1
4, 18 Westwell Road, London, Great BritainDissolved corporate (1 parent)
Officer
2015-02-18 ~ dissolvedIIF 1 - director → ME
2
1 Harefield Road, London, EnglandCorporate (2 parents)
Officer
2023-06-29 ~ nowIIF 18 - director → ME
Person with significant control
2023-06-29 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
3
86 Glamis Place, London, United KingdomDissolved corporate (2 parents)
Officer
2018-10-08 ~ dissolvedIIF 9 - director → ME
Person with significant control
2018-10-08 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
4
1 Kings Avenue, London, United KingdomCorporate (1 parent)
Officer
2019-10-10 ~ nowIIF 2 - director → ME
Person with significant control
2019-10-10 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
5
78 York Street, London, London, EnglandDissolved corporate (1 parent)
Officer
2012-04-12 ~ dissolvedIIF 11 - director → ME
6
86 Glamis Place, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-12-13 ~ nowIIF 28 - director → ME
Person with significant control
2019-12-13 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
7
86 Glamis Place, LondonCorporate (1 parent)
Equity (Company account)
50 GBP2020-02-28
Officer
2019-02-26 ~ nowIIF 32 - director → ME
Person with significant control
2019-02-26 ~ nowIIF 50 - Has significant influence or control → OE
8
86 Glamis Place, London, United KingdomDissolved corporate (2 parents)
Officer
2018-09-18 ~ dissolvedIIF 41 - secretary → ME
Person with significant control
2018-09-18 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
9
86 Glamis Place, London, United KingdomDissolved corporate (2 parents)
Officer
2018-04-16 ~ dissolvedIIF 33 - director → ME
Person with significant control
2018-04-16 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
10
1 Harefield Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-02-16 ~ dissolvedIIF 23 - director → ME
Person with significant control
2023-02-16 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
11
1 Harefield Rd, Harefield Road, London, United KingdomDissolved corporate (2 parents)
Officer
2017-07-03 ~ dissolvedIIF 25 - director → ME
12
1 Harefield Road, Harefield Road, London, United KingdomDissolved corporate (3 parents)
Officer
2017-07-24 ~ dissolvedIIF 26 - director → ME
13
1 Harefield Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-02-10 ~ dissolvedIIF 21 - director → ME
Person with significant control
2021-02-10 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
14
86 Glamis Place, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2015-08-14 ~ nowIIF 8 - director → ME
Person with significant control
2016-07-07 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
15
86 Glamis Place, London, United KingdomDissolved corporate (1 parent)
Officer
2016-06-20 ~ dissolvedIIF 15 - director → ME
16
86 Glamis Place, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2016-06-20 ~ nowIIF 17 - director → ME
Person with significant control
2019-01-21 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
17
86 Glamis Place, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2017-11-30
Officer
2014-11-13 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-07-07 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
18
105 Raydons Road, Dagenham, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2016-02-29 ~ nowIIF 12 - director → ME
Person with significant control
2017-02-25 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
19
9b Ducie Street, Ducie Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2022-05-31
Person with significant control
2019-05-31 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
20
1 Harefield Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-08-05 ~ dissolvedIIF 24 - director → ME
Person with significant control
2020-08-05 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
21
86 Glamis Place, London, EnglandDissolved corporate (1 parent)
Officer
2023-07-07 ~ dissolvedIIF 7 - director → ME
Person with significant control
2023-07-07 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
22
86 Glamis Place, London, EnglandDissolved corporate (1 parent)
Officer
2022-01-11 ~ dissolvedIIF 5 - director → ME
Person with significant control
2022-01-11 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
23
1 Harefield Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-02-01 ~ dissolvedIIF 20 - director → ME
Person with significant control
2022-02-01 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
24
86 Glamis Place, London, United KingdomDissolved corporate (2 parents)
Officer
2018-01-02 ~ dissolvedIIF 10 - director → ME
25
1 Harefield Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-09-27 ~ dissolvedIIF 27 - director → ME
Person with significant control
2023-09-27 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
26
1 Harefield Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-07-07 ~ dissolvedIIF 19 - director → ME
Person with significant control
2022-07-07 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE