1
MANUELLA NIGHTS LIMITED
- 2010-07-07
06968904 27 Grasmere Avenue, London, London
Active Corporate (5 parents)
Officer
2010-06-29 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
2
27 Grasmere Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-21 ~ now
IIF 8 - Director → ME
Person with significant control
2017-08-21 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
27 Grasmere Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-01 ~ 2023-08-11
IIF 12 - Director → ME
Person with significant control
2023-08-01 ~ 2023-08-11
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
27 Grasmere Avenue, London
Active Corporate (5 parents)
Officer
2008-03-13 ~ 2008-09-15
IIF 9 - Director → ME
5
27 Grasmere Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-01 ~ 2023-08-09
IIF 10 - Director → ME
Person with significant control
2023-08-01 ~ 2023-08-09
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
27 Grasmere Avenue, London
Active Corporate (3 parents)
Officer
2016-08-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 18 - Has significant influence or control → OE
7
27 Grasmere Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-10 ~ 2023-07-26
IIF 11 - Director → ME
Person with significant control
2023-07-10 ~ 2023-07-26
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
4385, 12518007 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-08-27 ~ 2020-10-05
IIF 6 - Director → ME
9
27 Grasmere Avenue, London
Active Corporate (4 parents)
Officer
2005-04-01 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
10
27 Grasmere Avenue, London
Active Corporate (4 parents)
Officer
2009-09-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
11
27 Grasmere Avenue, London
Active Corporate (3 parents)
Officer
2012-01-31 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
12
VISA COMMERICAL LIMITED - 2008-04-19
27 Grasmere Avenue, London
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-26 ~ now
IIF 15 - Ownership of shares – 75% or more → OE