1
1 Dock Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-04 ~ dissolved
IIF 10 - Director → ME
2
F43, Waterfront Studios Business Centre 1 Dock Road, Docklands, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-23 ~ dissolved
IIF 11 - Director → ME
2016-09-23 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
1 Dock Road, C/o Pearl Lily Company Secretaries Ltd, London, England
Dissolved Corporate (7 parents)
Officer
2019-10-11 ~ 2023-06-15
IIF 4 - Director → ME
4
Flat 51, 1 Angel Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-13 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-07-13 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-03-17 ~ 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
6
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-02-10 ~ 2023-11-21
IIF 5 - Director → ME
Person with significant control
2023-02-10 ~ 2023-11-21
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
51 Stratford Eye 1 Angel Lane, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-02-07 ~ 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
8
F43, Waterfront Studios Business Centre 1 Dock Road, Docklands, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-29 ~ dissolved
IIF 12 - Director → ME
2016-09-29 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
Flat 51, 1 Angel Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
51 Stratford Eye 1 Angel Lane, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-10-25 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
V&K ENTERPRISE (LONDON) LTD
- now 09592368V&K ENTERPRISE LTD
- 2018-06-14
09592368 5 Purcell House Pearl Lily Co.sec. Ltd, C/o J Vyse, Milmans Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-05-15 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
244 Halfway Street, Sidcup, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-28 ~ 2025-01-01
IIF 8 - Director → ME
Person with significant control
2022-07-28 ~ 2025-01-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE