1
NAAN STAAP (WEMBLEY) LTD
- 2023-05-17
14802374 3 Blenheim Gardens, Wembley, England
Dissolved Corporate (1 parent)
Officer
2023-04-14 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-04-14 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
2
9 Weston Drive, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2023-05-24 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-05-24 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
21-kedge House, Tiller Road, Isle Of Dogs, London
Dissolved Corporate (5 parents)
Officer
2010-06-21 ~ dissolved
IIF 42 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-09
66 Earl Street, Maidstone, Kent
Liquidation Corporate (5 parents)
Officer
2020-01-21 ~ 2021-04-20
IIF 15 - Director → ME
Person with significant control
2020-01-21 ~ 2021-04-20
IIF 9 - Ownership of shares – 75% or more → OE
5
13 Stamford Close, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-18 ~ 2017-02-13
IIF 21 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-19 during the appointment or period of control
Dissolved on 2023-02-09 during the appointment or period of control
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Officer
2021-03-31 ~ dissolved
IIF 26 - Director → ME
2019-06-12 ~ 2020-05-18
IIF 27 - Director → ME
Person with significant control
2019-06-12 ~ 2020-05-18
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-03-31 ~ dissolved
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
2021-03-31 ~ 2021-03-31
IIF 1 - Right to appoint or remove directors → OE
7
3 Blenheim Gardens, Wembley, Middlesex, England
Active Corporate (2 parents)
Officer
2025-02-25 ~ 2025-02-25
IIF 34 - Director → ME
8
57 Stroud Green Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
57 Stroud Green Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ 2017-05-20
IIF 17 - Director → ME
Person with significant control
2016-10-06 ~ 2017-05-20
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
10
105-105a Hoe Street, London, England
Active Corporate (2 parents)
Officer
2023-09-15 ~ 2023-09-15
IIF 20 - Director → ME
Person with significant control
2023-09-15 ~ 2023-09-15
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-25
Due to be dissolved on 2025-08-09
Suite G2 Montpellier House, Montpellier Drive, Cheltenham
Dissolved Corporate (4 parents)
Officer
2020-09-14 ~ 2021-04-27
IIF 28 - Director → ME
Person with significant control
2020-09-14 ~ 2021-04-27
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
408 Kenton Lane, Harrow, England
Dissolved Corporate (3 parents)
Officer
2018-01-10 ~ 2018-01-10
IIF 16 - Director → ME
Person with significant control
2018-01-10 ~ 2018-01-10
IIF 3 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-19 during the appointment or period of control
Dissolved on 2023-02-08 during the appointment or period of control
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Officer
2019-06-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-06-12 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
Palm View House, 52 Gatehill Road, Northwood, England
Active Corporate (2 parents)
Officer
2023-04-18 ~ 2025-06-01
IIF 38 - Director → ME
Person with significant control
2023-04-18 ~ 2025-06-01
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
13 Stamford Close, London, England
Active Corporate (6 parents)
Officer
2019-04-15 ~ 2019-04-15
IIF 33 - Director → ME
Person with significant control
2021-03-31 ~ 2021-03-31
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
16
17 High Street, Brompton, Gillingham, England
Active Corporate (4 parents)
Officer
2017-05-03 ~ 2019-10-04
IIF 14 - Director → ME
17
57 Stroud Green Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-20 ~ dissolved
IIF 23 - Director → ME
18
57 Stroud Green Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-20 ~ dissolved
IIF 22 - Director → ME
19
Octave House Flat 12, Empire Way Wembley, Middlesex, Uk
Dissolved Corporate (2 parents)
Officer
2010-02-12 ~ dissolved
IIF 41 - Director → ME
2010-02-12 ~ dissolved
IIF 39 - Secretary → ME
20
28 Hermitage Way, Stanmore, England
Dissolved Corporate (3 parents)
Officer
2018-03-05 ~ 2019-10-05
IIF 18 - Director → ME
Person with significant control
2018-03-05 ~ 2019-10-05
IIF 4 - Has significant influence or control → OE
21
21 Kedge House Tiller Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-03-05 ~ 2019-10-06
IIF 24 - Director → ME
2018-03-05 ~ 2019-10-06
IIF 40 - Secretary → ME
Person with significant control
2018-03-05 ~ 2019-10-06
IIF 8 - Has significant influence or control → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-29 during the appointment or period of control
Dissolved on 2024-10-26 during the appointment or period of control
66 Earl Street, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2018-01-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 5 - Has significant influence or control → OE
23
42 Aaron Hill Road, East Beckton, London
Dissolved Corporate (5 parents)
Officer
2011-07-10 ~ 2012-05-16
IIF 44 - Director → ME
2004-10-28 ~ dissolved
IIF 43 - Director → ME