1
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-02 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-02 ~ 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
2
C & M METAL BROKERS LIMITED - 2021-07-09
27 Oakwood Hill Industrial Estate, Loughton, Essex, England
Liquidation Corporate (1 parent)
Equity (Company account)
466 GBP2021-09-30
Officer
2020-11-03 ~ now
IIF 22 - Director → ME
Person with significant control
2020-11-03 ~ now
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
3
4385, 13728238 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-10-31 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-10-31 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
4
The Retreat, 406 Roding Lane South, Woodford, Essex, England
Dissolved Corporate (1 parent)
Officer
2022-08-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-08-01 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-06-26 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-04-14 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
9
LIBERTAS CORP FX LTD - 2020-07-28
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2017-06-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
11
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-03-23 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
96a Petherton Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
4385, 10891034 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2020-07-10 ~ now
IIF 21 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 9 - Ownership of shares – 75% or more → OE