1
Centrol House 7 Sovereign Business Centre, Stockingswater Lane, Enfield, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-01-11 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
Centrol House 7 Sovereign Business Centre, Stockingswater Lane, Enfield, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-03-26 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Centrol House 7 Sovereign Business Centre, Stockingswater Lane, Enfield, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-07-16 ~ nowIIF 1 - director → ME
2003-07-16 ~ nowIIF 15 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
Centrol House 7 Sovereign Business Centre, Stockingswater Lane, Enfield, EnglandCorporate (2 parents)
Equity (Company account)
3,313,732 GBP2023-03-31
Officer
1992-02-10 ~ nowIIF 12 - director → ME
1992-02-10 ~ nowIIF 14 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Centrol House 7 Sovereign Business Centre, Stockingswater Lane, Enfield, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-01-13 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
Unit 7, Sovereign Business Centre, Stockingswater Lane, Enfield, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
1999-06-09 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
7
Centrol House 7 Sovereign Business Centre, Stockingswater Lane, Enfield, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-06-06 ~ nowIIF 8 - director → ME
Person with significant control
2016-06-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
Unit 7, Sovereign Business Centre, Stockingswater Lane, Enfield, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2017-01-26 ~ dissolvedIIF 7 - director → ME
Person with significant control
2017-01-26 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
THE STATIONERY ALLIANCE LIMITED - 2005-06-06
Unit 7, Sovereign Business Centre, Stockingswater Lane, Enfield, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2002-08-16 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
10
Centrol House 7 Sovereign Business Centre, Stockingswater Lane, Enfield, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-01-11 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ 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
11
Centrol House 7 Sovereign Business Centre, Stockingswater Lane, Enfield, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-04-23 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ 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
Unit 7, Sovereign Business Centre, Stockingswater Lane, Enfield, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2000-04-05 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Centrol House 7 Sovereign Business Centre, Stockingswater Lane, Enfield, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-07-16 ~ nowIIF 2 - director → ME
2003-07-16 ~ nowIIF 16 - secretary → ME
Person with significant control
2016-04-06 ~ 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