1
GEMINI EAT LIMITED - 2020-11-24
GEMINI FURNITURE LIMITED - 2019-11-01
Latin Market Unit 93 Brixton Village Market, Coldharbour Lane, London, England
Dissolved Corporate (3 parents)
Officer
2021-11-30 ~ 2023-04-30
IIF 12 - Director → ME
2
Unit 8, Holles House, Overton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-31 ~ dissolved
IIF 15 - Director → ME
2017-03-24 ~ 2017-08-31
IIF 10 - Director → ME
Person with significant control
2017-03-24 ~ 2017-08-31
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
2018-07-31 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
3
Unit 8 Holles House, Overton Road, London, England
Active Corporate (1 parent)
Officer
2020-12-06 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
Unit 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2020-10-01 ~ 2024-06-30
IIF 13 - Director → ME
Person with significant control
2020-10-01 ~ 2024-06-30
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
Unit 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2020-11-10 ~ 2024-02-01
IIF 4 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 18 - Has significant influence or control → OE
6
BAR 11 LTD
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... (more) Unit 8, Holles House, Overton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-02 ~ 2022-06-01
IIF 14 - Director → ME
Person with significant control
2020-04-02 ~ 2022-06-01
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
Lawrence House 5, St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2019-10-25 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 8 Holles House, Overton Road, London, England
Active Corporate (4 parents)
Officer
2025-02-01 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 8, Holles House, Overton Road, London, England
Active Corporate (3 parents)
Officer
2025-03-05 ~ now
IIF 1 - Director → ME
10
Arch 166 Robert Dashwood Way, London, England
Active Corporate (3 parents)
Officer
2021-11-30 ~ 2024-06-30
IIF 3 - Director → ME
11
Unit 8 Holles House, Overton Road, London, England
Active Corporate (3 parents)
Officer
2021-01-01 ~ now
IIF 8 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
12
Unit 8, Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2024-04-18 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
Unit 8 Holles House, Overton Road, London, England
Active Corporate (3 parents)
Officer
2017-03-03 ~ 2017-07-12
IIF 11 - Director → ME
14
11 Castle Court Champion Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ dissolved
IIF 16 - Director → ME
15
Unit 8 Holles House, Overton Road, London, England
Active Corporate (1 parent)
Officer
2022-07-20 ~ now
IIF 5 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE