OE
IIF 1459 - Ownership of voting rights - 75% or more → OE
105
International House, 307 Old Hall Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2020-07-20 ~ 2023-04-05
IIF 827 - Director → ME
Person with significant control
2020-07-20 ~ 2023-04-05
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
106
22 Sunhurst Drive, Oakworth, Keighley, England
Dissolved Corporate (2 parents)
Officer
2020-07-15 ~ 2023-05-21
IIF 820 - Director → ME
Person with significant control
2020-07-15 ~ 2023-05-21
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
107
First Floor, 271 Upper Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-05 ~ 2022-03-12
IIF 762 - Director → ME
Person with significant control
2020-06-05 ~ 2022-03-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
108
C & A SALES U.K. LTD. - now
COUNTYWIDE CAPITAL LIMITED
- 2023-10-16
12654924 5 Brayford Square, London, England
Active Corporate (3 parents)
Officer
2020-06-09 ~ 2023-10-12
IIF 90 - Director → ME
Person with significant control
2020-06-09 ~ 2023-10-12
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
109
CAHUK (SOUTH EAST) LTD - now
MIDNIGHT TRADING LIMITED
- 2023-11-13
12666933 4385, 12666933 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2023-11-07
IIF 781 - Director → ME
Person with significant control
2020-06-12 ~ 2023-11-07
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
110
CAHUK LTD - now
4385, 12651016 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ 2022-02-28
IIF 793 - Director → ME
Person with significant control
2020-06-08 ~ 2022-02-28
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
111
15 Denmark Way, Chadderton, Oldham, England
Dissolved Corporate (2 parents)
Officer
2019-02-07 ~ 2020-06-14
IIF 700 - Director → ME
Person with significant control
2019-02-07 ~ 2020-06-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
112
CAP SOLAR PARTNERS LIMITED - now
RAPID ENTERPRISE LIMITED
- 2025-07-03
12722180 4385, 12722180 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2020-07-06 ~ 2022-03-25
IIF 68 - Director → ME
Person with significant control
2020-07-06 ~ 2022-03-25
IIF 1234 - Right to appoint or remove directors → OE
IIF 1234 - Ownership of voting rights - 75% or more → OE
IIF 1234 - Ownership of shares – 75% or more → OE
113
455 Wick Lane, Stafford, London
Active Corporate (3 parents)
Officer
2019-02-04 ~ 2020-06-16
IIF 75 - Director → ME
Person with significant control
2019-02-04 ~ 2020-06-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
114
342 Londonderry Road, Oldbury, England
Active Corporate (2 parents)
Officer
2019-10-18 ~ 2020-06-11
IIF 475 - Director → ME
Person with significant control
2019-10-18 ~ 2020-06-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
115
22 Walpole Street, Derby, England
Active Corporate (3 parents)
Officer
2020-07-20 ~ 2020-07-20
IIF 371 - Director → ME
Person with significant control
2020-07-20 ~ 2020-07-20
IIF 1140 - Ownership of shares – 75% or more → OE
IIF 1140 - Ownership of voting rights - 75% or more → OE
IIF 1140 - Right to appoint or remove directors → OE
116
35 Mandeville Court, London, England
Active Corporate (3 parents)
Officer
2019-02-04 ~ 2020-06-16
IIF 707 - Director → ME
Person with significant control
2019-02-04 ~ 2020-06-16
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
117
International House, 46 The Priory Queensway, Birmingham, England
Active Corporate (5 parents)
Officer
2020-07-20 ~ 2023-09-16
IIF 753 - Director → ME
Person with significant control
2020-07-20 ~ 2023-09-25
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
118
4385, 12649753 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-06-05 ~ 2023-04-15
IIF 737 - Director → ME
Person with significant control
2020-06-05 ~ 2023-04-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
119
86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-05 ~ 2022-03-05
IIF 808 - Director → ME
Person with significant control
2020-06-05 ~ 2022-03-05
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
120
CITYGATE HOUSING LTD. - now
ASHBRIDGE VENTURES LIMITED
- 2023-08-24
12834963 18-20 St. Pancras Way, London, England
Liquidation Corporate (4 parents)
Officer
2020-08-25 ~ 2023-08-07
IIF 295 - Director → ME
Person with significant control
2020-08-25 ~ 2023-08-07
IIF 1278 - Right to appoint or remove directors → OE
IIF 1278 - Ownership of voting rights - 75% or more → OE
IIF 1278 - Ownership of shares – 75% or more → OE
121
4385, 12831973 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-08-24 ~ 2022-10-10
IIF 523 - Director → ME
Person with significant control
2020-08-24 ~ 2022-09-10
IIF 1032 - Ownership of voting rights - 75% or more → OE
IIF 1032 - Ownership of shares – 75% or more → OE
IIF 1032 - Right to appoint or remove directors → OE
122
79 Somerset Road, Coventry, England
Dissolved Corporate (3 parents)
Officer
2019-02-13 ~ 2020-06-21
IIF 203 - Director → ME
Person with significant control
2019-02-13 ~ 2020-06-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
123
58 Tottenham Lane, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-25 ~ 2022-07-01
IIF 832 - Director → ME
Person with significant control
2020-06-25 ~ 2022-07-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
124
1363 London Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-10 ~ 2024-04-22
IIF 247 - Director → ME
Person with significant control
2020-08-10 ~ 2024-04-22
IIF 1183 - Right to appoint or remove directors → OE
IIF 1183 - Ownership of shares – 75% or more → OE
IIF 1183 - Ownership of voting rights - 75% or more → OE
125
Intec House, 49 Moxon Street, Barnet, England
Dissolved Corporate (2 parents)
Officer
2020-09-08 ~ 2021-09-09
IIF 216 - Director → ME
Person with significant control
2020-09-08 ~ 2021-09-09
IIF 1463 - Right to appoint or remove directors → OE
IIF 1463 - Ownership of voting rights - 75% or more → OE
IIF 1463 - Ownership of shares – 75% or more → OE
126
COOPERSON CAPITAL LIMITED - now
COPPERSON CAPITAL LIMITED
- 2024-11-26
12835755 International House, 66 Lavender Hill, London, Greater London
Active Corporate (2 parents)
Officer
2020-08-25 ~ 2022-09-19
IIF 12 - Director → ME
Person with significant control
2020-08-25 ~ 2022-09-19
IIF 1096 - Right to appoint or remove directors → OE
IIF 1096 - Ownership of shares – 75% or more → OE
IIF 1096 - Ownership of voting rights - 75% or more → OE
127
4385, 12845018 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-28 ~ dissolved
IIF 199 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 1005 - Right to appoint or remove directors → OE
IIF 1005 - Ownership of shares – 75% or more → OE
IIF 1005 - Ownership of voting rights - 75% or more → OE
128
403 Hornsey Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-27 ~ 2021-08-28
IIF 473 - Director → ME
Person with significant control
2020-08-27 ~ 2021-08-28
IIF 1472 - Ownership of voting rights - 75% or more → OE
IIF 1472 - Right to appoint or remove directors → OE
IIF 1472 - Ownership of shares – 75% or more → OE
129
4385, 12837077 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-25 ~ dissolved
IIF 196 - Director → ME
Person with significant control
2020-08-25 ~ dissolved
IIF 1002 - Ownership of shares – 75% or more → OE
IIF 1002 - Right to appoint or remove directors → OE
IIF 1002 - Ownership of voting rights - 75% or more → OE
130
COPPERSON CREST GROUP LTD - now
COPPERSON CREST LIMITED
- 2024-05-23
12835748 4385, 12835748 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-08-25 ~ 2024-05-22
IIF 194 - Director → ME
Person with significant control
2020-08-25 ~ 2024-05-22
IIF 1048 - Ownership of voting rights - 75% or more → OE
IIF 1048 - Right to appoint or remove directors → OE
IIF 1048 - Ownership of shares – 75% or more → OE
131
403 Hornsey Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-27 ~ 2021-08-27
IIF 296 - Director → ME
Person with significant control
2020-08-27 ~ 2021-08-27
IIF 1386 - Right to appoint or remove directors → OE
IIF 1386 - Ownership of voting rights - 75% or more → OE
IIF 1386 - Ownership of shares – 75% or more → OE
132
4385, 12845013 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-28 ~ dissolved
IIF 198 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 1004 - Ownership of voting rights - 75% or more → OE
IIF 1004 - Right to appoint or remove directors → OE
IIF 1004 - Ownership of shares – 75% or more → OE
133
1f Queens Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2020-08-25 ~ 2020-08-25
IIF 533 - Director → ME
Person with significant control
2020-08-25 ~ 2020-08-25
IIF 1496 - Ownership of shares – 75% or more → OE
IIF 1496 - Right to appoint or remove directors → OE
IIF 1496 - Ownership of voting rights - 75% or more → OE
134
4385, 12837037 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-25 ~ dissolved
IIF 195 - Director → ME
Person with significant control
2020-08-25 ~ dissolved
IIF 1001 - Ownership of voting rights - 75% or more → OE
IIF 1001 - Right to appoint or remove directors → OE
IIF 1001 - Ownership of shares – 75% or more → OE
135
4385, 12836979 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-08-25 ~ 2023-09-19
IIF 493 - Director → ME
Person with significant control
2020-08-25 ~ 2023-09-19
IIF 1481 - Right to appoint or remove directors → OE
IIF 1481 - Ownership of shares – 75% or more → OE
IIF 1481 - Ownership of voting rights - 75% or more → OE
136
Yard 2 Dawes Lane, Scunthorpe, England
Dissolved Corporate (4 parents)
Officer
2020-08-27 ~ 2021-08-28
IIF 598 - Director → ME
Person with significant control
2020-08-27 ~ 2021-08-28
IIF 1304 - Ownership of voting rights - 75% or more → OE
IIF 1304 - Right to appoint or remove directors → OE
IIF 1304 - Ownership of shares – 75% or more → OE
137
403 Hornsey Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-27 ~ 2021-09-01
IIF 451 - Director → ME
Person with significant control
2020-08-27 ~ 2021-09-01
IIF 1473 - Ownership of voting rights - 75% or more → OE
IIF 1473 - Ownership of shares – 75% or more → OE
IIF 1473 - Right to appoint or remove directors → OE
138
Flat C 72 Wilbury Road, Hove, England
Dissolved Corporate (3 parents)
Officer
2020-08-28 ~ 2021-09-02
IIF 389 - Director → ME
Person with significant control
2020-08-28 ~ 2021-09-02
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
139
403 Hornsey Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-27 ~ 2021-08-30
IIF 683 - Director → ME
Person with significant control
2020-08-27 ~ 2021-08-30
IIF 1020 - Right to appoint or remove directors → OE
IIF 1020 - Ownership of shares – 75% or more → OE
IIF 1020 - Ownership of voting rights - 75% or more → OE
140
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-25 ~ 2023-09-02
IIF 277 - Director → ME
Person with significant control
2020-08-25 ~ 2023-09-02
IIF 1293 - Ownership of voting rights - 75% or more → OE
IIF 1293 - Ownership of shares – 75% or more → OE
IIF 1293 - Right to appoint or remove directors → OE
141
4385, 12842782 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-27 ~ dissolved
IIF 197 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 1003 - Ownership of voting rights - 75% or more → OE
IIF 1003 - Ownership of shares – 75% or more → OE
IIF 1003 - Right to appoint or remove directors → OE
142
4385, 12844996 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2020-08-28 ~ 2024-09-01
IIF 60 - Director → ME
Person with significant control
2020-08-28 ~ 2024-09-01
IIF 1335 - Ownership of voting rights - 75% or more → OE
IIF 1335 - Ownership of shares – 75% or more → OE
IIF 1335 - Right to appoint or remove directors → OE
143
133a High Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-08-27 ~ 2021-08-29
IIF 372 - Director → ME
Person with significant control
2020-08-27 ~ 2021-08-29
IIF 1070 - Right to appoint or remove directors → OE
IIF 1070 - Ownership of shares – 75% or more → OE
IIF 1070 - Ownership of voting rights - 75% or more → OE
144
22 Bath Street, Rugby, England
Active Corporate (3 parents)
Officer
2020-08-28 ~ 2024-07-26
IIF 594 - Director → ME
Person with significant control
2020-08-28 ~ 2024-07-26
IIF 1186 - Right to appoint or remove directors → OE
IIF 1186 - Ownership of shares – 75% or more → OE
IIF 1186 - Ownership of voting rights - 75% or more → OE
145
4385, 12845026 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-28 ~ dissolved
IIF 200 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 1006 - Ownership of voting rights - 75% or more → OE
IIF 1006 - Right to appoint or remove directors → OE
IIF 1006 - Ownership of shares – 75% or more → OE
146
342 Londonderry Road 342 Londonderry Road, Oldbury, England
Active Corporate (3 parents)
Officer
2019-03-25 ~ 2020-06-11
IIF 36 - Director → ME
Person with significant control
2019-03-25 ~ 2020-06-11
IIF 1165 - Right to appoint or remove directors → OE
IIF 1165 - Ownership of shares – 75% or more → OE
IIF 1165 - Ownership of voting rights - 75% or more → OE
147
COST U LESS WHOLESALE LTD - now
4th Floor, Silverstream House, 45 Fitzroy Street, London, England
Active Corporate (3 parents)
Officer
2020-07-21 ~ 2022-10-27
IIF 447 - Director → ME
Person with significant control
2020-07-21 ~ 2022-10-27
IIF 1409 - Ownership of shares – 75% or more → OE
IIF 1409 - Ownership of voting rights - 75% or more → OE
IIF 1409 - Right to appoint or remove directors → OE
148
Beecher House 3, Station Street, Cradley Heath, England
Dissolved Corporate (3 parents)
Officer
2020-06-29 ~ 2023-03-03
IIF 880 - Director → ME
Person with significant control
2020-06-29 ~ 2023-03-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
149
16 Selsdon Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-09 ~ 2023-05-05
IIF 773 - Director → ME
Person with significant control
2020-06-09 ~ 2023-05-05
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
150
Flat 7 Chapel View, Chapel Street, Luton, Lu1 2se Flat 7 Chapel View, Chapel Street, Luton, England
Dissolved Corporate (2 parents)
Officer
2020-06-09 ~ 2023-04-11
IIF 752 - Director → ME
Person with significant control
2020-06-09 ~ 2023-04-11
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
151
8 Kitchen Street, Chester, England
Dissolved Corporate (2 parents)
Officer
2020-07-23 ~ 2021-09-19
IIF 377 - Director → ME
Person with significant control
2020-07-23 ~ 2021-09-19
IIF 1326 - Ownership of shares – 75% or more → OE
IIF 1326 - Ownership of voting rights - 75% or more → OE
IIF 1326 - Right to appoint or remove directors → OE
152
140a High Street, Poole, England
Active Corporate (3 parents)
Officer
2020-07-22 ~ 2022-08-15
IIF 604 - Director → ME
Person with significant control
2020-07-22 ~ 2022-08-15
IIF 1415 - Ownership of shares – 75% or more → OE
IIF 1415 - Ownership of voting rights - 75% or more → OE
IIF 1415 - Right to appoint or remove directors → OE
153
228 Ashton Road West, Failsworth, Manchester, England
Dissolved Corporate (3 parents)
Officer
2019-02-08 ~ 2020-06-14
IIF 721 - Director → ME
Person with significant control
2019-02-08 ~ 2020-06-14
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
154
Small Heath Business Park, Talbot Way, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2020-07-17 ~ 2024-01-10
IIF 828 - Director → ME
Person with significant control
2020-07-17 ~ 2024-01-10
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
155
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF 681 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 1184 - Ownership of voting rights - 75% or more → OE
IIF 1184 - Right to appoint or remove directors → OE
IIF 1184 - Ownership of shares – 75% or more → OE
156
111 Swanfield Drive, Chichester, England
Active Corporate (2 parents)
Officer
2020-08-24 ~ 2022-04-27
IIF 467 - Director → ME
Person with significant control
2020-08-24 ~ 2022-04-27
IIF 1213 - Right to appoint or remove directors → OE
IIF 1213 - Ownership of shares – 75% or more → OE
IIF 1213 - Ownership of voting rights - 75% or more → OE
157
171-173 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-25 ~ 2023-03-16
IIF 205 - Director → ME
Person with significant control
2020-06-25 ~ 2023-03-12
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
158
2a Blackthorne House, St Pauls Square, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2020-06-08 ~ 2020-06-08
IIF 336 - Director → ME
Person with significant control
2020-06-08 ~ 2020-06-08
IIF 1416 - Right to appoint or remove directors → OE
IIF 1416 - Ownership of shares – 75% or more → OE
IIF 1416 - Ownership of voting rights - 75% or more → OE
159
First Floor, 271 Upper Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2023-04-26
IIF 785 - Director → ME
Person with significant control
2020-06-12 ~ 2023-04-26
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
160
First Floor, 271 Upper Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-12 ~ 2023-03-17
IIF 844 - Director → ME
Person with significant control
2020-06-12 ~ 2023-03-17
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
161
Jolyon House, Amberley Way, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2022-02-22
IIF 809 - Director → ME
Person with significant control
2020-06-12 ~ 2023-02-22
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
162
34 Sperling Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2023-06-20
IIF 825 - Director → ME
Person with significant control
2020-06-12 ~ 2023-06-20
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
163
81 Buccleuch Road, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2020-06-09 ~ 2020-06-09
IIF 55 - Director → ME
Person with significant control
2020-06-09 ~ 2020-06-09
IIF 1280 - Ownership of shares – 75% or more → OE
IIF 1280 - Right to appoint or remove directors → OE
IIF 1280 - Ownership of voting rights - 75% or more → OE
164
18 Baskerville Gardens Dog Lane, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-13 ~ 2023-05-02
IIF 843 - Director → ME
Person with significant control
2020-06-13 ~ 2023-05-02
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
165
21 Bonny Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-08-17 ~ 2021-08-25
IIF 539 - Director → ME
Person with significant control
2020-08-17 ~ 2021-08-25
IIF 1086 - Ownership of voting rights - 75% or more → OE
IIF 1086 - Right to appoint or remove directors → OE
IIF 1086 - Ownership of shares – 75% or more → OE
166
Three Gables, Corner Hall, Hemel Hempstead, England
Active Corporate (2 parents)
Officer
2020-07-21 ~ 2022-03-31
IIF 437 - Director → ME
Person with significant control
2020-07-21 ~ 2022-03-31
IIF 1128 - Right to appoint or remove directors → OE
IIF 1128 - Ownership of shares – 75% or more → OE
IIF 1128 - Ownership of voting rights - 75% or more → OE
167
28 Hunston Road, Morden, England
Dissolved Corporate (2 parents)
Officer
2019-02-13 ~ 2020-06-23
IIF 723 - Director → ME
Person with significant control
2019-02-13 ~ 2020-06-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
168
DIAMOND TECH ADVISORY LTD - now
MIDDLEGRADE LIMITED
- 2024-07-17
12702255 4385, 12702255 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2020-06-29 ~ 2023-03-19
IIF 804 - Director → ME
Person with significant control
2020-06-29 ~ 2023-03-19
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
169
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-29 ~ 2021-07-31
IIF 692 - Director → ME
Person with significant control
2020-07-29 ~ 2021-07-31
IIF 1204 - Ownership of shares – 75% or more → OE
IIF 1204 - Right to appoint or remove directors → OE
IIF 1204 - Ownership of voting rights - 75% or more → OE
170
4385, 12779617 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2020-07-30 ~ 2023-08-20
IIF 204 - Director → ME
Person with significant control
2020-07-30 ~ 2022-08-19
IIF 1010 - Ownership of voting rights - 75% or more → OE
IIF 1010 - Ownership of shares – 75% or more → OE
IIF 1010 - Right to appoint or remove directors → OE
171
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-29 ~ 2023-08-07
IIF 355 - Director → ME
Person with significant control
2020-07-29 ~ 2023-08-07
IIF 1119 - Ownership of voting rights - 75% or more → OE
IIF 1119 - Right to appoint or remove directors → OE
IIF 1119 - Ownership of shares – 75% or more → OE
172
4385, 12818001 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-08-17 ~ 2020-08-17
IIF 222 - Director → ME
Person with significant control
2020-08-17 ~ 2020-08-17
IIF 1201 - Ownership of shares – 75% or more → OE
IIF 1201 - Ownership of voting rights - 75% or more → OE
IIF 1201 - Right to appoint or remove directors → OE
173
3 Eagle Centre Way, Luton, England
Dissolved Corporate (5 parents)
Officer
2019-02-06 ~ 2020-06-16
IIF 729 - Director → ME
Person with significant control
2019-02-06 ~ 2020-06-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
174
175 Albert Road, Derby, England
Dissolved Corporate (2 parents)
Officer
2020-06-05 ~ 2020-06-05
IIF 324 - Director → ME
Person with significant control
2020-06-05 ~ 2020-06-05
IIF 1111 - Ownership of shares – 75% or more → OE
IIF 1111 - Right to appoint or remove directors → OE
IIF 1111 - Ownership of voting rights - 75% or more → OE
175
17 Aboyne Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-27 ~ 2020-08-21
IIF 367 - Director → ME
Person with significant control
2020-04-27 ~ 2020-08-21
IIF 1400 - Ownership of voting rights - 75% or more → OE
IIF 1400 - Right to appoint or remove directors → OE
IIF 1400 - Ownership of shares – 75% or more → OE
176
71-75 Shelton Street, London, England
Active Corporate (3 parents)
Officer
2020-01-02 ~ 2020-01-03
IIF 67 - Director → ME
Person with significant control
2020-01-02 ~ 2020-01-03
IIF 1127 - Ownership of voting rights - 75% or more → OE
IIF 1127 - Right to appoint or remove directors → OE
IIF 1127 - Ownership of shares – 75% or more → OE
177
108 Chorley New Road, Bolton, England
Active Corporate (4 parents)
Officer
2020-06-29 ~ 2022-06-24
IIF 837 - Director → ME
Person with significant control
2020-06-29 ~ 2022-06-24
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
178
4385, 12670935 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-06-15 ~ 2023-09-12
IIF 800 - Director → ME
Person with significant control
2020-06-15 ~ 2023-09-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
179
57 Waverley Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-15 ~ 2023-06-18
IIF 834 - Director → ME
Person with significant control
2020-06-15 ~ 2023-06-18
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
180
27 Constantine Road, Colchester, England
Dissolved Corporate (2 parents)
Officer
2019-10-25 ~ 2020-06-14
IIF 330 - Director → ME
Person with significant control
2019-10-25 ~ 2020-06-14
IIF 1180 - Right to appoint or remove directors → OE
IIF 1180 - Ownership of voting rights - 75% or more → OE
IIF 1180 - Ownership of shares – 75% or more → OE
181
38-42 Fife Road, Kingston Upon Thames, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-03-13 ~ 2020-01-10
IIF 893 - Director → ME
Person with significant control
2018-03-13 ~ 2020-01-10
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
182
65 Princelet Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-03-14 ~ 2020-01-16
IIF 894 - Director → ME
Person with significant control
2018-03-14 ~ 2020-01-16
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
183
C/o Bbk Accountants Ltd, 4a Roman Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-14 ~ dissolved
IIF 895 - Director → ME
184
52 Rothesay Road, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2020-06-29 ~ 2020-06-29
IIF 14 - Director → ME
Person with significant control
2020-06-29 ~ 2020-06-29
IIF 1276 - Right to appoint or remove directors → OE
IIF 1276 - Ownership of shares – 75% or more → OE
IIF 1276 - Ownership of voting rights - 75% or more → OE
185
32 West House Close, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-02 ~ 2021-09-17
IIF 452 - Director → ME
Person with significant control
2020-08-02 ~ 2021-09-17
IIF 1108 - Ownership of shares – 75% or more → OE
IIF 1108 - Right to appoint or remove directors → OE
IIF 1108 - Ownership of voting rights - 75% or more → OE
186
Flat 10 Park Mansions, Colehill Lane, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-29 ~ 2021-08-08
IIF 526 - Director → ME
Person with significant control
2020-07-29 ~ 2021-08-08
IIF 1206 - Ownership of voting rights - 75% or more → OE
IIF 1206 - Ownership of shares – 75% or more → OE
IIF 1206 - Right to appoint or remove directors → OE
187
124 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-10 ~ 2021-08-10
IIF 232 - Director → ME
Person with significant control
2020-08-10 ~ 2021-08-10
IIF 1233 - Ownership of voting rights - 75% or more → OE
IIF 1233 - Ownership of shares – 75% or more → OE
IIF 1233 - Right to appoint or remove directors → OE
188
ELEVATUS GLOBAL LTD - now
122 Leadenhall Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-29 ~ 2023-01-20
IIF 79 - Director → ME
Person with significant control
2020-06-29 ~ 2023-01-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
189
ELITE GRACE LIMITED - now
61 Mosley Street, Manchester, England
Active Corporate (5 parents)
Officer
2020-06-15 ~ 2023-03-27
IIF 86 - Director → ME
Person with significant control
2020-06-15 ~ 2023-03-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
190
ELITE STORAGE AND DISTRIBUTION LTD - now
ELITE GOLD CLUB LIMITED
- 2020-07-01
11906802 4385, 11906802 - Companies House Default Address, Cardiff
Liquidation Corporate (2 parents)
Officer
2019-03-26 ~ 2020-06-21
IIF 398 - Director → ME
Person with significant control
2019-03-26 ~ 2020-06-21
IIF 1126 - Ownership of shares – 75% or more → OE
IIF 1126 - Right to appoint or remove directors → OE
IIF 1126 - Ownership of voting rights - 75% or more → OE
191
First Floor, 271 Upper Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ 2022-03-01
IIF 797 - Director → ME
Person with significant control
2020-06-08 ~ 2022-03-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
192
ENERGY RECLAIM CENTRE LIMITED - now
SILVER WEBB LIMITED
- 2022-10-26
12756685 18 St. Thomas Road, Brentwood, England
Dissolved Corporate (2 parents)
Officer
2020-07-20 ~ 2021-07-21
IIF 783 - Director → ME
Person with significant control
2020-07-20 ~ 2021-07-21
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
193
EUROL LUBRICANTS LONDON LTD - now
CHROME SANDS LIMITED
- 2023-05-22
12649902 22 Avondale Avenue Avondale Avenue, Flat 4, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-05 ~ 2023-04-11
IIF 861 - Director → ME
Person with significant control
2020-06-05 ~ 2023-04-11
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
194
Suite 25, Intec House, Moxon Street, Barnet, England
Dissolved Corporate (2 parents)
Officer
2020-07-21 ~ 2021-07-21
IIF 344 - Director → ME
Person with significant control
2020-07-21 ~ 2021-07-21
IIF 1471 - Ownership of shares – 75% or more → OE
IIF 1471 - Ownership of voting rights - 75% or more → OE
IIF 1471 - Right to appoint or remove directors → OE
195
EXECUTIVE LINE LIMITED - now
AVONDALE GRAY LIMITED
- 2024-07-17
12786247 4385, 12786247 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2020-08-02 ~ 2024-05-04
IIF 299 - Director → ME
Person with significant control
2020-08-02 ~ 2023-08-14
IIF 1192 - Ownership of voting rights - 75% or more → OE
IIF 1192 - Ownership of shares – 75% or more → OE
IIF 1192 - Right to appoint or remove directors → OE
196
Express City Limited, Business Hq, Oak Street, Nottingham, England
Active Corporate (2 parents)
Officer
2020-07-27 ~ 2021-12-01
IIF 210 - Director → ME
Person with significant control
2020-07-27 ~ 2021-12-01
IIF 1015 - Ownership of voting rights - 75% or more → OE
IIF 1015 - Ownership of shares – 75% or more → OE
IIF 1015 - Right to appoint or remove directors → OE
197
86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-11 ~ 2022-09-15
IIF 426 - Director → ME
Person with significant control
2020-08-11 ~ 2022-09-15
IIF 1130 - Right to appoint or remove directors → OE
IIF 1130 - Ownership of shares – 75% or more → OE
IIF 1130 - Ownership of voting rights - 75% or more → OE
198
4385, 12806312 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-11 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 911 - Right to appoint or remove directors → OE
IIF 911 - Ownership of voting rights - 75% or more → OE
IIF 911 - Ownership of shares – 75% or more → OE
199
1 Cardigan Street, Oxford, England
Active Corporate (6 parents)
Officer
2020-01-02 ~ 2020-06-06
IIF 886 - Director → ME
Person with significant control
2020-01-02 ~ 2020-06-06
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
200
55 Frith Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-29 ~ 2022-11-11
IIF 217 - Director → ME
Person with significant control
2020-07-29 ~ 2022-11-11
IIF 1215 - Ownership of voting rights - 75% or more → OE
IIF 1215 - Ownership of shares – 75% or more → OE
IIF 1215 - Right to appoint or remove directors → OE
201
68 Fountains Place, Eye, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2019-02-11 ~ 2020-06-16
IIF 714 - Director → ME
Person with significant control
2019-02-11 ~ 2020-06-16
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
202
4 Meadowsweet Close, Melton Mowbray, England
Dissolved Corporate (2 parents)
Officer
2019-02-11 ~ 2020-06-14
IIF 699 - Director → ME
Person with significant control
2019-02-11 ~ 2020-06-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
203
115 High Road Leyton, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-29 ~ 2021-08-18
IIF 448 - Director → ME
Person with significant control
2020-07-29 ~ 2021-08-18
IIF 1245 - Ownership of shares – 75% or more → OE
IIF 1245 - Ownership of voting rights - 75% or more → OE
IIF 1245 - Right to appoint or remove directors → OE
204
FLAMES ON LIMITED - now
FORNIX SOLUTIONS LIMITED
- 2020-09-30
11903133 32 Moorland Road, Stoke-on-trent, England
Dissolved Corporate (7 parents)
Officer
2019-03-25 ~ 2020-06-16
IIF 354 - Director → ME
Person with significant control
2019-03-25 ~ 2020-06-16
IIF 1051 - Right to appoint or remove directors → OE
IIF 1051 - Ownership of shares – 75% or more → OE
IIF 1051 - Ownership of voting rights - 75% or more → OE
205
403 Hornsey Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-14 ~ 2020-07-01
IIF 722 - Director → ME
Person with significant control
2019-02-14 ~ 2020-07-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
206
Unit 6 Dadsford Bridge Industrial Estate, Plant Street, Stourbridge, England
Active Corporate (4 parents)
Officer
2020-08-11 ~ 2024-01-14
IIF 605 - Director → ME
Person with significant control
2020-08-11 ~ 2024-01-14
IIF 1098 - Ownership of shares – 75% or more → OE
IIF 1098 - Ownership of voting rights - 75% or more → OE
IIF 1098 - Right to appoint or remove directors → OE
207
80a Longbridge Road, Barking, England
Dissolved Corporate (2 parents)
Officer
2020-08-11 ~ 2021-09-05
IIF 411 - Director → ME
Person with significant control
2020-08-11 ~ 2021-09-06
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
208
4385, 12835405 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-25 ~ dissolved
IIF 193 - Director → ME
Person with significant control
2020-08-25 ~ dissolved
IIF 1000 - Ownership of shares – 75% or more → OE
IIF 1000 - Right to appoint or remove directors → OE
IIF 1000 - Ownership of voting rights - 75% or more → OE
209
12-14 Westbourne Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-25 ~ 2021-08-25
IIF 337 - Director → ME
Person with significant control
2020-08-25 ~ 2021-08-25
IIF 1176 - Right to appoint or remove directors → OE
IIF 1176 - Ownership of shares – 75% or more → OE
IIF 1176 - Ownership of voting rights - 75% or more → OE
210
10a Upper Gough Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2020-08-11 ~ 2024-01-14
IIF 396 - Director → ME
Person with significant control
2020-08-11 ~ 2024-01-17
IIF 910 - Right to appoint or remove directors → OE
IIF 910 - Ownership of shares – 75% or more → OE
IIF 910 - Ownership of voting rights - 75% or more → OE
211
4385, 12806212 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-11 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 909 - Ownership of shares – 75% or more → OE
IIF 909 - Ownership of voting rights - 75% or more → OE
IIF 909 - Right to appoint or remove directors → OE
212
C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-25 ~ 2021-08-29
IIF 626 - Director → ME
Person with significant control
2020-08-25 ~ 2021-08-29
IIF 1241 - Ownership of voting rights - 75% or more → OE
IIF 1241 - Ownership of shares – 75% or more → OE
IIF 1241 - Right to appoint or remove directors → OE
213
4385, 12806186 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-08-11 ~ 2024-02-20
IIF 357 - Director → ME
Person with significant control
2020-08-11 ~ 2024-02-20
IIF 1480 - Ownership of voting rights - 75% or more → OE
IIF 1480 - Ownership of shares – 75% or more → OE
IIF 1480 - Right to appoint or remove directors → OE
214
42 New Earth Street, Oldham, England
Dissolved Corporate (3 parents)
Officer
2020-08-11 ~ 2024-01-14
IIF 498 - Director → ME
Person with significant control
2020-08-11 ~ 2024-01-14
IIF 1137 - Right to appoint or remove directors → OE
IIF 1137 - Ownership of voting rights - 75% or more → OE
IIF 1137 - Ownership of shares – 75% or more → OE
215
67 Allenby Road, Southall, England
Active Corporate (2 parents)
Officer
2020-08-11 ~ 2024-12-04
IIF 91 - Director → ME
Person with significant control
2020-08-11 ~ 2024-12-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
216
4385, 12806170 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-11 ~ 2024-11-14
IIF 298 - Director → ME
Person with significant control
2020-08-11 ~ 2024-11-14
IIF 1212 - Ownership of voting rights - 75% or more → OE
IIF 1212 - Right to appoint or remove directors → OE
IIF 1212 - Ownership of shares – 75% or more → OE
217
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-11 ~ 2024-05-17
IIF 668 - Director → ME
Person with significant control
2020-08-11 ~ 2024-05-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
218
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-11 ~ 2023-08-19
IIF 504 - Director → ME
Person with significant control
2020-08-11 ~ 2023-08-19
IIF 1179 - Ownership of voting rights - 75% or more → OE
IIF 1179 - Ownership of shares – 75% or more → OE
IIF 1179 - Right to appoint or remove directors → OE
219
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ 2021-08-28
IIF 670 - Director → ME
Person with significant control
2020-08-12 ~ 2021-08-28
IIF 1467 - Ownership of voting rights - 75% or more → OE
IIF 1467 - Ownership of shares – 75% or more → OE
IIF 1467 - Right to appoint or remove directors → OE
220
Unit 7a Kingsbury Road, Erdington, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2020-08-11 ~ 2024-01-14
IIF 444 - Director → ME
Person with significant control
2020-08-11 ~ 2024-01-14
IIF 1477 - Ownership of shares – 75% or more → OE
IIF 1477 - Right to appoint or remove directors → OE
IIF 1477 - Ownership of voting rights - 75% or more → OE
221
24 Vincent Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2020-07-22 ~ 2021-07-22
IIF 100 - Director → ME
Person with significant control
2020-07-22 ~ 2021-07-22
IIF 1216 - Ownership of voting rights - 75% or more → OE
IIF 1216 - Ownership of shares – 75% or more → OE
IIF 1216 - Right to appoint or remove directors → OE
222
Unit 41 Henfield Business Park, Shoreham Road, Henfield, England
Dissolved Corporate (2 parents)
Officer
2020-08-02 ~ 2022-06-19
IIF 349 - Director → ME
Person with significant control
2020-08-02 ~ 2022-06-19
IIF 1123 - Ownership of shares – 75% or more → OE
IIF 1123 - Ownership of voting rights - 75% or more → OE
IIF 1123 - Right to appoint or remove directors → OE
223
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-02 ~ 2022-06-19
IIF 265 - Director → ME
Person with significant control
2020-08-02 ~ 2022-06-19
IIF 1142 - Right to appoint or remove directors → OE
IIF 1142 - Ownership of voting rights - 75% or more → OE
IIF 1142 - Ownership of shares – 75% or more → OE
224
FR8 CO (TRANSPORT SERVICES) LTD - now
8MF TRANSPORT SERVICES LTD - 2024-02-01
HMF TRANSPORT SERVICES LTD - 2024-01-26
GOLD WORLD CONSTRUCTION LIMITED - 2024-01-11
GOLD WORLD LIMITED
- 2023-06-26
12747086 7 Bell Yard, London, England
Active Corporate (5 parents)
Officer
2020-07-16 ~ 2022-07-31
IIF 5 - Director → ME
Person with significant control
2020-07-16 ~ 2022-07-31
IIF 1013 - Ownership of voting rights - 75% or more → OE
IIF 1013 - Right to appoint or remove directors → OE
IIF 1013 - Ownership of shares – 75% or more → OE
225
FRESH QUALITY FOOD LTD - now
FAIRMILE CRESCENT LIMITED
- 2024-03-29
12806283 261 Slater Studios, Slater Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2020-08-11 ~ 2024-03-22
IIF 314 - Director → ME
Person with significant control
2020-08-11 ~ 2024-03-22
IIF 1060 - Ownership of voting rights - 75% or more → OE
IIF 1060 - Ownership of shares – 75% or more → OE
IIF 1060 - Right to appoint or remove directors → OE
226
G CORP EVOLUTION LTD - now
HILDRETH GROUP LIMITED
- 2024-06-23
12833409 4385, 12833409 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2020-08-24 ~ 2024-06-20
IIF 174 - Director → ME
Person with significant control
2020-08-24 ~ 2024-06-20
IIF 1163 - Ownership of shares – 75% or more → OE
IIF 1163 - Ownership of voting rights - 75% or more → OE
IIF 1163 - Right to appoint or remove directors → OE
227
3 Sandfield Close, Leicester, England
Dissolved Corporate (6 parents)
Officer
2020-06-25 ~ 2023-07-25
IIF 89 - Director → ME
Person with significant control
2020-06-25 ~ 2023-07-25
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
228
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-07 ~ 2023-02-15
IIF 497 - Director → ME
Person with significant control
2020-09-07 ~ 2023-02-15
IIF 1042 - Ownership of shares – 75% or more → OE
IIF 1042 - Right to appoint or remove directors → OE
IIF 1042 - Ownership of voting rights - 75% or more → OE
229
2 Primrose Street, Accrington, England
Active Corporate (4 parents)
Officer
2020-06-29 ~ 2020-06-29
IIF 24 - Director → ME
Person with significant control
2020-06-29 ~ 2020-06-29
IIF 1046 - Ownership of voting rights - 75% or more → OE
IIF 1046 - Right to appoint or remove directors → OE
IIF 1046 - Ownership of shares – 75% or more → OE
230
First Floor, 271 Upper Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-29 ~ 2023-04-18
IIF 860 - Director → ME
Person with significant control
2020-06-29 ~ 2023-04-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
231
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ 2021-08-21
IIF 387 - Director → ME
Person with significant control
2020-08-12 ~ 2021-08-21
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
232
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ 2021-08-30
IIF 471 - Director → ME
Person with significant control
2020-08-12 ~ 2021-08-30
IIF 1120 - Right to appoint or remove directors → OE
IIF 1120 - Ownership of voting rights - 75% or more → OE
IIF 1120 - Ownership of shares – 75% or more → OE
233
40 Bloomsbury Way, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-12 ~ 2022-09-11
IIF 315 - Director → ME
Person with significant control
2020-08-12 ~ 2022-09-11
IIF 1485 - Right to appoint or remove directors → OE
IIF 1485 - Ownership of shares – 75% or more → OE
IIF 1485 - Ownership of voting rights - 75% or more → OE
234
Stable Cottage Station Road, Cowfold, Horsham, England
Dissolved Corporate (2 parents)
Officer
2020-08-12 ~ 2021-08-15
IIF 659 - Director → ME
Person with significant control
2020-08-12 ~ 2021-08-15
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
235
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ 2021-08-22
IIF 609 - Director → ME
Person with significant control
2020-08-12 ~ 2021-08-22
IIF 1016 - Right to appoint or remove directors → OE
IIF 1016 - Ownership of voting rights - 75% or more → OE
IIF 1016 - Ownership of shares – 75% or more → OE
236
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ 2021-08-29
IIF 266 - Director → ME
Person with significant control
2020-08-12 ~ 2021-08-29
IIF 1225 - Right to appoint or remove directors → OE
IIF 1225 - Ownership of voting rights - 75% or more → OE
IIF 1225 - Ownership of shares – 75% or more → OE
237
4385, 12808939 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 915 - Ownership of voting rights - 75% or more → OE
IIF 915 - Ownership of shares – 75% or more → OE
IIF 915 - Right to appoint or remove directors → OE
238
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ 2021-08-22
IIF 686 - Director → ME
Person with significant control
2020-08-12 ~ 2021-08-22
IIF 1250 - Right to appoint or remove directors → OE
IIF 1250 - Ownership of voting rights - 75% or more → OE
IIF 1250 - Ownership of shares – 75% or more → OE
239
4385, 12808818 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-08-12 ~ 2024-04-09
IIF 108 - Director → ME
Person with significant control
2020-08-12 ~ 2024-04-09
IIF 913 - Ownership of shares – 75% or more → OE
IIF 913 - Ownership of voting rights - 75% or more → OE
IIF 913 - Right to appoint or remove directors → OE
240
4385, 12808900 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-08-12 ~ 2024-09-12
IIF 109 - Director → ME
Person with significant control
2020-08-12 ~ 2024-09-12
IIF 914 - Ownership of voting rights - 75% or more → OE
IIF 914 - Ownership of shares – 75% or more → OE
IIF 914 - Right to appoint or remove directors → OE
241
Unit 2 Woodbridge House, Chapel Road, Horley, Surrey
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ 2024-12-17
IIF 561 - Director → ME
Person with significant control
2020-08-12 ~ 2024-12-17
IIF 1027 - Ownership of voting rights - 75% or more → OE
IIF 1027 - Right to appoint or remove directors → OE
IIF 1027 - Ownership of shares – 75% or more → OE
242
4385, 12809004 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 917 - Right to appoint or remove directors → OE
IIF 917 - Ownership of shares – 75% or more → OE
IIF 917 - Ownership of voting rights - 75% or more → OE
243
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-29 ~ 2020-06-29
IIF 579 - Director → ME
Person with significant control
2020-06-29 ~ 2020-06-29
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
244
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 648 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 1390 - Ownership of voting rights - 75% or more → OE
IIF 1390 - Right to appoint or remove directors → OE
IIF 1390 - Ownership of shares – 75% or more → OE
245
64 Furnace Road, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2020-08-14 ~ 2020-08-14
IIF 7 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14
IIF 1223 - Right to appoint or remove directors → OE
IIF 1223 - Ownership of shares – 75% or more → OE
IIF 1223 - Ownership of voting rights - 75% or more → OE
246
4385, 12813957 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-08-14 ~ 2020-08-14
IIF 563 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
247
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 509 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 1282 - Ownership of voting rights - 75% or more → OE
IIF 1282 - Right to appoint or remove directors → OE
IIF 1282 - Ownership of shares – 75% or more → OE
248
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 393 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 1493 - Ownership of shares – 75% or more → OE
IIF 1493 - Ownership of voting rights - 75% or more → OE
IIF 1493 - Right to appoint or remove directors → OE
249
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 321 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 1327 - Right to appoint or remove directors → OE
IIF 1327 - Ownership of voting rights - 75% or more → OE
IIF 1327 - Ownership of shares – 75% or more → OE
250
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 375 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 1104 - Right to appoint or remove directors → OE
IIF 1104 - Ownership of voting rights - 75% or more → OE
IIF 1104 - Ownership of shares – 75% or more → OE
251
64 Furnace Road, Stoke-on-trent, England
Dissolved Corporate (3 parents)
Officer
2020-08-14 ~ 2020-08-14
IIF 546 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14
IIF 1292 - Ownership of shares – 75% or more → OE
IIF 1292 - Ownership of voting rights - 75% or more → OE
IIF 1292 - Right to appoint or remove directors → OE
252
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 666 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
253
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 665 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 1330 - Right to appoint or remove directors → OE
IIF 1330 - Ownership of shares – 75% or more → OE
IIF 1330 - Ownership of voting rights - 75% or more → OE
254
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 338 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 1125 - Right to appoint or remove directors → OE
IIF 1125 - Ownership of shares – 75% or more → OE
IIF 1125 - Ownership of voting rights - 75% or more → OE
255
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 334 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 1021 - Ownership of voting rights - 75% or more → OE
IIF 1021 - Ownership of shares – 75% or more → OE
IIF 1021 - Right to appoint or remove directors → OE
256
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 565 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 1349 - Ownership of voting rights - 75% or more → OE
IIF 1349 - Right to appoint or remove directors → OE
IIF 1349 - Ownership of shares – 75% or more → OE
257
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 617 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 1156 - Ownership of voting rights - 75% or more → OE
IIF 1156 - Ownership of shares – 75% or more → OE
IIF 1156 - Right to appoint or remove directors → OE
258
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 487 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
259
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 578 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 1025 - Ownership of voting rights - 75% or more → OE
IIF 1025 - Ownership of shares – 75% or more → OE
IIF 1025 - Right to appoint or remove directors → OE
260
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 239 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 1088 - Right to appoint or remove directors → OE
IIF 1088 - Ownership of shares – 75% or more → OE
IIF 1088 - Ownership of voting rights - 75% or more → OE
261
145-147 St. John Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-06-09 ~ 2022-02-27
IIF 768 - Director → ME
Person with significant control
2020-06-09 ~ 2022-02-27
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
262
International House, 10 Churchill Way, Cardiff, Wales
Active Corporate (3 parents)
Officer
2020-06-29 ~ 2023-03-25
IIF 831 - Director → ME
Person with significant control
2020-06-29 ~ 2023-03-25
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
263
403 Hornsey Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-11 ~ 2022-01-17
IIF 311 - Director → ME
Person with significant control
2021-01-11 ~ 2022-01-17
IIF 1337 - Ownership of voting rights - 75% or more → OE
IIF 1337 - Ownership of shares – 75% or more → OE
IIF 1337 - Right to appoint or remove directors → OE
264
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-17 ~ 2022-08-20
IIF 308 - Director → ME
Person with significant control
2020-08-17 ~ 2022-08-20
IIF 1445 - Ownership of shares – 75% or more → OE
IIF 1445 - Ownership of voting rights - 75% or more → OE
IIF 1445 - Right to appoint or remove directors → OE
265
124 City Road, London City Road, London, England
Active Corporate (2 parents)
Officer
2019-02-11 ~ 2020-06-20
IIF 77 - Director → ME
Person with significant control
2019-02-11 ~ 2020-06-20
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
266
2 King Street, Cleckheaton, England
Dissolved Corporate (3 parents)
Officer
2020-07-15 ~ 2023-07-17
IIF 819 - Director → ME
Person with significant control
2020-07-15 ~ 2023-07-17
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
267
4385, 11906823: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-03-26 ~ 2020-06-17
IIF 560 - Director → ME
Person with significant control
2019-03-26 ~ 2020-06-17
IIF 1068 - Right to appoint or remove directors → OE
IIF 1068 - Ownership of shares – 75% or more → OE
IIF 1068 - Ownership of voting rights - 75% or more → OE
268
Unit 54a Gravelly Industrial Park, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2020-07-17 ~ 2024-01-10
IIF 842 - Director → ME
Person with significant control
2020-07-17 ~ 2024-01-10
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
269
72 Richmond Road, Gillingham, Kent, England
Active Corporate (2 parents)
Officer
2020-07-22 ~ 2021-07-31
IIF 669 - Director → ME
Person with significant control
2020-07-22 ~ 2021-07-31
IIF 1116 - Right to appoint or remove directors → OE
IIF 1116 - Ownership of shares – 75% or more → OE
IIF 1116 - Ownership of voting rights - 75% or more → OE
270
5 Eastcroft, Slough, England
Active Corporate (2 parents)
Officer
2020-07-17 ~ 2023-11-28
IIF 81 - Director → ME
Person with significant control
2020-07-17 ~ 2023-11-28
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
271
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (2 parents)
Officer
2019-02-11 ~ 2020-06-20
IIF 717 - Director → ME
Person with significant control
2019-02-11 ~ 2020-06-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
272
GOLD PROPERTY INTERNATIONAL LIMITED
12862405 349 Canterbury Street, Gillingham, England
Dissolved Corporate (3 parents)
Officer
2020-09-07 ~ 2021-09-11
IIF 463 - Director → ME
Person with significant control
2020-09-07 ~ 2021-09-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
273
GOLD PROPERTY MAINTENANCE LIMITED
12573921 7 Caroline Street, Queen Caroline Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-04-27 ~ 2020-07-20
IIF 634 - Director → ME
Person with significant control
2020-04-27 ~ 2020-07-20
IIF 1151 - Right to appoint or remove directors → OE
IIF 1151 - Ownership of shares – 75% or more → OE
IIF 1151 - Ownership of voting rights - 75% or more → OE
274
89 Ridley Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-02 ~ 2021-09-25
IIF 588 - Director → ME
Person with significant control
2020-08-02 ~ 2021-09-25
IIF 1150 - Ownership of shares – 75% or more → OE
IIF 1150 - Ownership of voting rights - 75% or more → OE
IIF 1150 - Right to appoint or remove directors → OE
275
47 Green Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ 2020-08-14
IIF 284 - Director → ME
Person with significant control
2020-07-01 ~ 2020-08-14
IIF 1310 - Ownership of voting rights - 75% or more → OE
IIF 1310 - Ownership of shares – 75% or more → OE
IIF 1310 - Right to appoint or remove directors → OE
276
252-262 Romford Road Romford Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-21 ~ 2022-04-16
IIF 281 - Director → ME
Person with significant control
2020-07-21 ~ 2022-04-16
IIF 1018 - Ownership of shares – 75% or more → OE
IIF 1018 - Ownership of voting rights - 75% or more → OE
IIF 1018 - Right to appoint or remove directors → OE
277
32-38 Leman Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-20 ~ 2022-04-08
IIF 845 - Director → ME
Person with significant control
2020-07-20 ~ 2022-04-08
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
278
First Floor, 271 Upper Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-20 ~ dissolved
IIF 792 - Director → ME
Person with significant control
2020-07-20 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
279
123 Westminster Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-17 ~ 2023-03-17
IIF 848 - Director → ME
Person with significant control
2020-07-17 ~ 2023-03-17
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
280
37 Bradford Road, Cleckheaton, England
Dissolved Corporate (2 parents)
Officer
2020-07-19 ~ 2023-07-29
IIF 786 - Director → ME
Person with significant control
2020-07-19 ~ 2023-07-29
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
281
37 Bradford Road, Cleckheaton, England
Dissolved Corporate (3 parents)
Officer
2020-07-19 ~ 2023-07-30
IIF 854 - Director → ME
Person with significant control
2020-07-19 ~ 2023-07-30
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
282
7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Officer
2019-10-15 ~ 2020-06-13
IIF 335 - Director → ME
Person with significant control
2019-10-15 ~ 2020-06-13
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
283
132 Old Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-17 ~ 2021-09-12
IIF 549 - Director → ME
Person with significant control
2020-08-17 ~ 2021-09-12
IIF 1052 - Ownership of shares – 75% or more → OE
IIF 1052 - Ownership of voting rights - 75% or more → OE
IIF 1052 - Right to appoint or remove directors → OE
284
Unit 8-9 Vale Mill Peel Street, Chadderton, Oldham, England
Dissolved Corporate (2 parents)
Officer
2021-01-12 ~ 2022-01-13
IIF 30 - Director → ME
Person with significant control
2021-01-12 ~ 2022-01-13
IIF 1380 - Ownership of voting rights - 75% or more → OE
IIF 1380 - Right to appoint or remove directors → OE
IIF 1380 - Ownership of shares – 75% or more → OE
285
14 Woolston Drive, Hough, Crewe, England
Dissolved Corporate (2 parents)
Officer
2019-02-12 ~ 2020-06-16
IIF 720 - Director → ME
Person with significant control
2019-02-12 ~ 2020-06-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
286
83 Ducie Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2019-02-12 ~ 2020-06-22
IIF 703 - Director → ME
Person with significant control
2019-02-12 ~ 2020-06-22
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
287
105 Tonge Moor Road, Bolton, England
Dissolved Corporate (3 parents)
Officer
2021-01-11 ~ 2022-01-17
IIF 33 - Director → ME
Person with significant control
2021-01-11 ~ 2022-01-17
IIF 1287 - Ownership of shares – 75% or more → OE
IIF 1287 - Ownership of voting rights - 75% or more → OE
IIF 1287 - Right to appoint or remove directors → OE
288
165 165 George Lambton Avenue, Newmarket, Suffolk, United Kingdom
Active Corporate (7 parents)
Officer
2020-07-21 ~ 2022-03-17
IIF 223 - Director → ME
Person with significant control
2020-07-21 ~ 2022-03-17
IIF 1277 - Ownership of shares – 75% or more → OE
IIF 1277 - Right to appoint or remove directors → OE
IIF 1277 - Ownership of voting rights - 75% or more → OE
289
GOLDEN RESOLUTION LIMITED - now
DEANSWOOD CAPITAL LIMITED
- 2024-07-17
12666559 International House Old Hall Street, 307 Cotton Exchange, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2020-06-12 ~ 2023-03-19
IIF 84 - Director → ME
Person with significant control
2020-06-12 ~ 2023-03-19
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
290
37 Bradford Road, Cleckheaton, England
Dissolved Corporate (2 parents)
Officer
2020-07-19 ~ 2023-07-31
IIF 741 - Director → ME
Person with significant control
2020-07-19 ~ 2023-07-31
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
291
37 Strathfield Gardens, Barking, England
Active Corporate (2 parents)
Officer
2020-07-20 ~ 2023-11-29
IIF 755 - Director → ME
Person with significant control
2020-07-20 ~ 2023-11-29
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
292
119 Francis Avenue, Ilford, England
Dissolved Corporate (3 parents)
Officer
2020-09-08 ~ 2023-01-27
IIF 289 - Director → ME
Person with significant control
2020-09-08 ~ 2023-01-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
293
384b Brighton Road, Alvaston, Derby, England
Dissolved Corporate (2 parents)
Officer
2020-07-19 ~ 2023-04-07
IIF 858 - Director → ME
Person with significant control
2020-07-19 ~ 2023-04-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
294
Flat 2 Station Road, Alford, England
Dissolved Corporate (2 parents)
Officer
2020-04-28 ~ 2022-02-26
IIF 790 - Director → ME
Person with significant control
2020-04-28 ~ 2022-02-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
295
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF 455 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 1324 - Ownership of voting rights - 75% or more → OE
IIF 1324 - Right to appoint or remove directors → OE
IIF 1324 - Ownership of shares – 75% or more → OE
296
53 Whitgift Way, Grimsby, England
Dissolved Corporate (3 parents)
Officer
2020-07-06 ~ 2023-05-23
IIF 863 - Director → ME
Person with significant control
2020-07-06 ~ 2023-05-23
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
297
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF 258 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 1146 - Ownership of voting rights - 75% or more → OE
IIF 1146 - Ownership of shares – 75% or more → OE
IIF 1146 - Right to appoint or remove directors → OE
298
13a Clifton Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-16 ~ 2023-03-17
IIF 757 - Director → ME
Person with significant control
2020-07-16 ~ 2023-03-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
299
111 New Union Street, Coventry, England
Dissolved Corporate (3 parents)
Officer
2019-02-04 ~ 2020-06-19
IIF 708 - Director → ME
Person with significant control
2019-02-04 ~ 2020-06-19
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
300
50 Princes Street, Ipswich, England
Dissolved Corporate (2 parents)
Officer
2020-07-06 ~ 2023-04-17
IIF 865 - Director → ME
Person with significant control
2020-07-06 ~ 2023-04-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
301
11 Upper Marehay Road, Marehay, Ripley, England
Dissolved Corporate (2 parents)
Officer
2019-10-15 ~ 2020-06-17
IIF 236 - Director → ME
Person with significant control
2019-10-15 ~ 2020-06-17
IIF 1121 - Ownership of voting rights - 75% or more → OE
IIF 1121 - Ownership of shares – 75% or more → OE
IIF 1121 - Right to appoint or remove directors → OE
302
14 St. Asaph Street, Rhyl, Wales
Dissolved Corporate (2 parents)
Officer
2019-03-25 ~ 2020-06-16
IIF 572 - Director → ME
Person with significant control
2019-03-25 ~ 2020-06-16
IIF 1448 - Ownership of voting rights - 75% or more → OE
IIF 1448 - Ownership of shares – 75% or more → OE
IIF 1448 - Right to appoint or remove directors → OE
303
52 Kingsley Road, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-23 ~ 2020-06-16
IIF 660 - Director → ME
Person with significant control
2019-03-23 ~ 2020-06-16
IIF 1173 - Ownership of shares – 75% or more → OE
IIF 1173 - Ownership of voting rights - 75% or more → OE
IIF 1173 - Right to appoint or remove directors → OE
304
4385, 12753209 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-07-19 ~ 2023-04-18
IIF 796 - Director → ME
Person with significant control
2020-07-19 ~ 2023-04-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
305
GRAVIL MERCURY LIMITED - now
International House, 64 Nile Street, London, England
Active Corporate (5 parents)
Officer
2020-07-27 ~ 2023-08-27
IIF 65 - Director → ME
Person with significant control
2020-07-27 ~ 2023-08-27
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
306
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF 435 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 1267 - Ownership of voting rights - 75% or more → OE
IIF 1267 - Ownership of shares – 75% or more → OE
IIF 1267 - Right to appoint or remove directors → OE
307
*default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-02-13 ~ 2020-06-22
IIF 705 - Director → ME
Person with significant control
2019-02-13 ~ 2020-06-22
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
308
4385, 12573875: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2020-04-27 ~ 2020-07-20
IIF 332 - Director → ME
Person with significant control
2020-04-27 ~ 2020-07-20
IIF 1198 - Ownership of voting rights - 75% or more → OE
IIF 1198 - Right to appoint or remove directors → OE
IIF 1198 - Ownership of shares – 75% or more → OE
309
342 Londonderry Road, Oldbury, England
Active Corporate (2 parents)
Officer
2019-10-18 ~ 2020-06-11
IIF 57 - Director → ME
Person with significant control
2019-10-18 ~ 2020-06-11
IIF 1378 - Ownership of voting rights - 75% or more → OE
IIF 1378 - Right to appoint or remove directors → OE
IIF 1378 - Ownership of shares – 75% or more → OE
310
20 Ranelagh Road, Blakenhall, Wolverhampton, England
Active Corporate (3 parents)
Officer
2020-07-20 ~ 2023-12-01
IIF 85 - Director → ME
Person with significant control
2020-07-20 ~ 2023-12-01
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
311
4385, 12752050 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-07-19 ~ 2023-07-24
IIF 798 - Director → ME
Person with significant control
2020-07-19 ~ 2023-07-24
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
312
106 Normanby Road, Middlesbrough, England
Dissolved Corporate (4 parents)
Officer
2020-01-02 ~ 2020-06-17
IIF 633 - Director → ME
Person with significant control
2020-01-02 ~ 2020-06-17
IIF 1219 - Ownership of voting rights - 75% or more → OE
IIF 1219 - Right to appoint or remove directors → OE
IIF 1219 - Ownership of shares – 75% or more → OE
313
64 Reaseheath Way, Henhull, Nantwich, England
Dissolved Corporate (2 parents)
Officer
2019-02-11 ~ 2020-06-16
IIF 718 - Director → ME
Person with significant control
2019-02-11 ~ 2020-06-16
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
314
57 Stanley Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-05 ~ 2022-04-27
IIF 884 - Director → ME
Person with significant control
2020-06-05 ~ 2022-04-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
315
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF 430 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 1376 - Right to appoint or remove directors → OE
IIF 1376 - Ownership of voting rights - 75% or more → OE
IIF 1376 - Ownership of shares – 75% or more → OE
316
GREENGATE INTERNATIONAL LIMITED
12384412 70 Oval Road, Croydon, England
Dissolved Corporate (4 parents)
Officer
2020-01-03 ~ 2020-09-17
IIF 268 - Director → ME
Person with significant control
2020-01-03 ~ 2020-09-17
IIF 1252 - Ownership of voting rights - 75% or more → OE
IIF 1252 - Ownership of shares – 75% or more → OE
IIF 1252 - Right to appoint or remove directors → OE
317
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF 395 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 1079 - Ownership of voting rights - 75% or more → OE
IIF 1079 - Right to appoint or remove directors → OE
IIF 1079 - Ownership of shares – 75% or more → OE
318
30 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-21 ~ 2023-03-20
IIF 853 - Director → ME
Person with significant control
2020-07-21 ~ 2023-03-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
319
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-29 ~ 2021-08-06
IIF 419 - Director → ME
Person with significant control
2020-07-29 ~ 2021-08-06
IIF 1303 - Right to appoint or remove directors → OE
IIF 1303 - Ownership of shares – 75% or more → OE
IIF 1303 - Ownership of voting rights - 75% or more → OE
320
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-29 ~ 2021-08-11
IIF 616 - Director → ME
Person with significant control
2020-07-29 ~ 2021-08-11
IIF 1210 - Right to appoint or remove directors → OE
IIF 1210 - Ownership of voting rights - 75% or more → OE
IIF 1210 - Ownership of shares – 75% or more → OE
321
HADES U.K. IMPORTS LTD. - now
ARMOUR TRADING LIMITED
- 2023-11-24
12743248 61 Bridge Street, Kington, England
Active Corporate (4 parents)
Officer
2020-07-15 ~ 2023-11-24
IIF 877 - Director → ME
Person with significant control
2020-07-15 ~ 2023-11-24
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
322
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-11 ~ 2023-08-19
IIF 519 - Director → ME
Person with significant control
2020-08-11 ~ 2023-08-19
IIF 1374 - Right to appoint or remove directors → OE
IIF 1374 - Ownership of shares – 75% or more → OE
IIF 1374 - Ownership of voting rights - 75% or more → OE
323
4385, 12806477 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-11 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 912 - Right to appoint or remove directors → OE
IIF 912 - Ownership of voting rights - 75% or more → OE
IIF 912 - Ownership of shares – 75% or more → OE
324
134 Sidcup Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-11 ~ 2024-03-01
IIF 564 - Director → ME
Person with significant control
2020-08-11 ~ 2023-03-01
IIF 1157 - Ownership of shares – 75% or more → OE
IIF 1157 - Right to appoint or remove directors → OE
IIF 1157 - Ownership of voting rights - 75% or more → OE
325
269 Ballards Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-08-11 ~ 2024-05-01
IIF 373 - Director → ME
Person with significant control
2020-08-11 ~ 2024-05-01
IIF 1275 - Right to appoint or remove directors → OE
IIF 1275 - Ownership of shares – 75% or more → OE
IIF 1275 - Ownership of voting rights - 75% or more → OE
326
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-11 ~ dissolved
IIF 403 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 1393 - Right to appoint or remove directors → OE
IIF 1393 - Ownership of shares – 75% or more → OE
IIF 1393 - Ownership of voting rights - 75% or more → OE
327
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-11 ~ 2024-05-17
IIF 457 - Director → ME
Person with significant control
2020-08-11 ~ 2024-05-17
IIF 1261 - Ownership of voting rights - 75% or more → OE
IIF 1261 - Ownership of shares – 75% or more → OE
IIF 1261 - Right to appoint or remove directors → OE
328
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ 2021-08-25
IIF 248 - Director → ME
Person with significant control
2020-08-12 ~ 2021-08-25
IIF 1031 - Ownership of shares – 75% or more → OE
IIF 1031 - Ownership of voting rights - 75% or more → OE
IIF 1031 - Right to appoint or remove directors → OE
329
99 Northcote Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-08-11 ~ 2020-08-11
IIF 47 - Director → ME
Person with significant control
2020-08-11 ~ 2020-08-11
IIF 1361 - Right to appoint or remove directors → OE
IIF 1361 - Ownership of voting rights - 75% or more → OE
IIF 1361 - Ownership of shares – 75% or more → OE
330
99 Northcote Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-08-11 ~ 2020-08-11
IIF 59 - Director → ME
Person with significant control
2020-08-11 ~ 2020-08-11
IIF 1315 - Ownership of voting rights - 75% or more → OE
IIF 1315 - Ownership of shares – 75% or more → OE
IIF 1315 - Right to appoint or remove directors → OE
331
147 Curtain Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-12 ~ 2021-09-18
IIF 601 - Director → ME
Person with significant control
2020-08-12 ~ 2021-09-18
IIF 1442 - Right to appoint or remove directors → OE
IIF 1442 - Ownership of shares – 75% or more → OE
IIF 1442 - Ownership of voting rights - 75% or more → OE
332
4385, 12806465 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-08-11 ~ 2024-03-01
IIF 583 - Director → ME
Person with significant control
2020-08-11 ~ 2024-03-01
IIF 1358 - Right to appoint or remove directors → OE
IIF 1358 - Ownership of shares – 75% or more → OE
IIF 1358 - Ownership of voting rights - 75% or more → OE
333
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ 2021-08-26
IIF 425 - Director → ME
Person with significant control
2020-08-12 ~ 2021-08-26
IIF 1348 - Ownership of voting rights - 75% or more → OE
IIF 1348 - Ownership of shares – 75% or more → OE
IIF 1348 - Right to appoint or remove directors → OE
334
12 Collins Avenue, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2020-08-11 ~ 2024-06-21
IIF 15 - Director → ME
Person with significant control
2020-08-11 ~ 2024-06-21
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
335
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ 2021-08-26
IIF 440 - Director → ME
Person with significant control
2020-08-12 ~ 2021-08-26
IIF 1394 - Right to appoint or remove directors → OE
IIF 1394 - Ownership of voting rights - 75% or more → OE
IIF 1394 - Ownership of shares – 75% or more → OE
336
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ 2021-08-25
IIF 269 - Director → ME
Person with significant control
2020-08-12 ~ 2021-08-25
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
337
129a Weston Lane, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2020-08-11 ~ 2024-01-14
IIF 283 - Director → ME
Person with significant control
2020-08-11 ~ 2024-01-14
IIF 1295 - Ownership of shares – 75% or more → OE
IIF 1295 - Ownership of voting rights - 75% or more → OE
IIF 1295 - Right to appoint or remove directors → OE
338
Unit 5a Windsor Industrial Estate, Rupert Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2020-07-28 ~ 2024-01-12
IIF 663 - Director → ME
Person with significant control
2020-07-28 ~ 2024-01-12
IIF 1253 - Ownership of voting rights - 75% or more → OE
IIF 1253 - Ownership of shares – 75% or more → OE
IIF 1253 - Right to appoint or remove directors → OE
339
13a Clifton Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-24 ~ 2022-09-17
IIF 445 - Director → ME
Person with significant control
2020-08-24 ~ 2022-09-17
IIF 1071 - Ownership of voting rights - 75% or more → OE
IIF 1071 - Ownership of shares – 75% or more → OE
IIF 1071 - Right to appoint or remove directors → OE
340
76c Brook Green, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-08-17
IIF 640 - Director → ME
Person with significant control
2020-07-28 ~ 2021-08-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
341
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ 2023-08-30
IIF 331 - Director → ME
Person with significant control
2020-08-24 ~ 2023-08-30
IIF 1371 - Ownership of voting rights - 75% or more → OE
IIF 1371 - Ownership of shares – 75% or more → OE
IIF 1371 - Right to appoint or remove directors → OE
342
141 Lower Marsh, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-24 ~ 2024-05-07
IIF 541 - Director → ME
Person with significant control
2020-08-24 ~ 2024-05-07
IIF 1040 - Right to appoint or remove directors → OE
IIF 1040 - Ownership of shares – 75% or more → OE
IIF 1040 - Ownership of voting rights - 75% or more → OE
343
International House, 46 The Priory Queensway, West Midlands, Birmingham
Active Corporate (2 parents)
Officer
2020-07-28 ~ 2022-08-12
IIF 422 - Director → ME
Person with significant control
2020-07-28 ~ 2022-08-12
IIF 1221 - Right to appoint or remove directors → OE
IIF 1221 - Ownership of shares – 75% or more → OE
IIF 1221 - Ownership of voting rights - 75% or more → OE
344
4385, 12833888 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF 179 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 986 - Ownership of voting rights - 75% or more → OE
IIF 986 - Ownership of shares – 75% or more → OE
IIF 986 - Right to appoint or remove directors → OE
345
308b Greenford Road, Greenford, England
Dissolved Corporate (2 parents)
Officer
2020-07-16 ~ 2023-08-17
IIF 744 - Director → ME
Person with significant control
2020-07-16 ~ 2023-08-17
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
346
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-10-18 ~ dissolved
IIF 891 - Director → ME
Person with significant control
2019-10-18 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
347
The Old Haybarn The Old Haybarn- Heaunique Office, Oulton Estate, Tarporley, England
Dissolved Corporate (3 parents)
Officer
2020-04-27 ~ 2020-07-15
IIF 293 - Director → ME
Person with significant control
2020-04-27 ~ 2020-07-15
IIF 1341 - Right to appoint or remove directors → OE
IIF 1341 - Ownership of shares – 75% or more → OE
IIF 1341 - Ownership of voting rights - 75% or more → OE
348
25 Shaftesbury Street, Derby, England
Dissolved Corporate (2 parents)
Officer
2020-07-16 ~ 2023-04-21
IIF 82 - Director → ME
Person with significant control
2020-07-16 ~ 2023-04-21
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
349
115 Duke Street, St. Helens, England
Dissolved Corporate (2 parents)
Officer
2020-07-17 ~ 2023-04-21
IIF 835 - Director → ME
Person with significant control
2020-07-17 ~ 2023-04-21
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
350
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-24 ~ 2020-09-24
IIF 382 - Director → ME
Person with significant control
2020-09-24 ~ 2020-09-24
IIF 1436 - Ownership of shares – 75% or more → OE
IIF 1436 - Ownership of voting rights - 75% or more → OE
IIF 1436 - Right to appoint or remove directors → OE
351
C/o Digitus, 363a Dunstable Road, Luton, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-10-18 ~ 2020-07-17
IIF 600 - Director → ME
Person with significant control
2019-10-18 ~ 2020-07-17
IIF 1251 - Right to appoint or remove directors → OE
IIF 1251 - Ownership of shares – 75% or more → OE
IIF 1251 - Ownership of voting rights - 75% or more → OE
352
342 Londonderry Road Londonderry Road, Oldbury, England
Active Corporate (2 parents)
Officer
2019-02-04 ~ 2020-06-11
IIF 896 - Director → ME
Person with significant control
2019-02-04 ~ 2020-06-11
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
353
27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Officer
2020-08-02 ~ 2023-03-03
IIF 225 - Director → ME
Person with significant control
2020-08-02 ~ 2023-03-03
IIF 1085 - Right to appoint or remove directors → OE
IIF 1085 - Ownership of voting rights - 75% or more → OE
IIF 1085 - Ownership of shares – 75% or more → OE
354
161 Carr Bottom Road, Bradford, England
Dissolved Corporate (2 parents)
Officer
2020-09-24 ~ 2021-10-25
IIF 235 - Director → ME
Person with significant control
2020-09-24 ~ 2021-09-25
IIF 1023 - Right to appoint or remove directors → OE
IIF 1023 - Ownership of voting rights - 75% or more → OE
IIF 1023 - Ownership of shares – 75% or more → OE
355
Arquen House 4-6 Spicer Street, Spicer Street, St. Albans, Hertfordshire, England
Active Corporate (4 parents)
Officer
2020-07-21 ~ 2022-05-10
IIF 353 - Director → ME
Person with significant control
2020-07-21 ~ 2022-05-10
IIF 1482 - Ownership of shares – 75% or more → OE
IIF 1482 - Right to appoint or remove directors → OE
IIF 1482 - Ownership of voting rights - 75% or more → OE
356
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF 291 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 1095 - Ownership of voting rights - 75% or more → OE
IIF 1095 - Ownership of shares – 75% or more → OE
IIF 1095 - Right to appoint or remove directors → OE
357
67 Oakfield Road, Croydon, England
Dissolved Corporate (5 parents)
Officer
2020-08-18 ~ 2024-04-18
IIF 64 - Director → ME
Person with significant control
2020-08-18 ~ 2024-04-18
IIF 1222 - Ownership of shares – 75% or more → OE
IIF 1222 - Ownership of voting rights - 75% or more → OE
IIF 1222 - Right to appoint or remove directors → OE
358
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF 472 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 1145 - Ownership of voting rights - 75% or more → OE
IIF 1145 - Ownership of shares – 75% or more → OE
IIF 1145 - Right to appoint or remove directors → OE
359
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF 278 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
360
4385, 12821438 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-18 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 927 - Right to appoint or remove directors → OE
IIF 927 - Ownership of shares – 75% or more → OE
IIF 927 - Ownership of voting rights - 75% or more → OE
361
4385, 12821491 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-18 ~ 2024-09-05
IIF 123 - Director → ME
Person with significant control
2020-08-18 ~ 2024-09-05
IIF 929 - Ownership of shares – 75% or more → OE
IIF 929 - Ownership of voting rights - 75% or more → OE
IIF 929 - Right to appoint or remove directors → OE
362
4385, 12822042 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-18 ~ dissolved
IIF 442 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 1057 - Ownership of voting rights - 75% or more → OE
IIF 1057 - Ownership of shares – 75% or more → OE
IIF 1057 - Right to appoint or remove directors → OE
363
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF 652 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 1178 - Ownership of shares – 75% or more → OE
IIF 1178 - Right to appoint or remove directors → OE
IIF 1178 - Ownership of voting rights - 75% or more → OE
364
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF 220 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 1067 - Ownership of voting rights - 75% or more → OE
IIF 1067 - Right to appoint or remove directors → OE
IIF 1067 - Ownership of shares – 75% or more → OE
365
4385, 12820635 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-18 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 926 - Ownership of voting rights - 75% or more → OE
IIF 926 - Right to appoint or remove directors → OE
IIF 926 - Ownership of shares – 75% or more → OE
366
4385, 12820611 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ 2022-09-16
IIF 231 - Director → ME
Person with significant control
2020-08-18 ~ 2022-09-16
IIF 925 - Right to appoint or remove directors → OE
IIF 925 - Ownership of voting rights - 75% or more → OE
IIF 925 - Ownership of shares – 75% or more → OE
367
7 Wilson Close, Wembley, England
Active Corporate (2 parents)
Officer
2020-08-18 ~ 2024-09-05
IIF 300 - Director → ME
Person with significant control
2020-08-18 ~ 2024-09-05
IIF 1078 - Right to appoint or remove directors → OE
IIF 1078 - Ownership of voting rights - 75% or more → OE
IIF 1078 - Ownership of shares – 75% or more → OE
368
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF 657 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 1224 - Ownership of shares – 75% or more → OE
IIF 1224 - Ownership of voting rights - 75% or more → OE
IIF 1224 - Right to appoint or remove directors → OE
369
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF 219 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
370
4385, 12821447 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-18 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 928 - Ownership of shares – 75% or more → OE
IIF 928 - Ownership of voting rights - 75% or more → OE
IIF 928 - Right to appoint or remove directors → OE
371
403 Hornsey Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ 2023-08-29
IIF 581 - Director → ME
Person with significant control
2020-08-18 ~ 2023-08-29
IIF 1263 - Ownership of shares – 75% or more → OE
IIF 1263 - Ownership of voting rights - 75% or more → OE
IIF 1263 - Right to appoint or remove directors → OE
372
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-18 ~ 2023-08-22
IIF 529 - Director → ME
Person with significant control
2020-08-18 ~ 2023-08-22
IIF 1200 - Ownership of shares – 75% or more → OE
IIF 1200 - Right to appoint or remove directors → OE
IIF 1200 - Ownership of voting rights - 75% or more → OE
373
4385, 12825766 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 949 - Ownership of voting rights - 75% or more → OE
IIF 949 - Right to appoint or remove directors → OE
IIF 949 - Ownership of shares – 75% or more → OE
374
4385, 12824407 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-08-19 ~ 2024-06-27
IIF 424 - Director → ME
Person with significant control
2020-08-19 ~ 2024-06-27
IIF 1077 - Ownership of voting rights - 75% or more → OE
IIF 1077 - Ownership of shares – 75% or more → OE
IIF 1077 - Right to appoint or remove directors → OE
375
4385, 12824439 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-19 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2020-08-19 ~ dissolved
IIF 941 - Ownership of shares – 75% or more → OE
IIF 941 - Right to appoint or remove directors → OE
IIF 941 - Ownership of voting rights - 75% or more → OE
376
4385, 12824476 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-19 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2020-08-19 ~ dissolved
IIF 942 - Ownership of shares – 75% or more → OE
IIF 942 - Right to appoint or remove directors → OE
IIF 942 - Ownership of voting rights - 75% or more → OE
- Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.