1
CROISSANT ROUGE D'AFRIQUE LTD - 2022-02-15
APCOCOIN LTD - 2022-05-30
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolvedIIF 16 - Director → ME
2021-10-19 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2021-10-19 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
CROISSANT ROUGE DU TCHAD LTD - 2022-01-10
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-18 ~ dissolvedIIF 14 - Director → ME
2021-10-18 ~ dissolvedIIF 26 - Secretary → ME
Person with significant control
2021-10-18 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)
Officer
2020-11-24 ~ dissolvedIIF 15 - Director → ME
2020-11-24 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2020-11-24 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-06 ~ dissolvedIIF 9 - Director → ME
2020-12-06 ~ dissolvedIIF 23 - Secretary → ME
Person with significant control
2020-12-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-15 ~ dissolvedIIF 8 - Director → ME
2020-11-15 ~ dissolvedIIF 25 - Secretary → ME
Person with significant control
2020-11-15 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
2021-04-06 ~ dissolvedIIF 6 - Director → ME
2021-04-06 ~ dissolvedIIF 21 - Secretary → ME
Person with significant control
2021-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-18 ~ dissolvedIIF 17 - Director → ME
2021-10-18 ~ dissolvedIIF 27 - Secretary → ME
Person with significant control
2021-10-18 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-09 ~ dissolvedIIF 7 - Director → ME
2021-11-09 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2021-11-09 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
2021-06-29 ~ dissolvedIIF 10 - Director → ME
2021-06-29 ~ dissolvedIIF 22 - Secretary → ME
Person with significant control
2021-06-29 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)
Officer
2020-11-13 ~ dissolvedIIF 18 - Director → ME
2020-11-13 ~ dissolvedIIF 29 - Secretary → ME
Person with significant control
2020-11-13 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE