1
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-01-07 ~ 2022-05-16
IIF 16 - Director → ME
Person with significant control
2022-01-07 ~ 2022-05-16
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
C/o 45 Stamford Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-10 ~ 2021-06-23
IIF 19 - Director → ME
Person with significant control
2021-06-10 ~ 2021-08-23
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
89 Lordship Park, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-31 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-31 ~ 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
4
D&D ELECTRONICS LTD
- 2021-10-27
12674267 Ground Floor 89 Lordship Park, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2020-10-20 ~ 2021-08-17
IIF 14 - Director → ME
Person with significant control
2020-10-20 ~ 2021-08-17
IIF 6 - Right to appoint or remove directors → OE
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
6
4385, 15004654 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-07-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-07-14 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
89 Lordship Park, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-11-22 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Officer
2023-10-27 ~ now
IIF 12 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
9
8 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-08-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
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
10
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Officer
2020-11-20 ~ 2021-12-03
IIF 15 - Director → ME
Person with significant control
2020-11-20 ~ 2022-11-20
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
9 Castlewood Road, London, England
Active Corporate (3 parents)
Officer
2020-12-04 ~ now
IIF 13 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE