1
28-29 Maxwell Road, Peterborough, England
Active Corporate (5 parents)
Officer
2020-07-16 ~ 2022-04-08
IIF - Director → ME
Person with significant control
2020-07-16 ~ 2022-04-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
2
56a Longbridge Road, Barking, England
Dissolved Corporate (2 parents)
Officer
2020-07-15 ~ 2022-03-25
IIF 779 - Director → ME
Person with significant control
2020-07-15 ~ 2022-03-25
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
3
ABINGDON GIN LTD - now
EAGLESWIFT LIMITED
- 2023-05-22
12747806 136 Review Road, Flat 2 136 Review Road, Flat 2, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-16 ~ 2023-04-11
IIF 772 - Director → ME
Person with significant control
2020-07-16 ~ 2023-04-11
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
4
227 St. Pauls Road, Preston, England
Dissolved Corporate (2 parents)
Officer
2020-07-29 ~ 2021-09-17
IIF 699 - Director → ME
Person with significant control
2020-07-29 ~ 2021-09-17
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
5
14 James Lee Square, Enfield, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2023-06-20
IIF 371 - Director → ME
Person with significant control
2020-07-27 ~ 2023-06-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
6
4385, 12771516 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2020-07-27 ~ 2023-08-15
IIF 538 - Director → ME
Person with significant control
2020-07-27 ~ 2023-08-15
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
7
4385, 12760139 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2020-07-22 ~ 2021-07-23
IIF 110 - Director → ME
Person with significant control
2020-07-22 ~ 2021-07-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
8
35 Mandeville Court, London, England
Active Corporate (4 parents)
Officer
2019-03-25 ~ 2020-06-16
IIF 563 - Director → ME
Person with significant control
2019-03-25 ~ 2020-06-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
9
ALL ONE LIVING LTD - now
18 Pilkington Buildings Roman Road, Middlesbrough, England
Active Corporate (3 parents)
Officer
2020-08-19 ~ 2021-08-24
IIF 77 - Director → ME
Person with significant control
2020-08-19 ~ 2021-08-24
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
10
2nd Floor, Pearl House, 1 Daisy Street, Oldham, England
Active Corporate (4 parents)
Officer
2020-06-17 ~ 2022-09-02
IIF 735 - Director → ME
Person with significant control
2020-06-17 ~ 2022-09-02
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
11
4385, 12701829 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-06-29 ~ 2023-03-18
IIF - Director → ME
Person with significant control
2020-06-29 ~ 2023-03-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
12
Flat 8 Kinver, Woodberry Down Estate, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-18 ~ 2023-06-18
IIF 748 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
13
9-10 Staple Inn, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-29 ~ 2023-03-13
IIF 766 - Director → ME
Person with significant control
2020-06-29 ~ 2023-03-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
14
4385, 12681419 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-06-19 ~ 2023-09-12
IIF - Director → ME
Person with significant control
2020-06-19 ~ 2023-09-12
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
15
17 Lydford Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-27 ~ 2020-07-20
IIF 607 - Director → ME
Person with significant control
2020-04-27 ~ 2020-07-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
16
95 Law Street, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-28 ~ 2020-07-30
IIF 399 - Director → ME
Person with significant control
2020-04-28 ~ 2020-07-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
17
ARCHEWELL INTERNATIONAL LIMITED
12552001 Rivers Lodge, West Common, Harpenden, England
Dissolved Corporate (2 parents)
Officer
2020-04-08 ~ 2021-11-01
IIF - Director → ME
Person with significant control
2020-04-08 ~ 2021-11-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
18
C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
Active Corporate (2 parents)
Officer
2019-02-11 ~ 2019-10-04
IIF 704 - Director → ME
Person with significant control
2019-02-11 ~ 2019-10-04
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
19
12 Laval Place, Boston, England
Dissolved Corporate (2 parents)
Officer
2020-06-09 ~ 2023-05-23
IIF 105 - Director → ME
Person with significant control
2020-06-09 ~ 2023-05-23
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
20
76 Clare Street, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2020-09-08 ~ 2021-09-01
IIF 263 - Director → ME
Person with significant control
2020-09-08 ~ 2021-09-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
21
403 Hornsey Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-24 ~ 2024-05-23
IIF 570 - Director → ME
Person with significant control
2020-08-24 ~ 2024-05-23
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
22
Pkf Gm, 15 Westferry Circus Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2020-08-25 ~ 2021-08-29
IIF 627 - Director → ME
Person with significant control
2020-08-25 ~ 2021-08-29
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
23
64 Crown Street, Rochdale, England
Dissolved Corporate (2 parents)
Officer
2020-08-24 ~ 2020-08-24
IIF 281 - Director → ME
Person with significant control
2020-08-24 ~ 2020-08-24
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
24
4385, 12834174 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF 195 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
25
4385, 12834255 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF 197 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
26
4385, 12834264 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF 198 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
27
4385, 12835111 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-08-25 ~ 2023-09-17
IIF 200 - Director → ME
Person with significant control
2020-08-25 ~ 2023-09-17
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
28
448 Anglesey Road, Burton-on-trent, Stafforshire, England
Active Corporate (4 parents)
Officer
2020-08-24 ~ 2020-08-24
IIF 48 - Director → ME
Person with significant control
2020-08-24 ~ 2020-08-24
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
29
4385, 12834134 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF 193 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
30
18 Pilkington Buildings, Roman Road, Middlesbrough, England
Active Corporate (3 parents)
Officer
2020-08-24 ~ 2021-08-27
IIF 591 - Director → ME
Person with significant control
2020-08-24 ~ 2021-08-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
31
101 King's Cross Road, London, England
Active Corporate (4 parents)
Officer
2020-08-24 ~ 2022-09-17
IIF 249 - Director → ME
Person with significant control
2020-08-24 ~ 2022-09-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
32
4385, 12834246 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2020-08-24 ~ 2024-08-31
IIF 55 - Director → ME
Person with significant control
2020-08-24 ~ 2024-08-31
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
33
403 Hornsey Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-24 ~ 2023-02-10
IIF 468 - Director → ME
Person with significant control
2020-08-24 ~ 2023-02-10
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
34
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ 2023-09-03
IIF 691 - Director → ME
Person with significant control
2020-08-24 ~ 2023-09-03
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
35
4385, 12834200 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF 196 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
36
196 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-25 ~ 2021-09-19
IIF 575 - Director → ME
Person with significant control
2020-08-25 ~ 2021-09-19
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
37
4385, 12834276 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2020-08-24 ~ 2023-10-17
IIF 199 - Director → ME
Person with significant control
2020-08-24 ~ 2023-10-17
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
38
4385, 12835205 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-25 ~ dissolved
IIF 201 - Director → ME
Person with significant control
2020-08-25 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
39
4385, 12654651 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-06-09 ~ 2022-03-03
IIF - Director → ME
Person with significant control
2020-06-09 ~ 2022-03-01
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
40
32 Chesham Road, Brighton, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2022-03-17
IIF - Director → ME
Person with significant control
2020-07-04 ~ 2022-03-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
41
4385, 12721918 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-07-06 ~ 2022-03-25
IIF 622 - Director → ME
Person with significant control
2020-07-06 ~ 2022-03-25
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
42
4385, 12703598 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-06-29 ~ 2022-03-22
IIF 780 - Director → ME
Person with significant control
2020-06-29 ~ 2022-03-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
43
Hunters House 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2020-01-02 ~ 2020-06-23
IIF 603 - Director → ME
Person with significant control
2020-01-02 ~ 2020-06-23
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
44
14 James Lee Square, Enfield, England
Dissolved Corporate (2 parents)
Officer
2020-06-15 ~ 2023-06-20
IIF - Director → ME
Person with significant control
2020-06-15 ~ 2023-06-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
45
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-29 ~ 2023-10-13
IIF 559 - Director → ME
Person with significant control
2020-07-29 ~ 2023-10-13
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
46
178a Mawney Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2023-03-18
IIF - Director → ME
Person with significant control
2020-06-12 ~ 2023-03-18
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
47
52 Kingsley Road, Chester, England
Dissolved Corporate (2 parents)
Officer
2019-10-25 ~ 2020-06-17
IIF 509 - Director → ME
Person with significant control
2019-10-25 ~ 2020-06-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
48
101 Whitechapel High Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-29 ~ 2023-03-09
IIF 611 - Director → ME
Person with significant control
2020-07-29 ~ 2023-03-09
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
49
3 Eagle Centre Way, Luton, England
Dissolved Corporate (3 parents)
Officer
2019-02-05 ~ 2020-07-20
IIF 726 - Director → ME
Person with significant control
2019-02-05 ~ 2020-07-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
50
30 Uphall Road, Ilford, England
Active Corporate (2 parents)
Officer
2020-06-04 ~ 2021-07-01
IIF 90 - Director → ME
Person with significant control
2020-06-04 ~ 2021-07-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
51
112 Walcot Street, Bath, England
Dissolved Corporate (6 parents)
Officer
2020-07-06 ~ 2022-03-20
IIF 377 - Director → ME
Person with significant control
2020-07-06 ~ 2022-03-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
52
161 Carr Bottom Road, Bradford, England
Dissolved Corporate (3 parents)
Officer
2020-09-24 ~ 2021-10-17
IIF 634 - Director → ME
Person with significant control
2020-09-24 ~ 2021-10-17
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
53
68 Fountains Place, Eye, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2019-02-04 ~ 2020-06-14
IIF 708 - Director → ME
Person with significant control
2019-02-04 ~ 2020-06-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
54
2 King Street, Cleckheaton, England
Dissolved Corporate (2 parents)
Officer
2020-07-16 ~ 2023-07-25
IIF - Director → ME
Person with significant control
2020-07-16 ~ 2023-07-25
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
55
73 Nelson Mandela House, 124 Cazenove Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ 2022-07-24
IIF 791 - Director → ME
Person with significant control
2020-06-08 ~ 2022-07-24
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
56
388 Oxford Street Oxford Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2023-03-19
IIF - Director → ME
Person with significant control
2020-06-12 ~ 2023-03-19
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
57
Unit 4 Imperial Court Thornton Road, Thornton, Bradford, England
Dissolved Corporate (3 parents)
Officer
2020-06-29 ~ 2024-01-09
IIF 768 - Director → ME
Person with significant control
2020-06-29 ~ 2024-01-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
58
3 Woodfield Road, Welwyn Garden City, England
Dissolved Corporate (2 parents)
Officer
2020-08-19 ~ 2024-09-23
IIF 23 - Director → ME
Person with significant control
2020-08-19 ~ 2024-09-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
59
4385, 12827570 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
60
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ 2023-08-27
IIF 292 - Director → ME
Person with significant control
2020-08-20 ~ 2023-08-27
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
61
4385, 12825182 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-19 ~ 2024-10-21
IIF 150 - Director → ME
Person with significant control
2020-08-19 ~ 2024-10-21
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
62
4385, 12827385 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
63
4385, 12827333 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-08-20 ~ 2025-01-04
IIF 628 - Director → ME
Person with significant control
2020-08-20 ~ 2025-01-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
64
4385, 12827651 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
65
4385, 12825161 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-08-19 ~ 2025-01-07
IIF 149 - Director → ME
Person with significant control
2020-08-19 ~ 2025-01-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
66
4385, 12825148 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-19 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2020-08-19 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
67
359 Goswell Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-20 ~ 2021-08-26
IIF 656 - Director → ME
Person with significant control
2020-08-20 ~ 2021-08-26
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
68
4385, 12828232 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-21 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
69
67 Castlebridge Gardens, Wolverhampton, England
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ 2021-09-19
IIF 433 - Director → ME
Person with significant control
2020-08-20 ~ 2021-09-19
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
70
1 Jubilee Cottages The Broyle, Ringmer, Lewes, England
Dissolved Corporate (2 parents)
Officer
2020-08-20 ~ 2021-08-22
IIF 419 - Director → ME
Person with significant control
2020-08-20 ~ 2021-08-22
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
71
4385, 12825191 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-19 ~ 2024-12-17
IIF 101 - Director → ME
Person with significant control
2020-08-19 ~ 2024-12-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
72
4385, 12827415 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2020-08-20 ~ 2024-06-26
IIF 33 - Director → ME
Person with significant control
2020-08-20 ~ 2024-06-26
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
73
4385, 12827607 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
74
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ 2024-01-09
IIF 422 - Director → ME
Person with significant control
2020-08-20 ~ 2024-01-09
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
75
4385, 12827419 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
76
4385, 12827609 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
77
4385, 12383800: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-01-02 ~ 2020-09-17
IIF - Director → ME
Person with significant control
2020-01-02 ~ 2020-09-17
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
78
15 Neeld Court Neeld Crescent, Wembley, England
Dissolved Corporate (2 parents)
Officer
2020-07-22 ~ 2023-02-16
IIF 111 - Director → ME
Person with significant control
2020-07-22 ~ 2023-02-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
79
55 Farley Way, Stockport, England
Dissolved Corporate (2 parents)
Officer
2020-06-29 ~ 2024-01-10
IIF - Director → ME
Person with significant control
2020-06-29 ~ 2024-01-10
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
80
BITFOREX WEALTH MANAGEMENT LIMITED - now
KNIGHTSBRIDGE PROPERTY LINE LIMITED
- 2021-03-01
12579787 Block E 286a Chase Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-30 ~ 2020-09-21
IIF 505 - Director → ME
Person with significant control
2020-04-30 ~ 2020-09-21
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
81
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF 660 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
82
154-156 Bury Old Road, Whitefield, Manchester, England
Dissolved Corporate (5 parents)
Officer
2020-06-25 ~ 2023-03-21
IIF 761 - Director → ME
Person with significant control
2020-06-25 ~ 2023-03-21
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
83
Crown House, Armley Road, Leeds, England
Active Corporate (3 parents)
Officer
2020-06-05 ~ 2022-04-19
IIF 96 - Director → ME
Person with significant control
2020-06-05 ~ 2022-04-19
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
84
4385, 12697261 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-06-25 ~ 2023-04-16
IIF - Director → ME
Person with significant control
2020-06-25 ~ 2023-04-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
85
191 Shaftesbury Crescent, Derby, England
Active Corporate (3 parents)
Officer
2020-07-23 ~ 2020-07-23
IIF 32 - Director → ME
Person with significant control
2020-07-23 ~ 2020-07-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
86
22 Siskin Drive, Derby, England
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ 2020-06-08
IIF 278 - Director → ME
Person with significant control
2020-06-08 ~ 2020-06-08
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
87
2 King Street, Cleckheaton, England
Dissolved Corporate (2 parents)
Officer
2020-07-16 ~ 2023-07-19
IIF 774 - Director → ME
Person with significant control
2020-07-16 ~ 2023-07-19
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
88
99 High Street, Slough, England
Dissolved Corporate (2 parents)
Officer
2020-06-25 ~ 2023-05-23
IIF 753 - Director → ME
Person with significant control
2020-06-25 ~ 2023-05-23
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
89
14 James Lee Square, Enfield, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2023-06-22
IIF 320 - Director → ME
Person with significant control
2020-07-27 ~ 2023-06-22
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
90
161 Queens Drive, Wavertree, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-07-19 ~ 2023-04-02
IIF - Director → ME
Person with significant control
2020-07-19 ~ 2023-04-02
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
91
342 Londonderry Road, Oldbury, England
Active Corporate (3 parents)
Officer
2019-02-06 ~ 2020-06-11
IIF 80 - Director → ME
Person with significant control
2019-02-06 ~ 2020-06-11
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
92
13a Clifton Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-23 ~ 2023-03-21
IIF 417 - Director → ME
Person with significant control
2020-07-23 ~ 2023-03-21
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
93
International House, 45-55 Commercial Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-29 ~ 2023-03-17
IIF - Director → ME
Person with significant control
2020-06-29 ~ 2023-03-17
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
94
4385, 12701356 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-06-29 ~ 2023-03-30
IIF 790 - Director → ME
Person with significant control
2020-06-29 ~ 2023-03-30
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
95
4385, 12743279 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-07-15 ~ 2023-03-15
IIF 215 - Director → ME
Person with significant control
2020-07-15 ~ 2023-03-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
96
90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-29 ~ 2022-03-17
IIF 763 - Director → ME
Person with significant control
2020-06-29 ~ 2022-03-17
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
97
Unit 2, 3a, Yarm Lane, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2020-07-23 ~ 2021-07-23
IIF 483 - Director → ME
Person with significant control
2020-07-23 ~ 2021-07-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
98
25 Lime Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-11 ~ 2022-01-17
IIF 11 - Director → ME
Person with significant control
2021-01-11 ~ 2022-01-17
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
99
19 Inglewhite Road, Longridge, Preston, England
Dissolved Corporate (2 parents)
Officer
2019-02-11 ~ 2020-06-16
IIF 721 - Director → ME
Person with significant control
2019-02-11 ~ 2020-06-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
100
Office 197 Office 197, 321-323 High Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ 2020-07-06
IIF 712 - Director → ME
Person with significant control
2019-02-06 ~ 2020-07-06
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
101
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-27 ~ 2023-08-01
IIF 629 - Director → ME
Person with significant control
2020-07-27 ~ 2023-08-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
102
115 Duke Street, St. Helens, England
Dissolved Corporate (2 parents)
Officer
2020-07-22 ~ 2023-07-31
IIF 542 - Director → ME
Person with significant control
2020-07-22 ~ 2023-07-31
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
103
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-08 ~ 2021-09-20
IIF 612 - Director → ME
Person with significant control
2020-09-08 ~ 2021-09-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
104
BRONZE PROPERTY MANAGEMENT LIMITED
12863445 13a Clifton Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ 2022-10-19
IIF 261 - Director → ME
Person with significant control
2020-09-07 ~ 2022-10-19
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
105
International House, 307 Old Hall Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2020-07-20 ~ 2023-04-05
IIF - Director → ME
Person with significant control
2020-07-20 ~ 2023-04-05
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
106
22 Sunhurst Drive, Oakworth, Keighley, England
Dissolved Corporate (2 parents)
Officer
2020-07-15 ~ 2023-05-21
IIF - Director → ME
Person with significant control
2020-07-15 ~ 2023-05-21
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
107
First Floor, 271 Upper Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-05 ~ 2022-03-12
IIF 764 - Director → ME
Person with significant control
2020-06-05 ~ 2022-03-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
108
C & A SALES U.K. LTD. - now
COUNTYWIDE CAPITAL LIMITED
- 2023-10-16
12654924 5 Brayford Square, London, England
Active Corporate (3 parents)
Officer
2020-06-09 ~ 2023-10-12
IIF 98 - Director → ME
Person with significant control
2020-06-09 ~ 2023-10-12
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
109
CAHUK (SOUTH EAST) LTD - now
MIDNIGHT TRADING LIMITED
- 2023-11-13
12666933 4385, 12666933 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2023-11-07
IIF 783 - Director → ME
Person with significant control
2020-06-12 ~ 2023-11-07
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
110
CAHUK LTD - now
4385, 12651016 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ 2022-02-28
IIF 795 - Director → ME
Person with significant control
2020-06-08 ~ 2022-02-28
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
111
15 Denmark Way, Chadderton, Oldham, England
Dissolved Corporate (2 parents)
Officer
2019-02-07 ~ 2020-06-14
IIF 702 - Director → ME
Person with significant control
2019-02-07 ~ 2020-06-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
112
CAP SOLAR PARTNERS LIMITED - now
RAPID ENTERPRISE LIMITED
- 2025-07-03
12722180 4385, 12722180 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2020-07-06 ~ 2022-03-25
IIF 75 - Director → ME
Person with significant control
2020-07-06 ~ 2022-03-25
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
113
455 Wick Lane, Stafford, London
Active Corporate (3 parents)
Officer
2019-02-04 ~ 2020-06-16
IIF 82 - Director → ME
Person with significant control
2019-02-04 ~ 2020-06-16
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
114
342 Londonderry Road, Oldbury, England
Active Corporate (2 parents)
Officer
2019-10-18 ~ 2020-06-11
IIF 479 - Director → ME
Person with significant control
2019-10-18 ~ 2020-06-11
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
115
22 Walpole Street, Derby, England
Active Corporate (3 parents)
Officer
2020-07-20 ~ 2020-07-20
IIF 378 - Director → ME
Person with significant control
2020-07-20 ~ 2020-07-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
116
35 Mandeville Court, London, England
Active Corporate (3 parents)
Officer
2019-02-04 ~ 2020-06-16
IIF 709 - Director → ME
Person with significant control
2019-02-04 ~ 2020-06-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
117
International House, 46 The Priory Queensway, Birmingham, England
Active Corporate (5 parents)
Officer
2020-07-20 ~ 2023-09-16
IIF 755 - Director → ME
Person with significant control
2020-07-20 ~ 2023-09-25
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
118
4385, 12649753 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-06-05 ~ 2023-04-15
IIF 739 - Director → ME
Person with significant control
2020-06-05 ~ 2023-04-15
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
119
86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-05 ~ 2022-03-05
IIF - Director → ME
Person with significant control
2020-06-05 ~ 2022-03-05
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
120
CITYGATE HOUSING LTD. - now
ASHBRIDGE VENTURES LIMITED
- 2023-08-24
12834963 18-20 St. Pancras Way, London, England
Liquidation Corporate (5 parents)
Officer
2020-08-25 ~ 2023-08-07
IIF 302 - Director → ME
Person with significant control
2020-08-25 ~ 2023-08-07
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
121
4385, 12831973 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-08-24 ~ 2022-10-10
IIF 527 - Director → ME
Person with significant control
2020-08-24 ~ 2022-09-10
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
122
79 Somerset Road, Coventry, England
Dissolved Corporate (3 parents)
Officer
2019-02-13 ~ 2020-06-21
IIF 212 - Director → ME
Person with significant control
2019-02-13 ~ 2020-06-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
123
58 Tottenham Lane, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-25 ~ 2022-07-01
IIF - Director → ME
Person with significant control
2020-06-25 ~ 2022-07-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
124
1363 London Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-10 ~ 2024-04-22
IIF 254 - Director → ME
Person with significant control
2020-08-10 ~ 2024-04-22
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
125
Intec House, 49 Moxon Street, Barnet, England
Dissolved Corporate (2 parents)
Officer
2020-09-08 ~ 2021-09-09
IIF 224 - Director → ME
Person with significant control
2020-09-08 ~ 2021-09-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
126
COOPERSON CAPITAL LIMITED - now
COPPERSON CAPITAL LIMITED
- 2024-11-26
12835755 International House, 66 Lavender Hill, London, Greater London
Active Corporate (2 parents)
Officer
2020-08-25 ~ 2022-09-19
IIF 14 - Director → ME
Person with significant control
2020-08-25 ~ 2022-09-19
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
127
4385, 12845018 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-28 ~ dissolved
IIF 208 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
128
403 Hornsey Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-27 ~ 2021-08-28
IIF 477 - Director → ME
Person with significant control
2020-08-27 ~ 2021-08-28
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
129
4385, 12837077 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-25 ~ dissolved
IIF 205 - Director → ME
Person with significant control
2020-08-25 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
130
COPPERSON CREST GROUP LTD - now
COPPERSON CREST LIMITED
- 2024-05-23
12835748 4385, 12835748 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-08-25 ~ 2024-05-22
IIF 203 - Director → ME
Person with significant control
2020-08-25 ~ 2024-05-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
131
403 Hornsey Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-27 ~ 2021-08-27
IIF 303 - Director → ME
Person with significant control
2020-08-27 ~ 2021-08-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
132
4385, 12845013 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-28 ~ dissolved
IIF 207 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
133
1f Queens Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2020-08-25 ~ 2020-08-25
IIF 537 - Director → ME
Person with significant control
2020-08-25 ~ 2020-08-25
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
134
4385, 12837037 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-25 ~ dissolved
IIF 204 - Director → ME
Person with significant control
2020-08-25 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
135
4385, 12836979 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-08-25 ~ 2023-09-19
IIF 497 - Director → ME
Person with significant control
2020-08-25 ~ 2023-09-19
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
136
Yard 2 Dawes Lane, Scunthorpe, England
Dissolved Corporate (4 parents)
Officer
2020-08-27 ~ 2021-08-28
IIF 602 - Director → ME
Person with significant control
2020-08-27 ~ 2021-08-28
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
137
403 Hornsey Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-27 ~ 2021-09-01
IIF 455 - Director → ME
Person with significant control
2020-08-27 ~ 2021-09-01
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
138
Flat C 72 Wilbury Road, Hove, England
Dissolved Corporate (3 parents)
Officer
2020-08-28 ~ 2021-09-02
IIF 394 - Director → ME
Person with significant control
2020-08-28 ~ 2021-09-02
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
139
403 Hornsey Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-27 ~ 2021-08-30
IIF 685 - Director → ME
Person with significant control
2020-08-27 ~ 2021-08-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
140
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-25 ~ 2023-09-02
IIF 284 - Director → ME
Person with significant control
2020-08-25 ~ 2023-09-02
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
141
4385, 12842782 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-27 ~ dissolved
IIF 206 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
142
4385, 12844996 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-08-28 ~ 2024-09-01
IIF 65 - Director → ME
Person with significant control
2020-08-28 ~ 2024-09-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
143
133a High Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-08-27 ~ 2021-08-29
IIF 379 - Director → ME
Person with significant control
2020-08-27 ~ 2021-08-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
144
22 Bath Street, Rugby, England
Active Corporate (3 parents)
Officer
2020-08-28 ~ 2024-07-26
IIF 598 - Director → ME
Person with significant control
2020-08-28 ~ 2024-07-26
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
145
4385, 12845026 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-28 ~ dissolved
IIF 209 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
146
342 Londonderry Road 342 Londonderry Road, Oldbury, England
Active Corporate (3 parents)
Officer
2019-03-25 ~ 2020-06-11
IIF 41 - Director → ME
Person with significant control
2019-03-25 ~ 2020-06-11
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
147
COST U LESS WHOLESALE LTD - now
4th Floor, Silverstream House, 45 Fitzroy Street, London, England
Active Corporate (3 parents)
Officer
2020-07-21 ~ 2022-10-27
IIF 451 - Director → ME
Person with significant control
2020-07-21 ~ 2022-10-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
148
Beecher House 3, Station Street, Cradley Heath, England
Dissolved Corporate (3 parents)
Officer
2020-06-29 ~ 2023-03-03
IIF - Director → ME
Person with significant control
2020-06-29 ~ 2023-03-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
149
16 Selsdon Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-09 ~ 2023-05-05
IIF 775 - Director → ME
Person with significant control
2020-06-09 ~ 2023-05-05
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
150
Flat 7 Chapel View, Chapel Street, Luton, Lu1 2se Flat 7 Chapel View, Chapel Street, Luton, England
Dissolved Corporate (2 parents)
Officer
2020-06-09 ~ 2023-04-11
IIF 754 - Director → ME
Person with significant control
2020-06-09 ~ 2023-04-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
151
8 Kitchen Street, Chester, England
Dissolved Corporate (2 parents)
Officer
2020-07-23 ~ 2021-09-19
IIF 383 - Director → ME
Person with significant control
2020-07-23 ~ 2021-09-19
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
152
The Manor, Lee Farm Isleham Road, Freckenham, Bury St. Edmunds, England
Active Corporate (3 parents)
Officer
2020-07-22 ~ 2022-08-15
IIF 608 - Director → ME
Person with significant control
2020-07-22 ~ 2022-08-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
153
228 Ashton Road West, Failsworth, Manchester, England
Dissolved Corporate (3 parents)
Officer
2019-02-08 ~ 2020-06-14
IIF 723 - Director → ME
Person with significant control
2019-02-08 ~ 2020-06-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
154
Small Heath Business Park, Talbot Way, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2020-07-17 ~ 2024-01-10
IIF - Director → ME
Person with significant control
2020-07-17 ~ 2024-01-10
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
155
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF 683 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
156
111 Swanfield Drive, Chichester, England
Active Corporate (2 parents)
Officer
2020-08-24 ~ 2022-04-27
IIF 471 - Director → ME
Person with significant control
2020-08-24 ~ 2022-04-27
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
157
171-173 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-25 ~ 2023-03-16
IIF 214 - Director → ME
Person with significant control
2020-06-25 ~ 2023-03-12
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
158
2a Blackthorne House, St Pauls Square, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2020-06-08 ~ 2020-06-08
IIF 343 - Director → ME
Person with significant control
2020-06-08 ~ 2020-06-08
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
159
First Floor, 271 Upper Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2023-04-26
IIF 787 - Director → ME
Person with significant control
2020-06-12 ~ 2023-04-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
160
First Floor, 271 Upper Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-12 ~ 2023-03-17
IIF - Director → ME
Person with significant control
2020-06-12 ~ 2023-03-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
161
Jolyon House, Amberley Way, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2022-02-22
IIF - Director → ME
Person with significant control
2020-06-12 ~ 2023-02-22
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
162
34 Sperling Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2023-06-20
IIF - Director → ME
Person with significant control
2020-06-12 ~ 2023-06-20
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
163
81 Buccleuch Road, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2020-06-09 ~ 2020-06-09
IIF 60 - Director → ME
Person with significant control
2020-06-09 ~ 2020-06-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
164
18 Baskerville Gardens Dog Lane, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-13 ~ 2023-05-02
IIF - Director → ME
Person with significant control
2020-06-13 ~ 2023-05-02
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
165
21 Bonny Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-08-17 ~ 2021-08-25
IIF 543 - Director → ME
Person with significant control
2020-08-17 ~ 2021-08-25
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
166
Three Gables, Corner Hall, Hemel Hempstead, England
Active Corporate (3 parents)
Officer
2020-07-21 ~ 2022-03-31
IIF 441 - Director → ME
Person with significant control
2020-07-21 ~ 2022-03-31
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
167
28 Hunston Road, Morden, England
Dissolved Corporate (2 parents)
Officer
2019-02-13 ~ 2020-06-23
IIF 725 - Director → ME
Person with significant control
2019-02-13 ~ 2020-06-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
168
DIAMOND TECH ADVISORY LTD - now
MIDDLEGRADE LIMITED
- 2024-07-17
12702255 4385, 12702255 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2020-06-29 ~ 2023-03-19
IIF - Director → ME
Person with significant control
2020-06-29 ~ 2023-03-19
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
169
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-29 ~ 2021-07-31
IIF 694 - Director → ME
Person with significant control
2020-07-29 ~ 2021-07-31
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
170
4385, 12779617 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2020-07-30 ~ 2023-08-20
IIF 213 - Director → ME
Person with significant control
2020-07-30 ~ 2022-08-19
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
171
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-29 ~ 2023-08-07
IIF 362 - Director → ME
Person with significant control
2020-07-29 ~ 2023-08-07
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
172
4385, 12818001 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-08-17 ~ 2020-08-17
IIF 230 - Director → ME
Person with significant control
2020-08-17 ~ 2020-08-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
173
3 Eagle Centre Way, Luton, England
Dissolved Corporate (5 parents)
Officer
2019-02-06 ~ 2020-06-16
IIF 731 - Director → ME
Person with significant control
2019-02-06 ~ 2020-06-16
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
174
175 Albert Road, Derby, England
Dissolved Corporate (2 parents)
Officer
2020-06-05 ~ 2020-06-05
IIF 331 - Director → ME
Person with significant control
2020-06-05 ~ 2020-06-05
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
175
17 Aboyne Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-27 ~ 2020-08-21
IIF 374 - Director → ME
Person with significant control
2020-04-27 ~ 2020-08-21
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
176
71-75 Shelton Street, London, England
Active Corporate (3 parents)
Officer
2020-01-02 ~ 2020-01-03
IIF 74 - Director → ME
Person with significant control
2020-01-02 ~ 2020-01-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
177
108 Chorley New Road, Bolton, England
Active Corporate (4 parents)
Officer
2020-06-29 ~ 2022-06-24
IIF 95 - Director → ME
Person with significant control
2020-06-29 ~ 2022-06-24
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
178
4385, 12670935 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-06-15 ~ 2023-09-12
IIF - Director → ME
Person with significant control
2020-06-15 ~ 2023-09-12
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
179
57 Waverley Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-15 ~ 2023-06-18
IIF - Director → ME
Person with significant control
2020-06-15 ~ 2023-06-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
180
27 Constantine Road, Colchester, England
Dissolved Corporate (2 parents)
Officer
2019-10-25 ~ 2020-06-14
IIF 337 - Director → ME
Person with significant control
2019-10-25 ~ 2020-06-14
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
181
38-42 Fife Road, Kingston Upon Thames, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-03-13 ~ 2020-01-10
IIF - Director → ME
Person with significant control
2018-03-13 ~ 2020-01-10
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
182
65 Princelet Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-03-14 ~ 2020-01-16
IIF - Director → ME
Person with significant control
2018-03-14 ~ 2020-01-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
183
C/o Bbk Accountants Ltd, 4a Roman Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-14 ~ dissolved
IIF - Director → ME
184
52 Rothesay Road, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2020-06-29 ~ 2020-06-29
IIF 16 - Director → ME
Person with significant control
2020-06-29 ~ 2020-06-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
185
32 West House Close, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-02 ~ 2021-09-17
IIF 456 - Director → ME
Person with significant control
2020-08-02 ~ 2021-09-17
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
186
Flat 10 Park Mansions, Colehill Lane, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-29 ~ 2021-08-08
IIF 530 - Director → ME
Person with significant control
2020-07-29 ~ 2021-08-08
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
187
124 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-10 ~ 2021-08-10
IIF 239 - Director → ME
Person with significant control
2020-08-10 ~ 2021-08-10
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
188
ELEVATUS GLOBAL LTD - now
122 Leadenhall Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-29 ~ 2023-01-20
IIF 86 - Director → ME
Person with significant control
2020-06-29 ~ 2023-01-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
189
ELITE GRACE LIMITED - now
61 Mosley Street, Manchester, England
Active Corporate (5 parents)
Officer
2020-06-15 ~ 2023-03-27
IIF 93 - Director → ME
Person with significant control
2020-06-15 ~ 2023-03-27
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
190
ELITE STORAGE AND DISTRIBUTION LTD - now
ELITE GOLD CLUB LIMITED
- 2020-07-01
11906802 4385, 11906802 - Companies House Default Address, Cardiff
Liquidation Corporate (2 parents)
Officer
2019-03-26 ~ 2020-06-21
IIF 403 - Director → ME
Person with significant control
2019-03-26 ~ 2020-06-21
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
191
First Floor, 271 Upper Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ 2022-03-01
IIF 799 - Director → ME
Person with significant control
2020-06-08 ~ 2022-03-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
192
ENERGY RECLAIM CENTRE LIMITED - now
SILVER WEBB LIMITED
- 2022-10-26
12756685 18 St. Thomas Road, Brentwood, England
Dissolved Corporate (2 parents)
Officer
2020-07-20 ~ 2021-07-21
IIF 785 - Director → ME
Person with significant control
2020-07-20 ~ 2021-07-21
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
193
EUROL LUBRICANTS LONDON LTD - now
CHROME SANDS LIMITED
- 2023-05-22
12649902 22 Avondale Avenue Avondale Avenue, Flat 4, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-05 ~ 2023-04-11
IIF - Director → ME
Person with significant control
2020-06-05 ~ 2023-04-11
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
194
Suite 25, Intec House, Moxon Street, Barnet, England
Dissolved Corporate (2 parents)
Officer
2020-07-21 ~ 2021-07-21
IIF 351 - Director → ME
Person with significant control
2020-07-21 ~ 2021-07-21
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
195
EXECUTIVE LINE LIMITED - now
AVONDALE GRAY LIMITED
- 2024-07-17
12786247 4385, 12786247 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2020-08-02 ~ 2024-05-04
IIF 306 - Director → ME
Person with significant control
2020-08-02 ~ 2023-08-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
196
Express City Limited, Business Hq, Oak Street, Nottingham, England
Active Corporate (2 parents)
Officer
2020-07-27 ~ 2021-12-01
IIF 7 - Director → ME
Person with significant control
2020-07-27 ~ 2021-12-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
197
86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-11 ~ 2022-09-15
IIF 430 - Director → ME
Person with significant control
2020-08-11 ~ 2022-09-15
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
198
4385, 12806312 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-11 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
199
1 Cardigan Street, Oxford, England
Active Corporate (6 parents)
Officer
2020-01-02 ~ 2020-06-06
IIF - Director → ME
Person with significant control
2020-01-02 ~ 2020-06-06
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
200
55 Frith Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-29 ~ 2022-11-11
IIF 225 - Director → ME
Person with significant control
2020-07-29 ~ 2022-11-11
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
201
68 Fountains Place, Eye, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2019-02-11 ~ 2020-06-16
IIF 716 - Director → ME
Person with significant control
2019-02-11 ~ 2020-06-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
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