1
44 Gillender Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-02-12 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
44 Gillender Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-04-13 ~ now
IIF 29 - Director → ME
Person with significant control
2019-04-13 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
Lbc, 44 Gillender Street, London
Active Corporate (1 parent)
Officer
2013-03-15 ~ now
IIF 36 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
4
44 Gillender Street, London, England
Active Corporate (2 parents)
Officer
2014-12-03 ~ now
IIF 42 - Director → ME
Person with significant control
2016-10-14 ~ 2018-04-20
IIF 19 - Ownership of shares – 75% or more → OE
5
44 Gillender Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-03 ~ now
IIF 25 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
44 Gillender Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-03 ~ now
IIF 27 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
44 Gillender Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-03 ~ now
IIF 32 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
11-12 Old Bond Street, Mayfair, London, England
Active Corporate (2 parents)
Person with significant control
2021-06-08 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
44 Gillender Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-04 ~ now
IIF 22 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-03 during the appointment or period of control
Dissolved on 2017-04-04 during the appointment or period of control
Kinglands Business Recovery, 14 Derby Road, Stapleford
Dissolved Corporate (2 parents)
Officer
2013-09-18 ~ dissolved
IIF 37 - Director → ME
2013-09-18 ~ dissolved
IIF 49 - Secretary → ME
11
44 Gillender Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-21 ~ now
IIF 46 - Director → ME
2020-12-21 ~ now
IIF 47 - Secretary → ME
Person with significant control
2020-12-21 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
12
44 Gillender Street, London, London, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 34 - Director → ME
2020-12-07 ~ now
IIF 48 - Secretary → ME
Person with significant control
2020-12-07 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
13
11-12 Old Bond Street, Mayfair, London, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2021-06-02 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
11-12 Old Bond Street, Mayfair, London, England
Active Corporate (3 parents)
Person with significant control
2021-06-02 ~ 2021-06-02
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
15
44 Gillender Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-09 ~ now
IIF 26 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
44 Gillender Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-04 ~ now
IIF 28 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
44 Gillender Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-09-18 ~ now
IIF 44 - Director → ME
Person with significant control
2017-09-18 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
18
44 Gillender Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-12 ~ now
IIF 33 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
19
44 Gillender Street, London, England
Active Corporate (1 parent)
Officer
2021-06-23 ~ now
IIF 45 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
20
44 Gillender Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-12 ~ now
IIF 24 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
21
44 Gillender Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-03 ~ now
IIF 31 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
22
44 Gillender Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-04 ~ now
IIF 30 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
23
WORLDWIDE CHAUFFEURED SERVICES LIMITED
10411707 44 Gillender Street, London, England
Active Corporate (1 parent)
Officer
2016-10-05 ~ now
IIF 21 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
24
WORLDWIDE CONCIERGE SERVICES LIMITED
- now 09217464ICONA GLOBAL LOGISTICS LTD
- 2016-10-05
09217464 Lbc, 44 Gillender Street, London
Active Corporate (1 parent)
Officer
2014-09-15 ~ now
IIF 43 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
25
44 Gillender Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-04 ~ now
IIF 23 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE