1
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-27 ~ 2021-05-24
IIF 8 - Director → ME
2021-06-22 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2018-12-27 ~ 2021-05-24
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 30 63 Jeddo Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
Unit 30 63 Jeddo Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DP LONDON LIMITED - now
RIVERWOOD CAPITAL PARTNERS LTD
- 2017-06-13
07650722 Control House, Shepherds Bush Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-10-10 ~ 2014-05-26
IIF 11 - Director → ME
5
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-27 ~ 2021-05-24
IIF 6 - Director → ME
2021-06-22 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2018-12-27 ~ 2021-05-24
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 30 63 Jeddo Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-26 ~ now
IIF 1 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
Unit 30 63 Jeddo Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-11-29 ~ 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
8
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-30 ~ 2021-05-24
IIF 3 - Director → ME
2021-06-22 ~ 2021-06-27
IIF 35 - Secretary → ME
Person with significant control
2018-11-30 ~ 2021-05-24
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 30 63 Jeddo Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 30 63 Jeddo Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
30 Unit 30 63 Jeddo Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 30 63 Jeddo Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-29 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
13
Unit 30 63 Jeddo Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
ALTERNATIVE DIESEL SYSTEMS LTD
- 2011-08-10
06741918 Unit 30 63 Jeddo Road, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
15
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (3 parents)
Officer
2013-02-11 ~ 2015-06-01
IIF 13 - Director → ME
16
Unit 30 63 Jeddo Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-24 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
17
Unit 30 63 Jeddo Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-24 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE