1
26 05 89 52 91 INVESTMENTS LIMITED
13723356 16186988, 14726325, SC448008Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 296 Green Lane, Hale House, London, England
Active Corporate (2 parents)
Officer
2021-11-04 ~ now
IIF 1 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
DIGITAL ENFORCEMENT CONCEPTS LIMITED
10595383 Unit 5, Derwent Business Centre, Clarke Street, Derby, United Kingdom
Active Corporate (7 parents)
Person with significant control
2018-05-11 ~ 2024-12-27
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
EMPOWER SUPPLEMENTS LTD - now
MATT BAKER LTD - 2024-10-16
Joylon House Suite 369 Amberley Way, Hounslow, England
Active Corporate (2 parents)
Officer
2020-07-27 ~ 2021-02-11
IIF 4 - Director → ME
Person with significant control
2020-07-27 ~ 2021-02-11
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2008-03-27 ~ 2021-02-15
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-15
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Hale House 296 Hale House, Green Lanes, Palmers Green, United Kingdom
Active Corporate (4 parents)
Officer
2015-05-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
296 Hale House 290-296a Hale House, Green Lanes, Palmers Green, United Kingdom
Active Corporate (4 parents)
Officer
2002-09-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
TRADEMARK ENFORCEMENT SERVICES (TES) LIMITED
15730813 296 Hale House 290-296a Hale House, Green Lanes, London, England
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE