1
19-23 Bethnal Green Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-18 ~ dissolved
IIF 11 - Director → ME
2
C/o Pas Accountants, 2nd Floor. The Red House, 74-76 High Street, Bushey, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2019-08-13 ~ 2021-12-15
IIF 13 - Director → ME
3
19-23 Bethnal Green Road, London, United Kingdom
Liquidation Corporate (3 parents)
Officer
2019-09-24 ~ 2021-12-15
IIF 12 - Director → ME
2019-09-24 ~ 2021-12-10
IIF 15 - Secretary → ME
Person with significant control
2019-09-24 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
56 Wardour Street, London, England
Liquidation Corporate (3 parents)
Officer
2020-06-08 ~ 2021-12-15
IIF 3 - Director → ME
Person with significant control
2020-06-08 ~ 2021-12-15
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
5
1st Floor, 21 Station Road, Watford, Herts
Liquidation Corporate (1 parent)
Officer
2017-06-16 ~ 2021-12-15
IIF 7 - Director → ME
Person with significant control
2017-06-16 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
45 Ledbury Road, London, England
Active Corporate (3 parents)
Officer
2021-02-05 ~ 2021-12-15
IIF 8 - Director → ME
7
C/o Cg & Co, 27 Byrom Street, Manchester
Liquidation Corporate (2 parents)
Officer
2021-08-11 ~ 2021-12-15
IIF 10 - Director → ME
2021-08-11 ~ now
IIF 14 - Secretary → ME
Person with significant control
2021-08-11 ~ 2021-12-14
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
Gregs Building, 1 Booth Street, Manchester
Dissolved Corporate (1 parent)
Officer
2018-12-12 ~ 2021-12-15
IIF 6 - Director → ME
Person with significant control
2018-12-12 ~ dissolved
IIF 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
9
27 Byrom Street, Castlefield, Manchester
Liquidation Corporate (3 parents)
Officer
2019-09-24 ~ 2021-12-15
IIF 9 - Director → ME
2019-09-24 ~ 2021-12-10
IIF 16 - Secretary → ME
Person with significant control
2019-09-24 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
10
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-10 ~ 2021-12-15
IIF 1 - Director → ME
Person with significant control
2017-10-10 ~ 2021-12-15
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
45 Ledbury Road, London, England
Active Corporate (4 parents)
Officer
2017-07-17 ~ 2021-12-15
IIF 2 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
56 Wardour Street 56 Wardour Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-30 ~ 2021-12-14
IIF 5 - Director → ME
Person with significant control
2019-07-30 ~ 2021-12-14
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (1 parent)
Officer
2019-03-09 ~ 2021-12-15
IIF 20 - Director → ME
Person with significant control
2019-03-09 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
56 Wardour Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-04 ~ 2021-12-14
IIF 4 - Director → ME
Person with significant control
2020-03-04 ~ 2021-12-14
IIF 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