1
1276/1278 Greenford Road, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-11-23 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
15 Mayeswood Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
30b Wilds Rents, London, England
Active Corporate (1 parent)
Officer
2024-06-19 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
COMPANIES MANAGEMENT SYSTEMS LTD
- now 12616045COMPANIES MANAGEMENT SYSTEM LTD
- 2020-09-28
12616045 Unit 1 30b Wild's Rents, London, England
Active Corporate (3 parents)
Officer
2020-05-21 ~ 2020-09-07
IIF 17 - Director → ME
2025-04-09 ~ now
IIF 16 - Director → ME
Person with significant control
2020-05-21 ~ now
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
5
30b Wilds Rents, London, England
Active Corporate (5 parents)
Officer
2021-05-06 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit13 30 B Wilds Rents, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-05-13 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
30b Wilds Rents, London, England
Active Corporate (2 parents)
Person with significant control
2022-02-23 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
8
30b Wilds Rents, London, England
Active Corporate (1 parent)
Officer
2023-01-11 ~ now
IIF 15 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
30b Wilds Rents, London, England
Active Corporate (1 parent)
Officer
2019-05-17 ~ now
IIF 10 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 1 - Has significant influence or control → OE