1
35 Collier Row Road, Romford, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2019-10-17 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-10-17 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
112-116 Whitechapel Road, 3rd Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → 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 → OE
3
35 Collier Row Road, Romford, EnglandDissolved Corporate (1 parent)
Officer
2019-01-02 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-01-02 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
4
112-116 Whitechapel Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-04-01 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-04-01 ~ dissolvedIIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
35 Collier Row Road, Romford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-274 GBP2019-03-31
Officer
2019-09-01 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-09-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
6
35 Collier Row Road, Romford, EnglandDissolved Corporate (2 parents)
Officer
2019-05-14 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-05-14 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
112-116 Whitechapel Road, 3rd Floor, London, EnglandActive Corporate (1 parent)
Officer
2021-03-15 ~ nowIIF 17 - Director → ME
Person with significant control
2021-03-15 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE