1
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-06-26 ~ dissolvedIIF 12 - director → ME
Person with significant control
2019-06-26 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, EnglandDissolved corporate (2 parents)
Officer
2019-06-26 ~ dissolvedIIF 13 - director → ME
Person with significant control
2019-06-26 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-31 ~ dissolvedIIF 15 - director → ME
Person with significant control
2019-07-31 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, United KingdomDissolved corporate (1 parent)
Officer
2017-11-06 ~ dissolvedIIF 36 - director → ME
Person with significant control
2017-11-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2019-10-24 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-12-31 ~ dissolvedIIF 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
6
Gautam House, 1-3 Shenley Avenue, Ruilsip Manor, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2010-04-20 ~ dissolvedIIF 39 - secretary → ME
7
Gautam House, Shenley Avenue, Ruislip, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-11-30
Officer
2018-10-17 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-11-19 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
Gautam House, 1-3 Shenley Avenue, Ruislip, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
67,218 GBP2018-04-30
Officer
2018-10-17 ~ dissolvedIIF 1 - director → ME
Person with significant control
2018-10-17 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2005-04-08 ~ dissolvedIIF 8 - director → ME
Person with significant control
2017-04-08 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2005-04-06 ~ dissolvedIIF 7 - director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, MiddlesexDissolved corporate (2 parents)
Officer
2005-04-06 ~ dissolvedIIF 9 - director → ME
12
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2018-10-17 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-10-26 ~ dissolvedIIF 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 → OE
13
Gautam House 1-3 Shenley Avenue, Ruislip Manor, MiddlesexDissolved corporate (2 parents)
Officer
2001-11-15 ~ dissolvedIIF 10 - director → ME
14
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-02-28
Person with significant control
2017-02-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-09-30
Officer
2019-09-03 ~ dissolvedIIF 16 - director → ME
Person with significant control
2019-09-03 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-09-30
Officer
2019-09-03 ~ dissolvedIIF 17 - director → ME
Person with significant control
2019-09-03 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
17
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-01-31
Officer
2018-10-17 ~ dissolvedIIF 4 - director → ME
Person with significant control
2018-10-17 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
18
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2015-10-30 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-10-27 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE