1
Unit 115, Accounts By Simply, 40 Gracechurch Street, London, England
Active Corporate (2 parents)
Officer
2019-08-19 ~ now
IIF 10 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 115, Accounts By Simply, 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Person with significant control
2024-01-01 ~ now
IIF 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
3
Unit 115, Accounts By Simply, 40 Gracechurch Street, London, England
Active Corporate (2 parents)
Officer
2021-11-17 ~ now
IIF 12 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon, Essex, England
Dissolved Corporate (3 parents)
Officer
2021-11-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
J M CLARK FRANCHISING (EUROPE) LTD
09745548 Unit N3, Europa Trading Estate, Erith, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-08-24 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 115, Accounts By Simply, 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2023-04-20 ~ now
IIF 9 - Director → ME
7
Unit 115, Accounts By Simply, 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2014-01-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 115, Accounts By Simply, 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2024-09-16 ~ now
IIF 16 - Director → ME
9
Unit N 3, Europa Trading Estate Fraser Road, Erith, London, Kent
Dissolved Corporate (1 parent)
Officer
2014-07-11 ~ dissolved
IIF 2 - Director → ME
2014-07-11 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
10
Unit 115, Accounts By Simply, 40 Gracechurch Street, London, England
Active Corporate (2 parents)
Officer
2022-08-10 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 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
11
Unit 115, Accounts By Simply, 40 Gracechurch Street, London, England
Active Corporate (2 parents)
Officer
2018-11-15 ~ now
IIF 11 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
LEEMAR PROPERTIES LIMITED
- now 12965487LEEMAR PROPETIES LIMITED
- 2020-12-08
12965487 Unit 115, Accounts By Simply, 40 Gracechurch Street, London, England
Active Corporate (2 parents)
Officer
2020-10-21 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-13 ~ dissolved
IIF 1 - Director → ME
2014-06-13 ~ dissolved
IIF 7 - Secretary → ME