1
4385, 14948013 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-06-20 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-06-20 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2
16 Ashford Avenue, Barton Upon Irwell, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2016-08-31 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-08-31 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
3
16 Ashford Avenue, Barton Upon Irwell, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2016-08-22 ~ dissolvedIIF 22 - Director → ME
4
16 Ashford Avenue, Barton Upon Irwell, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2016-07-04 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-07-04 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
85, First Floor Great Portland Street, London, EnglandDissolved Corporate (1 parent)
Officer
2016-09-08 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-09-08 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
6
85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-02 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-07-02 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
4385, 14896105 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2023-05-26 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2023-05-26 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
8
85, First Floor Great Portland Street, London, EnglandDissolved Corporate (1 parent)
Officer
2017-06-01 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors → OE
9
DEFENCE UNLIMITED INTERNATIONAL CORP LIMITED - 2016-03-24
85, Great Portland Street, 1st Level, London, Great Portland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-24
Officer
2017-01-31 ~ nowIIF 17 - Director → ME
2016-03-21 ~ nowIIF 45 - Secretary → ME
Person with significant control
2017-03-15 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
10
85, First Floor Great Portland Street, London, EnglandDissolved Corporate (1 parent)
Officer
2017-06-01 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more → OE
11
85 Great Portland Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-12-05 ~ nowIIF 6 - Director → ME
Person with significant control
2024-01-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
12
Ed A. Banayoti, 1st Floor, 239 High Street, Kensington, London Kensington High Street, 1st Floor, 239 High Street, London, EnglandDissolved Corporate (1 parent)
Officer
2016-03-31 ~ dissolvedIIF 13 - Director → ME
2016-03-31 ~ dissolvedIIF 44 - Secretary → ME
13
4385, 10796130: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 EUR2018-05-31
Officer
2017-05-31 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-05-31 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
14
85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-03 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-07-03 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
4385, 14912181 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-06-02 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2023-06-02 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
16
85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-04-06 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
17
85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-04 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-07-04 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
4385, 12713248: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-07-02 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-07-02 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
19
16 Ashford Avenue, Barton Upon Irwell, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2017-02-02 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-02-02 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more → OE
20
85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-04-08 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-04-08 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE