1
ANGÉLIQUE ELOISE CELINE LIMITED
15894970 32 Kings Avenue, Romford, England
Active Corporate (1 parent)
Officer
2024-08-13 ~ now
IIF 6 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
32 Kings Avenue, Romford, England
Dissolved Corporate (2 parents)
Officer
2019-11-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-11-05 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
3
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
32 Kings Avenue, Romford, England
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 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
5
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 8 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
JAMES HERBERT BRIAN CELINE LIMITED
15891670 32 Kings Avenue, Romford, England
Active Corporate (1 parent)
Officer
2024-08-12 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2021-11-29 ~ now
IIF 2 - Director → ME
2019-07-01 ~ 2021-02-28
IIF 10 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
2019-07-01 ~ 2021-02-28
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
LORÉNNE PIERRETTE CELINE LIMITED
15894585 32 Kings Avenue, Romford, England
Active Corporate (1 parent)
Officer
2024-08-13 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-06-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-06-30 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
4385, 11549841 - Companies House Default Address, Cardiff
Active Corporate (2 parents, 1 offspring)
Officer
2018-09-03 ~ now
IIF 7 - Director → ME
2018-09-03 ~ now
IIF 1 - Secretary → ME
Person with significant control
2018-09-03 ~ now
IIF 17 - Has significant influence or control → OE