1
121 Northwood Park Road, Stoke-on-trent, EnglandDissolved corporate (2 parents)
Person with significant control
2017-02-20 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2
REPATTO UK LIMITED - 2025-01-17
311 Regents Park Road, London, EnglandCorporate (1 parent)
Officer
2024-11-25 ~ nowIIF 30 - director → ME
Person with significant control
2024-11-25 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
3
311 Regents Park Road, London, EnglandCorporate (1 parent)
Officer
2024-12-09 ~ nowIIF 24 - director → ME
Person with significant control
2024-12-09 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
4
311 Regents Park Road, Finchley Central, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-04-12 ~ dissolvedIIF 39 - director → ME
Person with significant control
2021-04-12 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
5
311 Regents Park Road, LondonCorporate (1 parent)
Equity (Company account)
-1,684 GBP2024-04-30
Officer
2024-11-25 ~ nowIIF 32 - director → ME
Person with significant control
2024-11-25 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
6
311 Regents Park Road, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2017-01-19 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
7
311 Regents Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2015-07-07 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-07-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
8
311 Regents Park Road, London, Greater London, EnglandCorporate (1 parent)
Officer
2025-01-24 ~ nowIIF 35 - director → ME
Person with significant control
2025-01-24 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
9
45b Brecknock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-25 ~ nowIIF 42 - director → ME
Person with significant control
2020-02-25 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
10
311 Regents Park Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-11-25 ~ nowIIF 31 - director → ME
Person with significant control
2024-11-25 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
11
311 Regents Park Road, London, EnglandCorporate (1 parent)
Officer
2024-05-31 ~ nowIIF 37 - director → ME
Person with significant control
2024-05-31 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
12
45b Brecknock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-19,866 GBP2020-04-30
Officer
2016-02-17 ~ nowIIF 16 - director → ME
Person with significant control
2017-06-02 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
13
LE BUOUX SERVICES LIMITED - 2013-02-05
45b Brecknock Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-03-08 ~ dissolvedIIF 15 - director → ME
14
311 Regents Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-03-10 ~ dissolvedIIF 6 - director → ME
15
28a Kenton Park Parade, Kenton Road, Harrow, MiddlesexDissolved corporate (1 parent)
Officer
2015-02-06 ~ dissolvedIIF 4 - director → ME
16
311 Regents Park Road, London, EnglandCorporate (1 parent)
Officer
2024-12-09 ~ nowIIF 21 - director → ME
Person with significant control
2024-12-09 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
17
311 Regents Park Road, London, EnglandCorporate (3 parents)
Officer
2024-02-05 ~ nowIIF 56 - secretary → ME
18
311 Regents Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-12-23 ~ dissolvedIIF 41 - director → ME
Person with significant control
2020-12-23 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
19
121 Northwood Park Road, Stoke-on-trent, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2018-04-16 ~ dissolvedIIF 19 - director → ME
Person with significant control
2018-04-16 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
20
311 Regents Park Road, London, EnglandCorporate (1 parent)
Officer
2023-06-12 ~ nowIIF 26 - director → ME
Person with significant control
2023-06-12 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
21
311 Regents Park Road, LondonCorporate (1 parent)
Equity (Company account)
26,912 GBP2024-03-31
Officer
2019-03-09 ~ nowIIF 36 - director → ME
Person with significant control
2019-03-09 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
22
311 Regents Park Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-11-25 ~ nowIIF 28 - director → ME
Person with significant control
2024-11-25 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
23
311 Regents Park Road, London, United KingdomDissolved corporate (1 parent)
Officer
2016-01-08 ~ dissolvedIIF 10 - director → ME
24
311 Regents Park Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-11-25 ~ nowIIF 29 - director → ME
Person with significant control
2024-11-25 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
25
311 Regents Park Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2018-04-02 ~ dissolvedIIF 8 - director → ME
Person with significant control
2018-04-02 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
26
311 Regents Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-280 GBP2024-04-30
Officer
2025-01-04 ~ nowIIF 22 - director → ME