1
AUTUMN EVENTS LIMITED
- 1996-11-11
03272993 Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (6 parents, 1 offspring)
Officer
1996-11-01 ~ 2004-09-28
IIF 16 - Secretary → ME
2
CHAPMAN ZETTERLUND HOLDINGS LTD
05329996 Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
Dissolved Corporate (2 parents)
Officer
2005-01-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
The 1929 Building Merton Abbey Mills, 18 Watermill Way, London
Dissolved Corporate (1 parent)
Officer
2014-09-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
Dissolved Corporate (2 parents)
Officer
2005-04-26 ~ dissolved
IIF 4 - Director → ME
5
Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
ROUTEMASTERS FOR HIRE LTD
- now 07907538ROUTEMASTER FOR HIRE LTD
- 2012-01-17
07907538 Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
Dissolved Corporate (1 parent)
Officer
2012-01-12 ~ dissolved
IIF 8 - Director → ME
7
Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
Dissolved Corporate (2 parents)
Officer
2012-02-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-04 ~ now
IIF 2 - Director → ME
2007-11-22 ~ 2019-07-13
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE