1
62b Chobham Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
2
54 Earls Street, Thetford, England
Active Corporate (8 parents)
Officer
2018-11-07 ~ 2018-11-12
IIF 5 - Director → ME
Person with significant control
2018-11-07 ~ 2018-11-12
IIF 21 - Ownership of shares – 75% or more → OE
3
182 Cranbrook Road, Ilford, England
Active Corporate (3 parents)
Officer
2018-11-07 ~ 2020-02-01
IIF 14 - Director → ME
Person with significant control
2018-11-07 ~ 2020-02-01
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
182 Cranbrook Road, Ilford, England
Active Corporate (4 parents)
Officer
2018-11-07 ~ 2018-11-07
IIF 16 - Director → ME
Person with significant control
2018-11-07 ~ 2018-11-12
IIF 30 - Ownership of shares – 75% or more → OE
5
54 Earls Street, Thetford, England
Active Corporate (4 parents)
Officer
2018-11-07 ~ 2021-01-09
IIF 1 - Director → ME
Person with significant control
2018-11-07 ~ 2021-01-09
IIF 19 - Ownership of shares – 75% or more → OE
6
62b Chobham Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-07 ~ 2019-01-05
IIF 12 - Director → ME
Person with significant control
2018-11-07 ~ 2019-01-05
IIF 29 - Ownership of shares – 75% or more → OE
7
182b Cranbrook Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2019-01-18 ~ 2020-01-03
IIF 9 - Director → ME
Person with significant control
2019-01-18 ~ 2020-01-03
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
54 Earls Street, Thetford, England
Active Corporate (4 parents)
Officer
2018-11-07 ~ 2018-11-07
IIF 3 - Director → ME
2018-11-07 ~ 2021-01-10
IIF 4 - Director → ME
Person with significant control
2018-11-07 ~ 2021-01-10
IIF 23 - Ownership of shares – 75% or more → OE
9
62b Chobham Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-11-07 ~ 2018-11-07
IIF 13 - Director → ME
Person with significant control
2018-11-07 ~ 2018-11-07
IIF 26 - Ownership of shares – 75% or more → OE
10
54 Earls Street, Thetford, England
Active Corporate (3 parents)
Officer
2018-11-07 ~ 2021-01-03
IIF 2 - Director → ME
Person with significant control
2018-11-07 ~ 2021-01-03
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
54 Earls Street, Thetford, England
Active Corporate (5 parents)
Officer
2018-11-07 ~ 2018-11-07
IIF 15 - Director → ME
IIF 11 - Director → ME
Person with significant control
2018-11-07 ~ 2018-11-07
IIF 27 - Ownership of shares – 75% or more → OE
12
LET BRITAIN INTERNATIONAL GROUP LIMITED
09376642 182 Cranbrook Road, Ilford, England
Active Corporate (5 parents)
Officer
2018-11-07 ~ 2020-01-01
IIF 7 - Director → ME
Person with significant control
2018-11-07 ~ 2020-01-01
IIF 20 - Ownership of shares – 75% or more → OE
13
182 Cranbrook Road, Ilford, England
Active Corporate (8 parents)
Officer
2018-11-07 ~ 2020-06-22
IIF 17 - Director → ME
Person with significant control
2018-11-07 ~ 2020-06-22
IIF 28 - Ownership of shares – 75% or more → OE
14
PERFECT TRADING & EXPORTS LIMITED
10758401 22 Tollgate Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-07 ~ 2021-06-01
IIF 8 - Director → ME
Person with significant control
2018-11-07 ~ 2021-06-01
IIF 22 - Ownership of shares – 75% or more → OE
15
182b Cranbrook Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2019-01-18 ~ 2020-01-02
IIF 10 - Director → ME
Person with significant control
2019-01-18 ~ 2020-01-02
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE