1
FREAKNAUGHTY LONDON LTD - 2019-01-30
869 High Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-03-01 ~ 2019-03-01
IIF 40 - Director → ME
Person with significant control
2019-03-01 ~ 2019-03-01
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
18 Tenterden Drive, London, England
Dissolved Corporate (9 parents)
Officer
2020-01-15 ~ 2020-01-15
IIF 49 - Director → ME
Person with significant control
2020-01-15 ~ 2020-01-15
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
2 Booker Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-01-15 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
2 Booker Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-17 ~ 2020-05-17
IIF 38 - Director → ME
2019-12-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-12-17 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2020-05-17 ~ 2020-05-17
IIF 6 - Ownership of shares – 75% or more → OE
5
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-10-03 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-10-03 ~ dissolved
IIF 21 - Has significant influence or control → OE
6
HIC FARK ETMEZ LTD. - 2019-01-03
869 High Road High Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-15 ~ 2020-01-15
IIF 45 - Director → ME
Person with significant control
2020-01-15 ~ 2020-01-15
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
485 Kingsland Road, Dalston, London
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ 2011-02-25
IIF 44 - Director → ME
2012-08-08 ~ dissolved
IIF 43 - Director → ME
8
Unit 7 869 High Road, Tottenham, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-01-15 ~ 2023-05-01
IIF 47 - Director → ME
Person with significant control
2020-01-15 ~ 2023-05-01
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
869 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-04-01 ~ 2019-10-01
IIF 46 - Director → ME
10
Unit G 2-4 Booker Road, Edmonton, London
Active Corporate (6 parents)
Officer
2012-03-06 ~ now
IIF 32 - Director → ME
2012-03-06 ~ 2013-05-28
IIF 56 - Secretary → ME
Person with significant control
2017-03-07 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
2 Booker Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-01-20 ~ dissolved
IIF 42 - Director → ME
2020-05-19 ~ 2020-05-19
IIF 53 - Director → ME
Person with significant control
2020-01-20 ~ dissolved
IIF 13 - Has significant influence or control → OE
2020-05-19 ~ 2020-05-19
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
12
Unit G 2-4 Booker Road, London, England
Active Corporate (9 parents)
Officer
2012-10-23 ~ now
IIF 33 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
Farm Yards Colchester Road, Chappel, Colchester, England
Active Corporate (1 parent)
Officer
2016-12-12 ~ now
IIF 29 - Director → ME
Person with significant control
2016-12-12 ~ 2018-12-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2018-12-01 ~ now
IIF 2 - Has significant influence or control → OE
14
24 Rochford Avenue, Waltham Abbey, England
Active Corporate (1 parent)
Officer
2023-01-31 ~ now
IIF 34 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
35 Chalgrove Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ 2023-03-21
IIF 31 - Director → ME
2020-05-19 ~ 2020-05-19
IIF 30 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-19
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2020-02-20 ~ 2021-03-22
IIF 8 - Has significant influence or control → OE
16
144 Park Lane, London, England
Dissolved Corporate (5 parents)
Officer
2019-12-13 ~ 2020-04-18
IIF 27 - Director → ME
Person with significant control
2019-12-13 ~ 2020-04-18
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
17
64-66 Churchway, Londdon
Dissolved Corporate (5 parents)
Officer
1995-05-11 ~ dissolved
IIF 55 - Director → ME
18
Moon Yard Colchester Road, Chappel, Colchester, England
Dissolved Corporate (3 parents)
Officer
2019-12-19 ~ dissolved
IIF 41 - Director → ME
2020-05-25 ~ 2020-05-25
IIF 52 - Director → ME
Person with significant control
2020-05-25 ~ 2020-05-25
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2019-12-19 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
19
2 Booker Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-01-04 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-01-04 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
20
Black Yard Sturmer Road, New England, Halstead, England
Active Corporate (2 parents)
Officer
2016-02-26 ~ now
IIF 26 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
21
Moon Yard Colchester Road, Chappel, Colchester, England
Dissolved Corporate (3 parents)
Officer
2019-12-15 ~ dissolved
IIF 37 - Director → ME
2020-05-25 ~ 2020-05-25
IIF 51 - Director → ME
Person with significant control
2020-05-25 ~ 2020-05-25
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2019-12-15 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
22
Moon Yard Colchester Road, Chappel, Colchester, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ 2020-05-25
IIF 50 - Director → ME
2019-12-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-05-25 ~ 2020-05-25
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2019-12-17 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE