1
C/o Mg Tax, 166 College Road, Harrow, EnglandActive Corporate (1 parent)
Officer
2024-11-14 ~ nowIIF 2 - Director → ME
Person with significant control
2024-11-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
Suite B2 Romany Centre Business Park Wareham Road, Holton Heath, Poole, EnglandDissolved Corporate (1 parent)
Officer
2021-09-20 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-09-20 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
C/o Mg Tax, 166 College Road, Harrow, EnglandActive Corporate (1 parent)
Officer
2024-11-13 ~ nowIIF 4 - Director → ME
Person with significant control
2024-11-13 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
C/o Mg Tax, 166 College Road, Harrow, EnglandActive Corporate (1 parent)
Officer
2024-11-20 ~ nowIIF 1 - Director → ME
Person with significant control
2024-11-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
4 Rowan Close, Sandford, Wareham, EnglandDissolved Corporate (1 parent)
Officer
2021-01-25 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-01-25 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
Romany Works Suite B2 Wareham Road, Holton Heath, Poole, Dorset, United KingdomDissolved Corporate (1 parent)
Officer
2021-09-08 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-09-08 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
4 Rowan Close, Sandford, Wareham, EnglandDissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-02-05 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
C/o Mg Tax, 166 College Road, Harrow, EnglandActive Corporate (1 parent)
Officer
2024-06-20 ~ nowIIF 3 - Director → ME
Person with significant control
2024-06-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
Mg Accountants And Tax Advisers Ltd, 166 College Road, Harrow, EnglandActive Corporate (2 parents)
Person with significant control
2024-04-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE