1
Flat 3 122 Foxhall Road, Ng7 6lh, Nottingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-26 ~ dissolvedIIF 6 - Director → ME
2
Flat 3 122 Foxhall Road, Ng7 6lh, Nottingham, United KingdomDissolved Corporate (2 parents)
Officer
2018-02-06 ~ dissolvedIIF 5 - Director → ME
2018-02-06 ~ dissolvedIIF 17 - Secretary → ME
Person with significant control
2018-02-06 ~ dissolvedIIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite 11 Penhurst House, 352-356 Battersea Park Road, London, EnglandDissolved Corporate (2 parents)
Officer
2018-01-20 ~ dissolvedIIF 7 - Director → ME
2018-01-26 ~ dissolvedIIF 4 - Director → ME
2018-01-26 ~ dissolvedIIF 18 - Secretary → ME
2018-01-20 ~ dissolvedIIF 15 - Secretary → ME
2018-01-11 ~ dissolvedIIF 19 - Secretary → ME
Person with significant control
2018-01-11 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2018-01-20 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2018-01-26 ~ dissolvedIIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
Flat 3 122 Foxhall Road, Ng7 6lh, Nottingham, United KingdomDissolved Corporate (2 parents)
Officer
2019-09-03 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-09-03 ~ dissolvedIIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
5
12 Cambridge Road, Impington, Cambridge, EnglandDissolved Corporate (3 parents)
Officer
2022-06-07 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 3 - Right to appoint or remove directors → 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% → OE
6
Penhurst House, 352 -356 Battersea Park Road, London, EnglandDissolved Corporate (2 parents)
Officer
2017-12-14 ~ dissolvedIIF 8 - Director → ME
2017-12-14 ~ dissolvedIIF 16 - Secretary → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
Eac/ 67 Wingate Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-05-11 ~ dissolvedIIF 20 - Secretary → ME