1
EUROGATE MARKETING LIMITED
- now 05827127GUSA MARKETING LIMITED
- 2006-11-21
05827127 Havard & Associates, Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, England
Dissolved Corporate (3 parents)
Officer
2012-04-23 ~ dissolved
IIF 8 - Director → ME
2006-05-24 ~ 2009-02-16
IIF 9 - Director → ME
2
C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2023-11-08 ~ now
IIF 1 - Director → ME
3
49 Greek Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
Units 4 & 5 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2023-12-15 ~ 2025-01-01
IIF 7 - Director → ME
5
49 Greek Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-29 ~ dissolved
IIF 13 - Director → ME
6
KIWADA INVESTMENT & CONSTRUCTION GROUP LTD
- now 10767302KIWADA INVESTMENTS LIMITED
- 2024-09-17
10767302 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (5 parents)
Officer
2017-05-12 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-12 ~ 2017-05-12
IIF 22 - Has significant influence or control → OE
7
3rd Floor 120 Moorgate, Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2024-01-24 ~ now
IIF 5 - Director → ME
9
C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2022-07-27 ~ now
IIF 4 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
10
1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2024-06-07 ~ 2025-02-01
IIF 6 - Director → ME
11
SAFEC LONDON LIMITED
- 2020-10-03
10596747 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (5 parents)
Officer
2017-02-02 ~ now
IIF 11 - Director → ME
12
C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (5 parents, 3 offsprings)
Officer
2015-12-11 ~ 2020-02-17
IIF 15 - Director → ME
2024-05-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-08 ~ 2020-02-17
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2022-12-09 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (3 parents)
Officer
2022-07-28 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE