1
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-28 ~ now
IIF 16 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BLACK ENTERTAINMENT SPORTS TALENT LTD
12563854 9a Haydn Avenue, Purley, England
Dissolved Corporate (2 parents)
Officer
2020-04-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-04-20 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-17 ~ 2025-11-27
IIF 13 - Director → ME
4
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-21 ~ now
IIF 15 - Director → ME
5
4385, 10203727 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2016-05-27 ~ 2016-07-15
IIF 14 - Director → ME
2016-12-15 ~ now
IIF 12 - Director → ME
6
SABLE WELLNESS LTD
- 2020-10-30
12683592 Weatherill House New South Quarter, Whitestone Way, Croydon, England
Dissolved Corporate (4 parents)
Officer
2020-06-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-10-18 ~ 2022-01-17
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-06-19 ~ 2020-09-16
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
20 Progress Way, Croydon, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-10-18 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
PERFORMANCE ORGANIC WELLNESS LIMITED
12992318 Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Dissolved Corporate (1 parent)
Officer
2020-11-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-11-03 ~ 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
9
Foresters Hall 25 - 27 Westow Street, Upper Norwood, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-09-15 ~ 2024-07-31
IIF 18 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
9a Haydn Avenue, Purley, England
Dissolved Corporate (1 parent)
Officer
2019-07-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
869 High Road, London, England
Active Corporate (2 parents)
Officer
2016-05-27 ~ now
IIF 17 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
12
4385, 13392729 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-05-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
9a Haydn Avenue, Purley, England
Dissolved Corporate (4 parents)
Officer
2020-04-20 ~ dissolved
IIF 24 - Director → ME
14
869 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-01-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE