1
128 City Road, London, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Equity (Company account)
7,200 GBP2023-08-31
Officer
2020-08-27 ~ 2025-08-20
IIF 32 - Director → ME
2020-08-27 ~ 2023-07-20
IIF 71 - Secretary → ME
2
128 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
42,000 GBP2023-02-28
Officer
2022-02-16 ~ 2023-10-20
IIF 43 - Director → ME
2022-02-16 ~ 2023-07-20
IIF 76 - Secretary → ME
Person with significant control
2022-02-16 ~ 2023-10-20
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 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
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-31 ~ 2023-11-01
IIF 34 - Director → ME
Person with significant control
2022-10-31 ~ 2023-11-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-04 ~ 2024-06-01
IIF 45 - Director → ME
Person with significant control
2023-08-04 ~ 2024-06-01
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-25 ~ 2025-04-19
IIF 60 - Director → ME
Person with significant control
2024-03-25 ~ 2025-04-18
IIF 26 - Ownership of shares – 75% or more → OE
6
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2023-11-01 ~ 2024-02-10
IIF 24 - Ownership of shares – 75% or more → OE
7
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-14 ~ 2023-10-01
IIF 40 - Director → ME
Person with significant control
2022-11-14 ~ 2023-10-01
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-19 ~ 2023-05-29
IIF 38 - Director → ME
Person with significant control
2023-04-19 ~ 2023-05-29
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-08-22 ~ 2023-09-01
IIF 37 - Director → ME
Person with significant control
2023-08-22 ~ 2024-01-20
IIF 23 - Ownership of shares – 75% or more → OE
10
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-07-01 ~ 2023-08-01
IIF 48 - Director → ME
11
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-10-27 ~ 2023-06-10
IIF 66 - Director → ME
Person with significant control
2022-10-27 ~ 2023-08-20
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Right to appoint or remove directors → OE
12
35 Hamer Street, Gloucester, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-27 ~ 2025-08-28
IIF 46 - Director → ME
Person with significant control
2025-08-27 ~ 2025-08-28
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
13
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-07 ~ 2023-10-10
IIF 41 - Director → ME
2022-07-07 ~ 2023-10-01
IIF 72 - Secretary → ME
Person with significant control
2022-07-07 ~ 2023-10-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-17 ~ 2023-05-11
IIF 70 - Secretary → ME
15
International House 24 Holborn Viaduct, London
Dissolved Corporate (1 parent)
Officer
2014-03-07 ~ 2014-04-29
IIF 29 - Director → ME
16
PRWOYAGE LTD - 2024-02-13
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-01 ~ 2024-01-01
IIF 31 - Director → ME
Person with significant control
2023-03-01 ~ 2024-01-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
17
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-22 ~ 2023-08-26
IIF 15 - Director → ME
18
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-24 ~ 2023-08-31
IIF 50 - Director → ME
19
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-05-23 ~ 2022-09-29
IIF 42 - Director → ME
20
418445, York House Green Lane West, Garstang, Preston, Lancashire, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,000 GBP2022-07-31
Officer
2021-07-15 ~ 2021-10-31
IIF 30 - Director → ME
Person with significant control
2021-07-15 ~ 2021-10-31
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
21
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-02-01 ~ 2023-04-01
IIF 35 - Director → ME
22
418445 York House Green West Lane, Lancashire, Preston, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-09 ~ 2025-07-01
IIF 52 - Director → ME
Person with significant control
2024-02-09 ~ 2025-07-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
23
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate
Officer
2022-08-16 ~ 2023-10-01
IIF 33 - Director → ME
2022-08-16 ~ 2022-08-18
IIF 73 - Secretary → ME
Person with significant control
2022-08-16 ~ 2024-01-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
24
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-31 ~ 2023-06-10
IIF 39 - Director → ME
Person with significant control
2022-10-31 ~ 2023-11-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
25
Lytchett House 13 Freeland Park, Wareham Road Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-09-26 ~ 2024-02-10
IIF 57 - Director → ME
26
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-01 ~ 2022-11-30
IIF 44 - Director → ME
2022-03-01 ~ 2023-07-20
IIF 77 - Secretary → ME
Person with significant control
2022-03-01 ~ 2023-08-20
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
27
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate
Officer
2024-04-06 ~ 2024-04-06
IIF 61 - Director → ME
Person with significant control
2024-04-06 ~ 2024-04-06
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
28
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-23 ~ 2024-05-08
IIF 58 - Director → ME
Person with significant control
2024-02-23 ~ 2024-05-08
IIF 22 - Ownership of shares – 75% or more → OE
29
OVERLORD GOALKEEPER LIMITED - 2023-10-03
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-30 ~ 2023-09-01
IIF 53 - Director → ME
Person with significant control
2023-08-30 ~ 2023-09-01
IIF 16 - Ownership of shares – 75% or more → OE
30
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-05 ~ 2023-09-15
IIF 36 - Director → ME
Person with significant control
2023-01-05 ~ 2024-01-01
IIF 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