1
85 First Floor Great Portland Street, London
Dissolved Corporate (1 parent)
Officer
2010-06-28 ~ dissolved
IIF 13 - Director → ME
2
HART TECHNOLOGIES 01.48 CO LTD
- now 13111333 139b Narborough Road, Leicester, England
Dissolved Corporate (2 parents)
Officer
2022-10-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-10-05 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
HARTE ROYALE ESTATES CO. LTD
- now 14759756 139b Narborough Road, Leicester, England
Dissolved Corporate (2 parents)
Officer
2023-05-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-05-10 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
4385, 12338288: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-11-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
139b Narborough Road, Leicester, England
Dissolved Corporate (5 parents)
Officer
2020-04-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-04-04 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
METRO SHOP LIMITED
- 2022-05-09
13762212 139b Narborough Road, Leicester, England
Dissolved Corporate (2 parents)
Officer
2022-05-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-05-03 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
39 Ludgate Hill Ludgate Hill, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE