1
26 The Mile End, London, England
Active Corporate (2 parents)
Officer
2019-04-01 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-30 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
JADE AND BLACK LTD
- 2018-07-10
11447599 26 The Mile End, London, England
Active Corporate (2 parents)
Officer
2018-07-04 ~ now
IIF 2 - Director → ME
Person with significant control
2018-07-04 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
26 The Mile End, London, England
Active Corporate (3 parents)
Officer
2019-01-18 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-18 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
4
26 The Mile End, London, England
Active Corporate (1 parent)
Officer
2015-09-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
5
13 Robins Court, Kings Avenue Lambeth, London, England
Dissolved Corporate (1 parent)
Officer
2010-06-16 ~ dissolved
IIF 8 - Director → ME
6
26 The Mile End, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-11-22 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
26 The Mile End, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-07-27 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
26 The Mile End, London, England
Active Corporate (1 parent)
Officer
2023-03-21 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE