1
278 Northfield Avenue Ealing, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-04 ~ dissolved
IIF 8 - Director → ME
2
16-20 High Road, London
Active Corporate (4 parents)
Officer
2019-02-01 ~ 2020-02-10
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-10
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
278 Northfield Avenue Ealing, London, United Kingdom
Receiver Action Corporate (3 parents)
Officer
2018-12-21 ~ now
IIF 15 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
261-263 West Green Road, London
Dissolved Corporate (2 parents)
Officer
2011-06-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
5
20 North Audley Street, Mayfair, London
Liquidation Corporate (5 parents)
Officer
2019-02-01 ~ 2020-02-01
IIF 6 - Director → ME
6
37 Westferry Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
Suite 501 Unit 2 94a Wycliffe Road, Northampton, Northamptonshire
Liquidation Corporate (1 parent)
Officer
2017-03-22 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
R.W.WOLF SW3 LIMITED
- 2020-06-04
12478703 Woodgate House, 2-8 Games Road, Cockfosters, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-11 ~ 2021-03-23
IIF 3 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
35 Grafton Way, London, England
Dissolved Corporate (4 parents)
Officer
2020-03-11 ~ 2020-11-30
IIF 4 - Director → ME
Person with significant control
2020-03-11 ~ 2020-11-30
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
35 Grafton Way, London, England
Dissolved Corporate (4 parents)
Officer
2020-03-11 ~ 2020-11-30
IIF 5 - Director → ME
Person with significant control
2020-03-11 ~ 2020-11-30
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
35 Grafton Way, London, England
Active Corporate (5 parents)
Officer
2020-03-17 ~ 2020-11-30
IIF 2 - Director → ME
Person with significant control
2020-03-17 ~ 2020-11-30
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE