1
11a Cambridge Park, London, EnglandDissolved corporate (1 parent)
Officer
2022-09-12 ~ dissolvedIIF 38 - director → ME
2022-09-12 ~ dissolvedIIF 43 - secretary → ME
Person with significant control
2022-09-12 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2024-10-08 ~ nowIIF 20 - director → ME
Person with significant control
2024-10-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
11a Cambridge Park, London, United KingdomDissolved corporate (3 parents)
Officer
2018-03-22 ~ dissolvedIIF 27 - director → ME
4
11a Cambridge Park, LondonDissolved corporate (1 parent)
Officer
2014-10-02 ~ dissolvedIIF 25 - director → ME
5
11a Cambridge Park, Wanstead, London, EnglandDissolved corporate (1 parent)
Officer
2019-09-03 ~ dissolvedIIF 16 - director → ME
Person with significant control
2019-09-03 ~ dissolvedIIF 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
6
PINKROCK LOGISTICS LTD - 2023-11-13
11a Cambridge Park, London, EnglandDissolved corporate (1 parent)
Officer
2022-12-19 ~ dissolvedIIF 40 - director → ME
2022-12-19 ~ dissolvedIIF 41 - secretary → ME
Person with significant control
2022-12-19 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
7
11a Cambridge Park, Wanstead, London, United KingdomDissolved corporate (3 parents)
Officer
2021-11-12 ~ dissolvedIIF 28 - director → ME
8
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2024-09-02 ~ nowIIF 13 - director → ME
Person with significant control
2024-09-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
Finance House, 383 Eastern Avenue, Ilford, EssexDissolved corporate (3 parents)
Officer
2008-12-16 ~ dissolvedIIF 30 - director → ME
10
Finance House, 383 Eastern Avenue, Ilford, EssexDissolved corporate (3 parents)
Officer
2008-12-10 ~ dissolvedIIF 29 - director → ME
11
11a Cambridge Park, London, EnglandDissolved corporate (2 parents)
Officer
2022-08-03 ~ dissolvedIIF 24 - director → ME
Person with significant control
2022-08-03 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
12
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2024-09-03 ~ nowIIF 14 - director → ME
Person with significant control
2024-09-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Equity (Company account)
24,522 GBP2021-12-31
Officer
2016-12-29 ~ nowIIF 31 - director → ME
Person with significant control
2016-12-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
11a Cambridge Park, London, EnglandDissolved corporate (1 parent)
Officer
2022-12-19 ~ dissolvedIIF 39 - director → ME
2022-12-19 ~ dissolvedIIF 42 - secretary → ME
Person with significant control
2022-12-19 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
15
11a Cambridge Park Cambridge Park, London, United KingdomDissolved corporate (2 parents)
Officer
2016-07-06 ~ dissolvedIIF 21 - director → ME
16
PINKROCK MANAGEMENT LTD - 2024-03-12
THE SUSTAINABILITY PROJECT ORGANISTATION LTD - 2023-11-06
PINKROCK INVESTMENT LTD - 2023-01-30
11a Cambridge Park, London, EnglandDissolved corporate (1 parent)
Officer
2022-08-19 ~ dissolvedIIF 26 - director → ME
Person with significant control
2022-08-19 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
17
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2024-04-11 ~ nowIIF 19 - director → ME
Person with significant control
2024-04-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
18
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2024-05-31 ~ nowIIF 15 - director → ME
Person with significant control
2024-05-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
19
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2025-01-28 ~ nowIIF 17 - director → ME
Person with significant control
2025-01-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
20
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2025-02-19 ~ nowIIF 18 - director → ME
Person with significant control
2025-02-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE