1
50a Geldeston Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-08-03 ~ dissolvedIIF 6 - director → ME
Person with significant control
2022-08-03 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
39 Silvermere Road, London, EnglandCorporate (1 parent)
Officer
2021-09-14 ~ nowIIF 10 - director → ME
Person with significant control
2021-09-14 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
50a Geldeston Road, London, EnglandDissolved corporate (2 parents)
Officer
2021-10-01 ~ dissolvedIIF 11 - director → ME
Person with significant control
2021-10-01 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
50a Geldeston Road, London, EnglandDissolved corporate (2 parents)
Officer
2022-06-20 ~ dissolvedIIF 1 - director → ME
5
39 Silvermere Road, London, EnglandDissolved corporate (2 parents, 2 offsprings)
Person with significant control
2021-02-16 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
6
39 Silvermere Road, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2021-09-16 ~ nowIIF 9 - director → ME
Person with significant control
2021-09-16 ~ nowIIF 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
7
50a Geldeston Road, London, EnglandCorporate (1 parent)
Officer
2020-01-07 ~ nowIIF 8 - director → ME
Person with significant control
2020-01-07 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
8
50a Geldeston Road, London, EnglandDissolved corporate (2 parents)
Officer
2021-11-29 ~ dissolvedIIF 7 - director → ME
9
50a Geldeston Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-11-12 ~ dissolvedIIF 12 - director → ME
Person with significant control
2021-11-12 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
50a Geldeston Road, London, EnglandDissolved corporate (4 parents)
Officer
2022-06-24 ~ dissolvedIIF 2 - director → ME
11
50a Geldeston Road, London, Hackney, United KingdomDissolved corporate (1 parent)
Officer
2022-03-03 ~ dissolvedIIF 23 - director → ME
Person with significant control
2022-03-03 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
17c Ravensdale Rd, London, Ravensdale Road, London, EnglandDissolved corporate (2 parents)
Person with significant control
2021-03-08 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
50a Geldeston Road, London, EnglandDissolved corporate (2 parents)
Officer
2021-06-02 ~ dissolvedIIF 13 - director → ME
Person with significant control
2021-06-02 ~ dissolvedIIF 19 - Has significant influence or control → OE