1
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-12-14 ~ 2019-09-29
IIF 43 - Director → ME
2019-11-07 ~ dissolved
IIF 20 - Director → ME
2017-12-14 ~ 2019-09-29
IIF 64 - Secretary → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 77 - Has significant influence or control → OE
2
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-12-14 ~ 2019-11-08
IIF 39 - Director → ME
2017-12-14 ~ 2019-11-08
IIF 61 - Secretary → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 75 - Has significant influence or control → OE
3
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-23 ~ 2019-11-08
IIF 3 - Director → ME
Person with significant control
2017-11-23 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
JANITA DOYLE LIMITED
- 2018-01-22
04907519 31 Sackville Street, Manchester
Active Corporate (2 parents)
Officer
2018-01-19 ~ now
IIF 32 - Director → ME
2003-09-22 ~ 2017-11-24
IIF 45 - Secretary → ME
Person with significant control
2017-11-24 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
5
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-23 ~ 2019-12-12
IIF 9 - Director → ME
Person with significant control
2017-11-23 ~ 2019-12-12
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-12-14 ~ 2019-09-29
IIF 37 - Director → ME
2019-11-07 ~ dissolved
IIF 12 - Director → ME
2017-12-14 ~ 2019-09-29
IIF 56 - Secretary → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 71 - Has significant influence or control → OE
7
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-23 ~ 2019-12-12
IIF 1 - Director → ME
Person with significant control
2017-11-23 ~ 2019-12-12
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
ELECTI ADVISORY LTD. - now
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-14 ~ 2020-11-10
IIF 17 - Director → ME
2017-12-14 ~ 2019-12-12
IIF 59 - Secretary → ME
Person with significant control
2017-12-14 ~ 2019-10-19
IIF 46 - Has significant influence or control → OE
9
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-07 ~ dissolved
IIF 19 - Director → ME
2017-12-14 ~ 2019-09-30
IIF 16 - Director → ME
2017-12-14 ~ 2019-09-30
IIF 55 - Secretary → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 49 - Has significant influence or control → OE
10
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-15 ~ dissolved
IIF 18 - Director → ME
2017-12-15 ~ 2019-12-12
IIF 52 - Secretary → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 51 - Has significant influence or control → OE
11
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-23 ~ 2019-08-30
IIF 10 - Director → ME
Person with significant control
2017-11-23 ~ 2019-08-31
IIF 24 - Right to appoint or remove directors → OE
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
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-23 ~ 2019-03-29
IIF 4 - Director → ME
Person with significant control
2017-11-23 ~ 2019-03-29
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-11-21 ~ 2019-11-08
IIF 8 - Director → ME
Person with significant control
2017-11-21 ~ 2019-10-22
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
125 Deansgate, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-23 ~ 2019-10-12
IIF 7 - Director → ME
Person with significant control
2017-11-23 ~ 2019-03-29
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-11 ~ dissolved
IIF 34 - Director → ME
2017-12-11 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2017-12-11 ~ dissolved
IIF 78 - Has significant influence or control → OE
16
LUXSUNT LTD. - now
182-184 High Street North, Office 2124, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-11-23 ~ 2019-12-11
IIF 6 - Director → ME
Person with significant control
2017-11-23 ~ 2019-03-29
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-11-21 ~ dissolved
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
IIF 23 - Right to appoint or remove directors → OE
18
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
19
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-15 ~ dissolved
IIF 35 - Director → ME
2017-12-15 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 70 - Has significant influence or control → OE
20
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-15 ~ dissolved
IIF 15 - Director → ME
2017-12-15 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 50 - Has significant influence or control → OE
21
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-09 ~ 2021-01-05
IIF 11 - Director → ME
Person with significant control
2017-11-09 ~ 2018-04-04
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
22
86 Coppice Green, Westbrook, Warrington, England
Active Corporate (3 parents)
Officer
2020-01-17 ~ now
IIF 33 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
23
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolved
IIF 44 - Director → ME
2017-12-14 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 72 - Has significant influence or control → OE
24
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolved
IIF 14 - Director → ME
2017-12-14 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 48 - Has significant influence or control → OE
25
48 Haven Green, Ealing, London, England
Active Corporate (12 parents)
Officer
2018-02-04 ~ 2022-03-23
IIF 67 - Director → ME
26
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolved
IIF 13 - Director → ME
2017-12-14 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 47 - Has significant influence or control → OE
27
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-15 ~ dissolved
IIF 36 - Director → ME
2017-12-15 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 69 - Has significant influence or control → OE
29
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-11 ~ dissolved
IIF 38 - Director → ME
2017-12-11 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2017-12-11 ~ dissolved
IIF 79 - Has significant influence or control → OE
30
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2019-10-04
IIF 41 - Director → ME
2020-10-01 ~ dissolved
IIF 42 - Director → ME
2017-12-14 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2017-12-14 ~ 2018-04-04
IIF 76 - Has significant influence or control → OE
2020-10-04 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE