1
455 Whalley New Road, Blackburn, England
Dissolved Corporate (2 parents)
Officer
2021-12-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
SUPER INTRODUCER LTD
- 2022-01-12
13743971 4 Raleigh House, Admirals Way, Canary Wharf, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-11-15 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
CLEAR PROPERTY INVESTORS LIMITED
08930313 Unit 9 Kubrick Business Estate, Station Approach, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-10 ~ dissolved
IIF 14 - Director → ME
4
Unit 9 Kubrick Business Estate, Station Approach, London
Dissolved Corporate (2 parents)
Officer
2014-02-21 ~ dissolved
IIF 15 - Director → ME
5
4 Raleigh House, Admirals Way, London, England
Dissolved Corporate (3 parents)
Officer
2024-06-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-06-03 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
73 Portway, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-05-23 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
9 The Shrubberies, George Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
8
73 Portway, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
9
73 Portway, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-06-14 ~ dissolved
IIF 23 - Has significant influence or control → OE
10
73 Portway, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-07-17 ~ dissolved
IIF 22 - Has significant influence or control → OE
11
73 Portway, Stratford, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 24 - Has significant influence or control → OE
12
73 Portway, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 28 - Has significant influence or control → OE
13
65 London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-25 ~ 2025-08-05
IIF 2 - Director → ME
Person with significant control
2024-06-25 ~ 2025-08-05
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
14
Unit 9 Kubrick Business Estate, Station Approach, London
Liquidation Corporate (5 parents)
Officer
2007-10-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
73 Portway, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
71 Wyatt Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-10 ~ dissolved
IIF 18 - Director → ME
2023-11-10 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2023-11-10 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
17
73 Portway, Stratford, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-07-17 ~ dissolved
IIF 29 - Has significant influence or control → OE
18
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-06-22 ~ dissolved
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
19
Unit 9 Kubrick Business Estate, Station Approach London, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-22 ~ dissolved
IIF 1 - Director → ME
20
71 Wyatt Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-08-24 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE