1
17 Dukes Meadow, Backworth, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2019-02-06 ~ 2022-02-10
IIF 9 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2
Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2018-08-15 ~ 2020-06-19
IIF 19 - Director → ME
Person with significant control
2018-08-15 ~ 2022-09-01
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
3
14 Dufferin Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-27 ~ 2019-11-01
IIF 18 - Director → ME
Person with significant control
2018-11-27 ~ 2019-11-01
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
RQS DEVELOPMENTS LTD
- 2017-07-28
10546764 Unit 2 99-101 Kingsland Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
Unit 2 99-101 Kingsland Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
6
9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (4 parents)
Officer
2019-03-08 ~ 2021-03-12
IIF 15 - Director → ME
Person with significant control
2019-03-08 ~ 2021-03-12
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
7
PITFIELD HOUSE LIMITED
- 2016-03-22
09626035 Fourth Floor Euston House, 24 Eversholt Street, London
Dissolved Corporate (3 parents)
Officer
2015-06-05 ~ 2018-10-03
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-18
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 2 99-101 Kingsland Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
9
58 Kingswood Road, Tadworth, Surrey
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
17 Dukes Meadow, Backworth, Tyne And Wear, England
Active Corporate (2 parents)
Officer
2016-03-04 ~ 2022-02-10
IIF 3 - Director → ME
2014-06-18 ~ 2014-07-13
IIF 16 - Director → ME
Person with significant control
2016-06-18 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
11
Thorntonrones Limited 311 High Road, Loughton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-03 ~ dissolved
IIF 14 - Director → ME
2013-09-23 ~ 2014-07-13
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
58 Kingswood Road, Tadworth, Surrey, England
Dissolved Corporate (1 parent)
Officer
2017-03-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
13
58 Kingswood Road, Tadworth, Surrey, England
Dissolved Corporate (1 parent)
Officer
2017-03-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
14
114-116 Curtain Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-30 ~ 2015-04-16
IIF 20 - Director → ME
15
17 Dukes Meadow, Backworth, Tyne And Wear, England
Active Corporate (2 parents)
Officer
2018-01-19 ~ 2022-02-10
IIF 1 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (4 parents)
Officer
2019-09-27 ~ 2021-08-14
IIF 17 - Director → ME
Person with significant control
2019-09-27 ~ 2021-08-14
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
17
17 Dukes Meadow, Backworth, Tyne And Wear, England
Dissolved Corporate (4 parents)
Officer
2018-05-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
RQ CO-WORK LIMITED
- 2017-12-20
10640748 Unit 2 99-101 Kingsland Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
19
17 Dukes Meadow, Backworth, Tyne And Wear, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-03-29 ~ 2022-02-10
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
20
WINDER MANAGEMENT SERVICES LTD
- now 10662162RQ MANAGEMENT SERVICES LTD
- 2017-07-28
10662162 Oak House 317 Golden Hill Lane, Leyland, Lancashire
Dissolved Corporate (1 parent)
Officer
2017-03-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE