1
56b Wendover Road, London, England
Active Corporate (8 parents)
Officer
2020-02-12 ~ 2021-11-10
IIF 3 - Director → ME
2020-02-12 ~ 2020-02-29
IIF 13 - Secretary → ME
Person with significant control
2020-02-12 ~ 2021-11-10
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
2
DELTA ENTERPRISES TRADING LTD
- now 12355358ROBERT TRADERS LTD
- 2020-07-19
12355358 165 Newhampton Road East, Wolverhampton, England
Dissolved Corporate (3 parents)
Officer
2020-04-26 ~ 2020-08-29
IIF 11 - Director → ME
2020-02-26 ~ 2020-02-28
IIF 15 - Secretary → ME
Person with significant control
2020-02-26 ~ 2020-08-29
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
8 Manor Way, Southall, England
Dissolved Corporate (2 parents)
Officer
2020-02-19 ~ dissolved
IIF 9 - Director → ME
2020-02-19 ~ 2020-02-25
IIF 17 - Secretary → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
5 Keswick Close, Todmorden, England
Dissolved Corporate (3 parents)
Officer
2020-04-07 ~ 2021-03-01
IIF 10 - Director → ME
2020-04-07 ~ 2020-06-10
IIF 14 - Secretary → ME
Person with significant control
2020-04-07 ~ 2021-03-01
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
5
ROBERT CLEANING LIMITED - 2020-07-06
56 Wendover Road, London, England
Dissolved Corporate (7 parents)
Officer
2020-10-18 ~ 2020-11-28
IIF 4 - Director → ME
Person with significant control
2020-10-18 ~ 2020-11-28
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
5 Keswick Close, Todmorden, England
Dissolved Corporate (6 parents)
Officer
2020-11-20 ~ 2021-03-05
IIF 5 - Director → ME
Person with significant control
2020-11-20 ~ 2021-03-05
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
7
56 Wendover Road, London, England
Dissolved Corporate (6 parents)
Officer
2020-11-28 ~ 2020-12-07
IIF 7 - Director → ME
Person with significant control
2020-11-28 ~ 2020-12-07
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
8
118-120 Streatham High Road, London, England
Active Corporate (1 parent)
Officer
2021-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
10 Perth Avenue, London, England
Active Corporate (3 parents)
Officer
2020-02-10 ~ 2023-04-01
IIF 1 - Director → ME
2020-02-10 ~ 2021-02-20
IIF 18 - Secretary → ME
Person with significant control
2020-02-10 ~ 2023-04-01
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
56 Wendover Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
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
11
56 Wendover Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-02-01 ~ 2020-02-15
IIF 6 - Director → ME
2020-02-01 ~ 2020-02-15
IIF 16 - Secretary → ME
Person with significant control
2020-02-01 ~ 2020-02-15
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE