1
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-28 ~ 2023-09-22
IIF 5 - Director → ME
Person with significant control
2022-01-28 ~ 2023-09-22
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2
1391 London Road Leigh On Sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-28 ~ 2021-11-12
IIF 16 - Director → ME
Person with significant control
2021-10-28 ~ 2021-11-12
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
3
1391 London Road, Leigh On Sea
Dissolved Corporate (2 parents)
Officer
2021-10-29 ~ 2021-12-15
IIF 17 - Director → ME
Person with significant control
2021-10-29 ~ 2021-12-15
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
4
53a College St, Camborne
Dissolved Corporate (2 parents)
Officer
2021-11-01 ~ 2021-11-11
IIF 11 - Director → ME
Person with significant control
2021-11-01 ~ 2021-12-16
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
5
53a College St, Camborne
Dissolved Corporate (2 parents)
Officer
2021-11-02 ~ 2021-12-16
IIF 12 - Director → ME
Person with significant control
2021-11-02 ~ 2021-12-16
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
96 Clyde Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-03 ~ 2021-12-17
IIF 25 - Director → ME
Person with significant control
2021-11-03 ~ 2021-12-17
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
7
Unit 4 Mill Park, Martindale Industrial Estate, Cannock, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-04 ~ 2021-12-17
IIF 14 - Director → ME
Person with significant control
2021-11-04 ~ 2021-12-17
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
8
Office 221 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-22 ~ 2021-08-01
IIF 7 - Director → ME
Person with significant control
2021-07-22 ~ 2021-08-01
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
Office 6, Riverside Business Centre, Worcester Road, Stourport-on-severn
Dissolved Corporate (2 parents)
Officer
2021-07-23 ~ 2021-08-05
IIF 22 - Director → ME
Person with significant control
2021-07-23 ~ 2021-08-05
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
10
Suite 1 31 Station Road, Cheadle Hulme, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-26 ~ 2021-08-06
IIF 6 - Director → ME
Person with significant control
2021-07-26 ~ 2021-08-06
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
Unit 40 Baltic Works, Effingham Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-27 ~ 2021-08-06
IIF 9 - Director → ME
Person with significant control
2021-07-27 ~ 2021-08-06
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
12
Unit 15 Pressworks, 36-38 Berry Street, Wolverhampton
Dissolved Corporate (2 parents)
Officer
2021-07-29 ~ 2021-08-11
IIF 27 - Director → ME
Person with significant control
2021-07-29 ~ 2021-08-11
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
13
28b Cardiff Road Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-30 ~ 2021-08-11
IIF 19 - Director → ME
Person with significant control
2021-07-30 ~ 2021-08-11
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
14
SATIVA INDICA SUPPLIERS LIMITED - 2021-05-19
1 Argyle Street, Bath, England
Dissolved Corporate (7 parents)
Officer
2022-02-23 ~ 2022-03-24
IIF 4 - Director → ME
15
75a Derby Road, Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-25 ~ 2021-06-13
IIF 23 - Director → ME
Person with significant control
2021-05-25 ~ 2021-06-13
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
16
87 Lozells Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
Suite 4 11-15 Coventry Road 11-15 Coventry Road Market, Harborough, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-26 ~ 2021-06-14
IIF 3 - Director → ME
Person with significant control
2021-05-26 ~ 2021-06-14
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
18
Unit 24, Stockwood Business Park, Stockwood, Redditch
Dissolved Corporate (2 parents)
Officer
2021-05-28 ~ 2021-06-16
IIF 21 - Director → ME
Person with significant control
2021-05-28 ~ 2021-06-16
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
19
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-01 ~ 2021-06-18
IIF 18 - Director → ME
Person with significant control
2021-06-01 ~ 2021-06-18
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
20
Office 16 36 York Street Business Centre, Wolverhampton
Dissolved Corporate (2 parents)
Officer
2021-05-28 ~ 2021-06-17
IIF 26 - Director → ME
Person with significant control
2021-05-28 ~ 2021-06-17
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
21
75a Derby Road, Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-01 ~ 2021-06-18
IIF 24 - Director → ME
Person with significant control
2021-06-01 ~ 2021-06-18
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
22
C/o Accounts And Legal, 81 King Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Officer
2022-02-18 ~ 2022-03-07
IIF 2 - Director → ME
Person with significant control
2022-02-18 ~ 2022-03-07
IIF 43 - Ownership of shares – 75% or more → OE
23
Suite 13 4-6 Bridge Street, Tadcaster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-27 ~ 2021-09-16
IIF 10 - Director → ME
Person with significant control
2021-08-27 ~ 2021-09-16
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
24
18 Gertrude Street, Grimsby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-30 ~ 2021-09-17
IIF 8 - Director → ME
Person with significant control
2021-08-30 ~ 2021-09-17
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
25
28b Cardiff Road Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-31 ~ 2021-09-20
IIF 20 - Director → ME
Person with significant control
2021-08-31 ~ 2021-09-20
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
26
Office 3 146/148 Bury Old Road, Whitefield, Manchester
Dissolved Corporate (2 parents)
Officer
2021-09-01 ~ 2021-09-20
IIF 13 - Director → ME
Person with significant control
2021-09-01 ~ 2021-09-20
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
27
Office 3 And 4 Minister House, 88-89 Darlington Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-02 ~ 2021-09-21
IIF 15 - Director → ME
Person with significant control
2021-09-02 ~ 2021-09-21
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
28
Rs2-6 Ivy Business Centre Crown Street, Failsworth, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-06 ~ 2021-09-22
IIF 1 - Director → ME
Person with significant control
2021-09-06 ~ 2021-09-22
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE