1
Hale House Unit 5 296a Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-10 ~ now
IIF 18 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2018-05-02 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-17 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
Hale House Unit 5 296a Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-29 ~ now
IIF 19 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-23 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-09-26 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
7
SAFE TUN LIMITED - 2013-04-02
Hale House, Unit 5, 296a Green Lanes, Palmers Green, London, England
Active Corporate (1 parent)
Equity (Company account)
-30,158 GBP2024-02-29
Officer
2013-10-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
Office 5 296a Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-21 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-09-27 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE