1
9 Perseverance Works, Kingsland Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 22 - Has significant influence or control → OE
2
9 Perseverance Works, Kingsland Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
3
9 Perseverance Works, Kingsland Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Has significant influence or control → OE
4
9 Perseverance Works, Kingsland Road, London, England
Active Corporate (3 parents)
Officer
2015-03-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
CAMPO MARZIO (UK) LIMITED
- 2024-03-07
15527740 730 Capability Green, Luton, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-28 ~ 2024-12-16
IIF 7 - Director → ME
Person with significant control
2024-02-28 ~ 2024-12-15
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
6
9 Perseverance Works, Kingsland Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
Whitby Court, 1 Whitby Court, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
439 Brentwood Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ dissolved
IIF 2 - Director → ME
9
9 Perseverance Works, Kingsland Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
9 Perseverance Works, Kingsland Road, London, England
Active Corporate (2 parents)
Officer
2011-10-11 ~ 2024-04-25
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
Holly Mount Fingerpost Lane, Norley, Frodsham, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-10-11 ~ 2012-12-07
IIF 1 - Director → ME
12
730 Capability Green, Luton, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2006-11-28 ~ 2016-02-28
IIF 4 - Director → ME
2006-11-28 ~ 2007-04-24
IIF 5 - Secretary → ME
13
RUBY ROCKS ONLINE STORE LIMITED
06842153 730 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2009-03-10 ~ dissolved
IIF 3 - Director → ME