1
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-21 ~ dissolved
IIF 14 - Director → ME
2019-01-21 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
2
113 Longdown Lane South, Epsom, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ dissolved
IIF 13 - Director → ME
2020-10-02 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-20 ~ 2020-04-08
IIF 15 - Director → ME
2020-01-20 ~ 2020-04-08
IIF 42 - Secretary → ME
Person with significant control
2020-01-20 ~ 2020-04-08
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
BRIDGEWATER SUPPORT SOLUTIONS LTD - now
CANARY FINANCE LIMITED
- 2014-10-06
07556890 Bridgewater House, Whitworth Street, Manchester, England
Active Corporate (8 parents)
Officer
2011-09-15 ~ 2013-08-26
IIF 23 - Director → ME
5
30 Durham Road, London, England
Active Corporate (1 parent)
Officer
2020-04-17 ~ now
IIF 29 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
6
6 The Triangle, Kingston Upon Thames, Surrey
Active Corporate (3 parents)
Officer
2007-08-07 ~ 2012-05-12
IIF 24 - Secretary → ME
7
Berkeley Square House, Berkeley Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-19 ~ 2025-04-08
IIF 12 - Director → ME
2020-08-19 ~ 2025-04-08
IIF 37 - Secretary → ME
Person with significant control
2020-08-19 ~ now
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
8
30 Durham Road, London, England
Active Corporate (1 parent)
Officer
2017-11-03 ~ now
IIF 30 - Director → ME
2017-11-03 ~ now
IIF 41 - Secretary → ME
Person with significant control
2017-11-03 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
30 Clos Maes Rhedyn, Gorslas, Llanelli, Carmarthenshire
Dissolved Corporate (4 parents)
Officer
2015-12-23 ~ 2016-01-04
IIF 11 - Director → ME
10
Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol
Dissolved Corporate (6 parents)
Officer
2007-03-02 ~ dissolved
IIF 22 - Director → ME
2005-05-06 ~ 2006-05-10
IIF 21 - Director → ME
2006-03-20 ~ dissolved
IIF 25 - Secretary → ME
11
The Courtyard 286 Upper Richmond Road, Putney, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
12
30 Durham Road, London, England
Active Corporate (1 parent)
Officer
2021-02-18 ~ now
IIF 8 - Director → ME
2021-02-18 ~ now
IIF 33 - Secretary → ME
Person with significant control
2021-02-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
30 Durham Road, London, England
Active Corporate (1 parent)
Officer
2016-02-01 ~ now
IIF 28 - Director → ME
2016-02-01 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
14
30 Durham Road, London, England
Active Corporate (1 parent)
Officer
2022-11-07 ~ now
IIF 31 - Director → ME
2022-11-07 ~ now
IIF 34 - Secretary → ME
Person with significant control
2022-11-07 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
15
SISTERS FLATS MANAGEMENT LIMITED
01579756 Knowle House Cottage, Knowle Road, Lustleigh, Devon
Active Corporate (15 parents)
Officer
2022-04-01 ~ now
IIF 10 - Director → ME
16
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 27 - Director → ME
2024-11-26 ~ now
IIF 35 - Secretary → ME
Person with significant control
2024-11-26 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
17
30 Durham Road, London, England
Active Corporate (1 parent)
Officer
2019-12-19 ~ now
IIF 9 - Director → ME
2019-12-19 ~ now
IIF 40 - Secretary → ME
Person with significant control
2019-12-19 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors 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 → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more 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 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
18
TUDOR DRY CLEANING SERVICES LIMITED
06504652 172 Tudor Drive, Kingston Upon Thames, Surrey
Active Corporate (3 parents)
Officer
2008-02-14 ~ 2012-05-12
IIF 26 - Secretary → ME