1
Flat 9 Jansen House, Aubyn Square, London, EnglandCorporate (1 parent)
Equity (Company account)
651 GBP2023-10-31
Officer
2018-04-03 ~ 2018-11-10IIF 8 - director → ME
Person with significant control
2018-04-03 ~ 2018-11-10IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
2
16 New Hall Lane, Preston, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-06-07 ~ 2017-08-17IIF 12 - director → ME
Person with significant control
2017-03-11 ~ 2017-08-23IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
3
TRANSPORT 4 WHEELS LTD - 2019-01-30
Flat 26 Reading House, Harlinger Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2018-04-03 ~ 2019-01-28IIF 7 - director → ME
Person with significant control
2018-04-03 ~ 2019-01-28IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
4
25 Scotforth Road, Preston, EnglandCorporate (1 parent)
Equity (Company account)
-12,700 GBP2023-10-31
Officer
2018-04-03 ~ 2018-04-24IIF 6 - director → ME
Person with significant control
2018-04-03 ~ 2018-04-24IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
5
126 Northfield Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-9,093 GBP2023-12-31
Person with significant control
2016-10-31 ~ 2021-11-30IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
6
55 Grasmere Avenue, Wembley, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2018-04-03 ~ 2020-09-19IIF 9 - director → ME
Person with significant control
2018-04-03 ~ 2020-09-19IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
7
150 Murray Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2018-04-03 ~ 2020-09-19IIF 5 - director → ME
Person with significant control
2018-04-03 ~ 2020-09-19IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
8
PRESTON'S PROPERTYS LIMITED - 2015-05-09
16 New Hall Lane, PrestonCorporate (1 parent)
Equity (Company account)
-29,140 GBP2023-08-31
Officer
2017-08-17 ~ 2017-11-01IIF 11 - director → ME