1
88 Chamberlayne Road, London, England
Dissolved Corporate (8 parents)
Officer
2019-12-08 ~ 2020-05-10
IIF 9 - Director → ME
2
8b Church Road, London, England
Active Corporate (8 parents)
Officer
2019-11-24 ~ 2020-05-11
IIF 15 - Director → ME
3
BATTERSEA PARK SUPERSTORE LIMITED
06455927 224 Battersea Park Road, London
Dissolved Corporate (2 parents)
Officer
2007-12-18 ~ dissolved
IIF 18 - Director → ME
4
88 Chamberlayne Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-03-18 ~ 2021-05-16
IIF 10 - Director → ME
Person with significant control
2021-05-18 ~ 2021-05-20
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
2020-03-18 ~ 2020-05-14
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
15 Castlemaine Culvert Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-09-16 ~ 2020-05-18
IIF 16 - Director → ME
6
12/33 Ealing House Hanger Lane, London, England
Dissolved Corporate (4 parents)
Officer
2021-04-03 ~ 2021-04-04
IIF 8 - Director → ME
Person with significant control
2021-04-03 ~ 2021-04-04
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
Flat C., 207 Willesden Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-08-10 ~ 2020-05-16
IIF 11 - Director → ME
8
8b Church Road, London, England
Active Corporate (7 parents)
Officer
2019-03-28 ~ 2019-06-06
IIF 12 - Director → ME
9
164 Notting Hill Gate, London, England
Active Corporate (7 parents)
Officer
2019-06-06 ~ 2020-05-09
IIF 7 - Director → ME
10
Unit 5,the Tay Bulding, Wrentham Avenue, London, England
Active Corporate (4 parents)
Officer
2019-06-06 ~ 2020-02-27
IIF 13 - Director → ME
11
7 Dragonfly 4 Periwood Crescent, Perivale, Greenford, England
Active Corporate (4 parents)
Officer
2019-10-02 ~ 2019-11-14
IIF 14 - Director → ME
12
138 Kilburn High Road, London, England
Active Corporate (3 parents)
Officer
2020-02-07 ~ 2020-08-03
IIF 6 - Director → ME
Person with significant control
2020-02-07 ~ 2020-08-03
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
8a Church Road, London, England
Active Corporate (7 parents)
Officer
2019-12-17 ~ 2020-08-01
IIF 17 - Director → ME
Person with significant control
2019-12-17 ~ 2020-08-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE