1
4385, 14964382 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-06-27 ~ 2024-09-09
IIF 6 - Director → ME
Person with significant control
2023-06-27 ~ 2023-07-02
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
2a Connaught Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-25 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
8 Henry Close, Battlefield Enterprise Park, Shrewsbury, England
Dissolved Corporate (3 parents)
Officer
2023-07-18 ~ 2024-10-07
IIF 4 - Director → ME
Person with significant control
2023-07-18 ~ 2023-07-18
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
165 Express Drive, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-06-27 ~ 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
5
165 Express Drive, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-09-05 ~ 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
6
71-75 Shelton Street, London, England
Dissolved Corporate (6 parents)
Officer
2020-09-15 ~ 2023-07-03
IIF 1 - Director → ME
Person with significant control
2020-09-15 ~ 2023-07-03
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
44 The Meads, Edgware, England
Dissolved Corporate (3 parents)
Officer
2023-07-18 ~ 2024-09-09
IIF 9 - Director → ME
Person with significant control
2023-07-18 ~ 2023-07-21
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 17 - Has significant influence or control → OE
9
165 Express Drive, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-09-01 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
33 Queen Street, Wolverhampton, England
Active Corporate (4 parents)
Officer
2024-06-03 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE