1
A, 1a Vanbrugh Hill, Vanbrugh Hill, London, England
Active Corporate (3 parents)
Officer
2015-12-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
2
98 Westbourne Terrace, London, England
Active Corporate (12 parents)
Officer
2023-03-17 ~ now
IIF 12 - Director → ME
3
30 Townview Avenue South, Omagh, Northern Ireland
Active Corporate (3 parents)
Officer
2023-05-24 ~ 2023-10-11
IIF 20 - Director → ME
Person with significant control
2023-05-24 ~ 2023-10-11
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Rowanwood Mews, Enfield
Active Corporate (29 parents)
Officer
2022-04-25 ~ now
IIF 9 - Director → ME
5
15 Essex Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-31 ~ dissolved
IIF 17 - Director → ME
6
15 Essex Road, Enfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
15 Essex Road, Enfield, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-25 ~ now
IIF 19 - Director → ME
Person with significant control
2023-11-22 ~ now
IIF 6 - Has significant influence or control → OE
2023-01-25 ~ 2023-02-11
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
15 Essex Road, Enfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-24 ~ dissolved
IIF 21 - Director → ME
9
51-53 Mount Pleasant, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-02 ~ dissolved
IIF 16 - Director → ME
10
15 Essex Road, Enfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
15 Essex Road, Enfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LEZARA TRADING LIMITED - now
PROLINE INTERNATIONAL LIMITED
- 2011-01-06
03034506 Kbc Harrow Exchange, 2 Gayton Road, Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
1995-03-17 ~ 1995-03-24
IIF 11 - Director → ME
13
59 Great Cambridge Road, Cheshunt
Dissolved Corporate (3 parents)
Officer
2008-10-03 ~ dissolved
IIF 15 - Director → ME
14
VILLAGE ROAD PROPERTIES (MANAGEMENT) LIMITED
00947379 1 Rowanwood Mews, Enfield
Active Corporate (32 parents)
Officer
2022-04-25 ~ now
IIF 10 - Director → ME