1
52 Sydney Road, Enfield, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2025-02-15
IIF 50 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-15
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 → OE
2
46 Harper Road, London, England
Active Corporate (1 parent)
Officer
2024-05-25 ~ 2024-12-15
IIF 59 - Director → ME
Person with significant control
2024-05-25 ~ 2024-12-15
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
18 Mayfield Road, Manchester, England
Active Corporate (1 parent)
Officer
2024-04-10 ~ 2025-01-23
IIF 62 - Director → ME
Person with significant control
2024-04-10 ~ 2025-01-23
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
4
7a Bell Yard, London, England
Active Corporate (2 parents)
Officer
2024-05-25 ~ 2025-01-10
IIF 43 - Director → ME
Person with significant control
2024-05-25 ~ 2025-01-10
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
30 Bartholomew Close, London, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2025-02-14
IIF 47 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-14
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
2 Albert Avenue, King's Lynn, England
Active Corporate (1 parent)
Officer
2024-06-24 ~ 2024-12-15
IIF 51 - Director → ME
Person with significant control
2024-06-24 ~ 2024-12-15
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
5 York Road, Montpelier, Bristol, England
Active Corporate (1 parent)
Officer
2024-04-10 ~ 2025-01-22
IIF 52 - Director → ME
Person with significant control
2024-04-10 ~ 2025-01-22
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
14 Holland Road, Manchester, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2025-02-10
IIF 44 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-11
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
9
127 Chase Cross Road, Romford, England
Active Corporate (1 parent)
Officer
2024-06-24 ~ 2024-12-15
IIF 61 - Director → ME
Person with significant control
2024-06-24 ~ 2024-12-15
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
10
10 Westbourne Street, Hove, England
Active Corporate
Officer
2024-10-15 ~ 2025-02-07
IIF 40 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-07
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
64 Walden House Dagnall Street, London, England
Active Corporate (2 parents)
Officer
2024-02-21 ~ 2025-01-19
IIF 38 - Director → ME
Person with significant control
2024-02-21 ~ 2025-01-19
IIF 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
12
323 Capworth Street, London, England
Active Corporate (1 parent)
Officer
2024-06-24 ~ 2024-12-15
IIF 39 - Director → ME
Person with significant control
2024-06-24 ~ 2024-12-15
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
23-25 Biscot Road, Luton, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2025-01-03
IIF 55 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-03
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
GAG322 LIMITED - 2011-01-25
05150750, 06113257, 04009332, 07613441, 06854026, 08931933, 05787633, 06880142, 08293635, 08509059, 08931298, 07522053, 05396014, 10844059, 06019975, 06004604, 09259807, 06113264, 03005470, 07482725Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (2 parents)
Officer
2012-10-22 ~ 2014-04-04
IIF 73 - Director → ME
15
12 Eversfield Place, St. Leonards-on-sea, England
Active Corporate (2 parents)
Officer
2024-10-15 ~ 2025-02-02
IIF 46 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-02
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
10-12 Lewis Crescent, Cliftonville, Margate, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2025-02-01
IIF 69 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-01
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
17
1 Canham Road, London, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2025-01-31
IIF 70 - Director → ME
Person with significant control
2024-10-15 ~ 2025-01-31
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
18
14 Andre Street, London, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2025-01-31
IIF 67 - Director → ME
Person with significant control
2024-10-15 ~ 2025-01-31
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
19
62a Castleton Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-06
IIF 48 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-06
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
20
62a Castleton Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-06
IIF 45 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-06
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
21
62a Castleton Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-08
IIF 68 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-08
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
22
62a Castleton Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-08
IIF 72 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-08
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
23
62a Castleton Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-07
IIF 64 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-07
IIF 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
24
62a Castleton Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-09
IIF 60 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-09
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
25
62a Castleton Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-16
IIF 49 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-16
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
26
62a Castleton Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-10-16 ~ 2025-10-05
IIF 37 - Director → ME
Person with significant control
2024-10-16 ~ 2025-10-05
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
27
62a Castleton Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-14
IIF 57 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-14
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
28
62a Castleton Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-10-16 ~ 2025-10-05
IIF 56 - Director → ME
Person with significant control
2024-10-16 ~ 2025-10-05
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
29
62a Castleton Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2024-10-16 ~ 2025-10-06
IIF 53 - Director → ME
Person with significant control
2024-10-16 ~ 2025-10-06
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
30
62a Castleton Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-10
IIF 65 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-10
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
31
62a Castleton Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-14
IIF 63 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-14
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
32
62a Castleton Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-15
IIF 71 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-15
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
33
99 Princess Road, Croydon, England
Active Corporate
Officer
2024-10-16 ~ 2025-02-15
IIF 41 - Director → ME
Person with significant control
2024-10-16 ~ 2025-02-14
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
34
62a Castleton Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-15
IIF 54 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-15
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
35
14 Cross Street, Skegness, England
Active Corporate (1 parent)
Officer
2024-03-17 ~ 2025-01-20
IIF 58 - Director → ME
Person with significant control
2024-03-17 ~ 2025-01-20
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
36
85-87 Holden Road, London, England
Active Corporate (1 parent)
Officer
2024-03-17 ~ 2025-01-23
IIF 66 - Director → ME
Person with significant control
2024-03-17 ~ 2025-01-23
IIF 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