1
50a Geldeston Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-08-03 ~ dissolvedIIF 16 - director → ME
Person with significant control
2022-08-03 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
39 Silvermere Road, London, EnglandCorporate (1 parent)
Officer
2021-09-14 ~ nowIIF 20 - director → ME
Person with significant control
2021-09-14 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
50a Geldeston Road, London, EnglandDissolved corporate (2 parents)
Officer
2021-10-01 ~ dissolvedIIF 21 - director → ME
Person with significant control
2021-10-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
50a Geldeston Road, London, EnglandDissolved corporate (2 parents)
Officer
2022-06-20 ~ dissolvedIIF 11 - director → ME
5
39 Silvermere Road, London, EnglandDissolved corporate (2 parents, 2 offsprings)
Person with significant control
2021-02-16 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
39 Silvermere Road, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2021-09-16 ~ nowIIF 19 - director → ME
Person with significant control
2021-09-16 ~ 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
7
50a Geldeston Road, London, EnglandCorporate (1 parent)
Officer
2020-01-07 ~ nowIIF 18 - director → ME
Person with significant control
2020-01-07 ~ nowIIF 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
8
50a Geldeston Road, London, EnglandDissolved corporate (2 parents)
Officer
2021-11-29 ~ dissolvedIIF 17 - director → ME
9
50a Geldeston Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-11-12 ~ dissolvedIIF 22 - director → ME
Person with significant control
2021-11-12 ~ dissolvedIIF 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
10
50a Geldeston Road, London, EnglandDissolved corporate (4 parents)
Officer
2022-06-24 ~ dissolvedIIF 12 - director → ME
11
50a Geldeston Road, London, Hackney, United KingdomDissolved corporate (1 parent)
Officer
2022-03-03 ~ dissolvedIIF 24 - director → ME
Person with significant control
2022-03-03 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
17c Ravensdale Rd, London, Ravensdale Road, London, EnglandDissolved corporate (2 parents)
Person with significant control
2021-03-08 ~ dissolvedIIF 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
50a Geldeston Road, London, EnglandDissolved corporate (2 parents)
Officer
2021-06-02 ~ dissolvedIIF 23 - director → ME
Person with significant control
2021-06-02 ~ dissolvedIIF 6 - Has significant influence or control → OE