1
Office 921, 321-323 High Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2017-06-06 ~ 2021-04-19
IIF 14 - Director → ME
Person with significant control
2017-06-06 ~ 2021-01-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
46 Gaddesden Crescent, Wavendon Gate, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2000-05-01 ~ 2001-06-08
IIF 20 - Director → ME
3
36 Ratliffe Road, Rugby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
36 Ratliffe Rd, Rugby, England
Dissolved Corporate (2 parents)
Officer
2017-01-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
36 Ratliffe Road, Rugby, England
Dissolved Corporate (2 parents)
Officer
2016-09-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
6
36 Ratliffe Road, Rugby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
7
36 Ratliffe Road, Rugby, Warwickshire
Dissolved Corporate (2 parents)
Officer
2019-04-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → 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 - Right to appoint or remove directors → OE
8
36 Ratliffe Road, Rugby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
36 Ratliffe Road, Rugby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-06 ~ 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
IIF 8 - Right to appoint or remove directors → OE
10
TOGETHERJAY - 2020-03-11
27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-21 ~ 2023-09-04
IIF 10 - Director → ME
Person with significant control
2022-02-21 ~ 2023-02-24
IIF 1 - Has significant influence or control → OE
11
36 Ratliffe Road, Rugby, England
Dissolved Corporate (2 parents)
Officer
2019-10-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE