1
37 Hermit Road, London, England
Active Corporate (1 parent)
Officer
2010-08-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
C/o Mf Accountants, 36 Sun Street, Waltham Abbey, England
Active Corporate (4 parents)
Officer
2021-03-29 ~ 2023-04-01
IIF 7 - Director → ME
Person with significant control
2021-03-29 ~ 2022-11-09
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
3
134 High Street, Uxbridge, England
Active Corporate (2 parents)
Officer
2022-08-09 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2019-02-08 ~ 2021-09-27
IIF 3 - Director → ME
Person with significant control
2019-02-08 ~ 2021-09-27
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
Subway, 38 Seven Sisters Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-17 ~ 2022-10-22
IIF 5 - Director → ME
Person with significant control
2022-03-17 ~ 2022-10-22
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
6
134 High Street, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2022-11-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-11-18 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
7
134 High Street, Uxbridge, England
Active Corporate (3 parents)
Officer
2019-04-15 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
134 High Street, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2021-03-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-03-18 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE