1
9 Perseverance Works, Kingsland Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 7 - Has significant influence or control → OE
2
9 Perseverance Works, Kingsland Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
3
9 Perseverance Works, Kingsland Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control → OE
4
9 Perseverance Works, Kingsland Road, London, England
Active Corporate (3 parents)
Officer
2015-03-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
CAMPO MARZIO (UK) LIMITED
- 2024-03-07
15527740 730 Capability Green, Luton, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-28 ~ 2024-12-16
IIF 11 - Director → ME
Person with significant control
2024-02-28 ~ 2024-12-15
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
6
9 Perseverance Works, Kingsland Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
2 Durler Gardens, Luton, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2009-04-02 ~ dissolved
IIF 20 - Director → ME
8
Whitby Court, 1 Whitby Court, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
2 Durler Gardens, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2009-07-13 ~ dissolved
IIF 21 - Director → ME
10
439 Brentwood Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ dissolved
IIF 23 - Director → ME
11
9 Perseverance Works, Kingsland Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
9 Perseverance Works, Kingsland Road, London, England
Active Corporate (2 parents)
Officer
2011-10-11 ~ 2024-04-25
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
Holly Mount Fingerpost Lane, Norley, Frodsham, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-10-11 ~ 2012-12-07
IIF 22 - Director → ME
14
730 Capability Green, Luton, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2006-11-28 ~ 2016-02-28
IIF 19 - Director → ME
2006-11-28 ~ 2007-04-24
IIF 25 - Secretary → ME
15
RUBY ROCKS ONLINE STORE LIMITED
06842153 730 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2009-03-10 ~ dissolved
IIF 24 - Director → ME