1
22 Comstock Court, Atlip Road, Wembley, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-07-26 ~ dissolved
IIF 25 - Director → ME
2
10 Tandridge Court, Sutton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-06 ~ dissolved
IIF 21 - Director → ME
2021-07-06 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2021-07-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
3
1 Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-20 ~ dissolved
IIF 20 - Director → ME
2022-10-20 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
10 Tandridge Court, Sutton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-16 ~ dissolved
IIF 18 - Director → ME
2021-05-16 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2021-05-16 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
5
37th Floor 1 Canada Square, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
5,000 GBP2021-12-31
Officer
2020-12-24 ~ dissolved
IIF 17 - Director → ME
2020-12-24 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2020-12-24 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
10 Tandridge Court, Sutton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-31 ~ dissolved
IIF 19 - Director → ME
2021-05-31 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2021-05-31 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
1 Comstock Court, Atlip Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-12 ~ dissolved
IIF 26 - Director → ME
8
Flat 2 Butterfly Court, Elderberry Way, Newham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-15 ~ dissolved
IIF 22 - Director → ME
2021-03-15 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
10 Tandridge Court, Sutton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-08 ~ dissolved
IIF 16 - Director → ME
2021-11-08 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
10 Mulgrave Road, Sutton, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
5,000 GBP2021-09-30
Officer
2020-06-04 ~ dissolved
IIF 12 - Director → ME
11
22 Comstock Court, Atlip Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-10 ~ dissolved
IIF 10 - Secretary → ME
12
22 Comstock Court, Atlip Road Wembley, London, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-09-21 ~ dissolved
IIF 14 - Director → ME
13
27 Hay Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
22 Comstock Court, Atlip Road, Wembley, England
Dissolved Corporate (1 parent)
Officer
2011-12-19 ~ dissolved
IIF 27 - Director → ME
2011-12-19 ~ dissolved
IIF 11 - Secretary → ME
15
22 Comstock Court, Atlip Road, Wembley, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-07-20 ~ dissolved
IIF 24 - Director → ME
16
1, Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-18 ~ dissolved
IIF 23 - Director → ME
2020-11-18 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
10, Tandridge Court Mulgrave Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-15 ~ dissolved
IIF 15 - Director → ME
2020-11-15 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2020-11-15 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE