1
1 Fairgreen East, Barnet, England
Active Corporate (1 parent)
Officer
2017-04-27 ~ 2024-03-03
IIF 21 - Director → ME
2017-04-27 ~ 2024-06-06
IIF 13 - Secretary → ME
Person with significant control
2017-04-27 ~ now
IIF 5 - Has significant influence or control → OE
2
27 Brownlow Close, Barnet, England
Dissolved Corporate (2 parents)
Officer
2022-07-30 ~ 2022-07-30
IIF 31 - Director → ME
2022-05-09 ~ 2022-05-30
IIF 29 - Director → ME
Person with significant control
2022-07-30 ~ 2022-09-16
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2022-05-09 ~ 2022-05-30
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
27 Brownlow Close, Barnet, England
Dissolved Corporate (1 parent)
Officer
2015-12-09 ~ dissolved
IIF 27 - Director → ME
2015-12-09 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-11-19 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
281 Edgware Road, London, Colindale
Active Corporate (3 parents)
Officer
2020-01-23 ~ 2021-03-09
IIF 26 - Director → ME
2013-06-26 ~ 2015-10-23
IIF 23 - Director → ME
2017-08-19 ~ 2019-09-05
IIF 25 - Director → ME
2020-01-23 ~ 2021-03-10
IIF 17 - Secretary → ME
2013-06-26 ~ 2016-06-24
IIF 14 - Secretary → ME
5
1 Fairgreen East, Barnet, England
Active Corporate (1 parent)
Officer
2017-11-23 ~ now
IIF 24 - Director → ME
2017-11-23 ~ now
IIF 16 - Secretary → ME
Person with significant control
2017-11-23 ~ 2020-08-11
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
2017-11-23 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
27 Brownlow Close, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-05 ~ dissolved
IIF 34 - Director → ME
2021-01-05 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2021-01-05 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
27 Brownlow Close, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-07-08 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
8
27 Brownlow Close, Barnet, England
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 22 - Director → ME
2022-10-07 ~ 2024-01-12
IIF 30 - Director → ME
Person with significant control
2024-05-05 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
2022-10-07 ~ 2023-06-23
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
MAXWELL PROJECT SOLUTIONS LIMITED
07939224 27 Brownlow Close, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-02-07 ~ 2013-05-31
IIF 3 - Director → ME
2013-06-01 ~ 2016-06-24
IIF 33 - Director → ME
2013-06-01 ~ dissolved
IIF 15 - Secretary → ME
2012-02-07 ~ 2013-05-31
IIF 20 - Secretary → ME
10
1 Fairgreen East, Barnet, England
Dissolved Corporate (1 parent)
Officer
2019-12-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-12-16 ~ dissolved
IIF 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