1
15 Ingestre Place, London, EnglandDissolved corporate (1 parent)
Officer
2021-02-16 ~ dissolvedIIF 47 - director → ME
Person with significant control
2021-02-16 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
2
15 Ingestre Place, London, EnglandDissolved corporate (1 parent)
Officer
2021-01-14 ~ dissolvedIIF 46 - director → ME
Person with significant control
2021-01-14 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
3
15 Ingestre Place, London, EnglandDissolved corporate (1 parent)
Officer
2020-12-30 ~ dissolvedIIF 45 - director → ME
Person with significant control
2020-12-30 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
4
15 Ingestre Place, London, EnglandDissolved corporate (1 parent)
Officer
2020-12-30 ~ dissolvedIIF 50 - director → ME
Person with significant control
2020-12-30 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
5
15 Ingestre Place, London, EnglandDissolved corporate (1 parent)
Officer
2020-12-30 ~ dissolvedIIF 51 - director → ME
Person with significant control
2020-12-30 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
6
15 Ingestre Place, London, EnglandDissolved corporate (1 parent)
Officer
2021-01-11 ~ dissolvedIIF 43 - director → ME
Person with significant control
2021-01-11 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
7
15 Ingestre Place, London, EnglandDissolved corporate (1 parent)
Officer
2021-02-16 ~ dissolvedIIF 55 - director → ME
Person with significant control
2021-02-16 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
8
15 Ingestre Place, London, EnglandDissolved corporate (1 parent)
Officer
2021-02-16 ~ dissolvedIIF 44 - director → ME
Person with significant control
2021-02-16 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
9
15 Ingestre Place, London, EnglandDissolved corporate (1 parent)
Officer
2021-02-19 ~ dissolvedIIF 49 - director → ME
Person with significant control
2021-02-19 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
10
15 Ingestre Place, London, EnglandDissolved corporate (1 parent)
Officer
2021-02-16 ~ dissolvedIIF 48 - director → ME
Person with significant control
2021-02-16 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
11
15 Ingestre Place, London, EnglandDissolved corporate (1 parent)
Officer
2020-12-30 ~ dissolvedIIF 54 - director → ME
Person with significant control
2020-12-30 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
12
TOLKACHI STAFFING LTD - 2020-11-09
15 Ingestre Place, Soho, London, United KingdomDissolved corporate (1 parent)
Officer
2020-07-02 ~ dissolvedIIF 31 - director → ME
13
TOLKACHI CONSULT LTD - 2020-11-06
15 Ingestre Place, Soho, London, United KingdomDissolved corporate (1 parent)
Officer
2020-07-02 ~ dissolvedIIF 30 - director → ME
14
TOLKACHI LOGISTIC LTD - 2020-11-09
15 Ingestre Place, Soho, London, United KingdomDissolved corporate (1 parent)
Officer
2020-07-02 ~ dissolvedIIF 32 - director → ME
15
TOLKACHI TRADING LTD - 2020-11-06
15 Ingestre Place, Soho, London, United KingdomDissolved corporate (1 parent)
Officer
2020-07-02 ~ dissolvedIIF 33 - director → ME
16
254 Pentonville Road, Office 204, London, United KingdomDissolved corporate (1 parent)
Officer
2015-06-08 ~ dissolvedIIF 1 - director → ME
17
POWERHOUSE MACHINE RENTAL LTD - 2013-03-21
77 Beak Street, Suite 330, London, Soho, United KingdomDissolved corporate (1 parent)
Officer
2012-08-06 ~ dissolvedIIF 25 - director → ME
18
TOLKACHI INVEST LTD - 2024-04-26
252-254 Pentonville Road, London, EnglandCorporate (1 parent)
Officer
2023-09-01 ~ nowIIF 53 - director → ME
Person with significant control
2023-09-01 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
19
252-254 Pentonville Road, London, EnglandCorporate (1 parent)
Officer
2024-04-24 ~ nowIIF 52 - director → ME
Person with significant control
2024-04-24 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
20
252-254 Pentonville Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
333,430 GBP2023-12-31
Officer
2019-03-01 ~ nowIIF 56 - director → ME
Person with significant control
2016-11-03 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
21
254 Pentonville Road, Office 204, LondonDissolved corporate (1 parent)
Officer
2013-09-01 ~ dissolvedIIF 35 - director → ME