1
139 Bellenden Peckham, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-08-21 ~ nowIIF 7 - Director → ME
2023-08-21 ~ nowIIF 11 - Secretary → ME
Person with significant control
2023-08-21 ~ nowIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-04 ~ nowIIF 8 - Director → ME
2023-08-04 ~ nowIIF 10 - Secretary → ME
Person with significant control
2023-08-04 ~ nowIIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
3
160 Barley Lane, Ilford, EnglandDissolved Corporate (2 parents)
Officer
2016-11-08 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-11-08 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
34 - 36 High Street Barkingside, Essex, EnglandDissolved Corporate (4 parents)
Officer
2015-04-27 ~ dissolvedIIF 1 - Director → ME
5
102 3 Haven Way, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-01-22 ~ dissolvedIIF 4 - Director → ME
6
ELANCARHIRE LIMITED - 2017-04-12
K NALLET LTD - 2017-07-11
Flat 102 3 Haven Way, London, EnglandDissolved Corporate (1 parent)
Officer
2015-02-05 ~ dissolvedIIF 3 - Director → ME
2015-02-05 ~ dissolvedIIF 12 - Secretary → ME
Person with significant control
2016-12-23 ~ dissolvedIIF 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 as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-26 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-11-26 ~ dissolvedIIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE