1
48 Rodwell Close, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2023-11-13 ~ 2024-04-12
IIF 22 - Director → ME
2023-11-13 ~ 2024-04-12
IIF 33 - Secretary → ME
Person with significant control
2023-11-13 ~ 2024-04-11
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
303 Fullwell Avenue, Ilford, England
Active Corporate (3 parents)
Officer
2023-09-07 ~ 2023-12-15
IIF 12 - Director → ME
2025-04-01 ~ now
IIF 24 - Director → ME
2023-09-07 ~ 2023-12-15
IIF 36 - Secretary → ME
Person with significant control
2023-09-07 ~ 2023-10-01
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
3
4385, 15278816 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2023-11-13 ~ 2024-04-12
IIF 15 - Director → ME
2023-11-13 ~ now
IIF 32 - Secretary → ME
Person with significant control
2023-11-13 ~ 2024-04-12
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
43 Hill Road, Mitcham, England
Dissolved Corporate (3 parents)
Officer
2023-11-13 ~ 2024-04-11
IIF 16 - Director → ME
2023-11-13 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2023-11-13 ~ 2024-04-11
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
5
4385, 14969385 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2023-08-22 ~ 2023-11-01
IIF 18 - Director → ME
2023-08-22 ~ 2023-11-01
IIF 27 - Secretary → ME
Person with significant control
2023-08-22 ~ 2023-10-15
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
6
69 Cairo Road, London, England
Active Corporate (2 parents)
Officer
2024-06-05 ~ 2024-06-25
IIF 25 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
48 Rodwell Close, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2023-11-02 ~ 2024-04-11
IIF 14 - Director → ME
2023-11-02 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2023-11-02 ~ 2024-04-11
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
8
25 Croydon Road, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2023-11-01 ~ 2024-10-20
IIF 19 - Director → ME
2023-11-01 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2023-11-01 ~ 2024-10-19
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
4385, 15251498 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-11-01 ~ 2024-12-13
IIF 13 - Director → ME
2023-11-01 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2023-11-01 ~ 2024-12-12
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
43 Hill Road, Mitcham, England
Dissolved Corporate (2 parents)
Officer
2023-11-01 ~ dissolved
IIF 20 - Director → ME
2023-11-01 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2023-11-01 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
4385, 15278808 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-11-13 ~ 2024-04-11
IIF 17 - Director → ME
2023-11-13 ~ 2024-04-11
IIF 26 - Secretary → ME
Person with significant control
2023-11-13 ~ 2024-01-11
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
12
48 Rodwell Close, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2023-11-01 ~ dissolved
IIF 21 - Director → ME
2023-11-01 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2023-11-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE