1
48 Rodwell Close, Nottingham, EnglandDissolved Corporate (2 parents)
Officer
2023-11-13 ~ 2024-04-12IIF 23 - Director → ME
2023-11-13 ~ 2024-04-12IIF 33 - Secretary → ME
Person with significant control
2023-11-13 ~ 2024-04-11IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
303 Fullwell Avenue, Ilford, EnglandActive Corporate (3 parents)
Officer
2023-09-07 ~ 2023-12-15IIF 16 - Director → ME
2023-09-07 ~ 2023-12-15IIF 36 - Secretary → ME
Person with significant control
2023-09-07 ~ 2023-10-01IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
4385, 15278816 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2023-11-13 ~ 2024-04-12IIF 24 - Director → ME
Person with significant control
2023-11-13 ~ 2024-04-12IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
43 Hill Road, Mitcham, EnglandActive Corporate (3 parents)
Officer
2023-11-13 ~ 2024-04-11IIF 25 - Director → ME
Person with significant control
2023-11-13 ~ 2024-04-11IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
4385, 14969385 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2023-08-22 ~ 2023-11-01IIF 18 - Director → ME
2023-08-22 ~ 2023-11-01IIF 27 - Secretary → ME
Person with significant control
2023-08-22 ~ 2023-10-15IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
6
303 Fullwell Avenue, Ilford, EnglandActive Corporate (2 parents)
Officer
2024-06-05 ~ 2024-06-25IIF 2 - Director → ME
7
48 Rodwell Close, Nottingham, EnglandActive Corporate (2 parents)
Officer
2023-11-02 ~ 2024-04-11IIF 20 - Director → ME
Person with significant control
2023-11-02 ~ 2024-04-11IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
25 Croydon Road, Nottingham, EnglandDissolved Corporate (3 parents)
Officer
2023-11-01 ~ 2024-10-20IIF 19 - Director → ME
Person with significant control
2023-11-01 ~ 2024-10-19IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
4385, 15251498 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2023-11-01 ~ 2024-12-13IIF 15 - Director → ME
Person with significant control
2023-11-01 ~ 2024-12-12IIF 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
10
4385, 15278808 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2023-11-13 ~ 2024-04-11IIF 17 - Director → ME
2023-11-13 ~ 2024-04-11IIF 26 - Secretary → ME
Person with significant control
2023-11-13 ~ 2024-01-11IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE