1
34-40 High Street, Wanstead, London, England
Dissolved Corporate (4 parents)
Officer
2008-10-16 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
2
ABSOLUTE FULFILMENT & MANUFACTURING LIMITED
- now 06607237ABSOLUTE SCENTS LIMITED
- 2014-08-13
06607237 34-40 High Street, Wanstead, London, England
Dissolved Corporate (3 parents)
Officer
2008-05-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
MONRO RETAIL PACKAGING LIMITED
- 2019-03-12
11415398 2 Lace Market Square, Nottingham
Dissolved Corporate (5 parents)
Officer
2019-03-04 ~ dissolved
IIF 13 - Director → ME
4
34-40 High Street, Wanstead, London, England
Dissolved Corporate (3 parents)
Officer
2008-05-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
34-40 High Street, Wanstead, London, England
Dissolved Corporate (7 parents)
Officer
2001-01-22 ~ dissolved
IIF 15 - Director → ME
1999-03-24 ~ 1999-04-28
IIF 1 - Director → ME
2001-01-22 ~ dissolved
IIF 4 - Secretary → ME
1999-03-24 ~ 1999-04-28
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
34-40 High Street, Wanstead, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-02-28 ~ dissolved
IIF 14 - Director → ME
2001-02-23 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BEP SCREEN PRINTING & DISPLAY LIMITED
- now 06855594ABSOLUTE GROUP LIMITED
- 2016-08-26
06855594TERRANO LONDON LIMITED - 2009-04-22
Unit 7 Dorma Trading Park, Staffa Road, Leyton, London
Dissolved Corporate (3 parents)
Officer
2009-04-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
CAMPIONS (HARLOW) MANAGEMENT LIMITED
- now 02188837MULTISAFE PROPERTY MANAGEMENT LIMITED - 1989-10-31
1 Campions, 131 Sheering Road, Old Harlow, Essex
Active Corporate (14 parents)
Officer
2003-02-13 ~ 2008-04-14
IIF 2 - Director → ME
9
PLUM & ASHBY ENGLAND LIMITED
- now 09016014PLUM & ASHBY (ENGLAND) LIMITED
- 2014-05-13
09016014 Unit 4 Sharlands Road, Fareham, England
Active Corporate (4 parents)
Officer
2014-04-29 ~ 2014-08-01
IIF 9 - Director → ME
10
Unit 7 Dorma Trading Park Staffa Road, Leyton, London
Dissolved Corporate (2 parents)
Officer
2012-06-15 ~ dissolved
IIF 6 - LLP Designated Member → ME
11
ABSOLUTE GROUP LIMITED
- 2019-03-12
04162660BEP SCREEN PRINTING & DISPLAY LIMITED
- 2016-08-26
04162660 34-40 High Street, Wanstead, London, England
Active Corporate (8 parents)
Officer
2013-02-28 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE