1
Flat 94 180 High Street, London, EnglandCorporate (1 parent)
Officer
2024-09-04 ~ nowIIF 7 - director → ME
Person with significant control
2024-09-04 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
89 First Avenue, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-5,671 GBP2018-09-30
Person with significant control
2017-10-09 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
3
Flat 94 180 High Street, London, EnglandCorporate (1 parent)
Officer
2025-01-11 ~ nowIIF 20 - director → ME
Person with significant control
2025-01-11 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
89 First Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2022-01-25 ~ dissolvedIIF 15 - director → ME
Person with significant control
2022-01-25 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
5
Flat 94 180 High Street, London, EnglandCorporate (1 parent)
Officer
2024-07-16 ~ nowIIF 6 - director → ME
Person with significant control
2024-07-16 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
16-18 Woodford Road, Office 14, Forest Gate, EnglandDissolved corporate (1 parent)
Equity (Company account)
-387 GBP2021-04-30
Officer
2020-01-10 ~ dissolvedIIF 13 - director → ME
Person with significant control
2020-06-10 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
7
19 Pepper Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1,360 GBP2023-09-30
Officer
2024-04-12 ~ nowIIF 1 - director → ME
Person with significant control
2022-09-08 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2024-04-12 ~ nowIIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
8
94 180, High Street, London, EnglandCorporate (1 parent)
Officer
2023-08-17 ~ nowIIF 3 - director → ME
Person with significant control
2023-08-17 ~ nowIIF 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
9
344-348 High Road, Ilford, EnglandCorporate (1 parent)
Officer
2023-11-30 ~ nowIIF 2 - director → ME
Person with significant control
2023-11-30 ~ nowIIF 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
10
SUPER CONSTRUCTIONS SERVICES LTD - 2018-02-12
89 First Avenue, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Person with significant control
2017-10-09 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
11
94 180, High Street, London, EnglandCorporate (1 parent)
Equity (Company account)
900 GBP2023-12-31
Officer
2021-12-01 ~ nowIIF 4 - director → ME
Person with significant control
2021-12-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
94 180, High Street, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-16 ~ nowIIF 5 - director → ME
Person with significant control
2022-11-16 ~ nowIIF 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
13
Flat 94 180 High Street, London, EnglandCorporate (2 parents)
Officer
2024-08-23 ~ nowIIF 8 - director → ME
Person with significant control
2024-08-23 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE