1
Suite A 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-12-02 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
15 Oldborough Road, Wembley, Middlesex
Dissolved Corporate (1 parent)
Officer
2011-05-31 ~ dissolved
IIF 29 - Director → ME
3
82a James Carter Road, Mildenhall, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-17 ~ now
IIF 25 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
4
FINTECH BUSINESS ASSOCIATES LIMITED
09048027 15 Oldborough Road, Wembley, Middlesex
Active Corporate (1 parent)
Officer
2014-05-20 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
5
Suite A 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-12-02 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Dissolved Corporate (4 parents)
Officer
2020-06-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
GENIE CORPORATION UK LIMITED
- now 07154793GENIE CORP UK LIMITED
- 2010-03-02
07154793 36 Birkdale Avenue, Pinner, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-11 ~ dissolved
IIF 31 - Director → ME
2010-02-11 ~ dissolved
IIF 32 - Secretary → ME
8
INTERIOR DESIGN CONSULTANTS LIMITED
08752223 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2019-09-02 ~ now
IIF 17 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
36 Birkdale Ave, Pinner, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-03-19 ~ dissolved
IIF 30 - Director → ME
11
36 Birkdale Avenue, Pinner, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SEVEN SISTERS FUNCTIONAL LIMITED
11232679 8a Kingsway House, King Street, Bedworth, Warwickshire
Liquidation Corporate (4 parents)
Officer
2018-10-11 ~ now
IIF 16 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Suite A 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-12-05 ~ dissolved
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
IIF 10 - Right to appoint or remove directors → OE
14
8a Kingsway House, King Street, Bedworth, Warwickshire
Liquidation Corporate (2 parents)
Officer
2019-02-08 ~ now
IIF 18 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
8a Kingsway House, King Street, Bedworth, Warwickshire
Liquidation Corporate (2 parents, 1 offspring)
Officer
2018-05-04 ~ now
IIF 12 - Director → ME
Person with significant control
2018-05-04 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
7 Crown Green Mews, Pellat Road, Wembley
Active Corporate (6 parents)
Officer
2011-02-09 ~ now
IIF 27 - Director → ME
17
Suite A 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-12-05 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-25 ~ dissolved
IIF 28 - Director → ME
2022-05-18 ~ 2022-06-27
IIF 33 - Secretary → ME
Person with significant control
2022-05-18 ~ dissolved
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE