1
Dept 1254, 196 High Road, Wood Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-13 ~ 2015-11-13
IIF 8 - Director → ME
2
Dept 1254 196 High Road, Wood Green, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
Dept 1254, 196 High Road, Wood Green, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-08 ~ 2016-07-08
IIF 10 - Director → ME
Person with significant control
2016-07-08 ~ 2017-01-01
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of shares – 75% or more → OE
4
Dept 1254, 43 Owston Road, Carcroft, Doncaster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-28 ~ 2017-05-10
IIF 11 - Director → ME
Person with significant control
2017-03-28 ~ 2017-04-01
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
Dept 1254 196 High Road, Wood Green, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-07 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
6
4385, 13380404 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2021-10-20 ~ 2021-10-20
IIF 4 - Director → ME
2021-05-06 ~ 2021-10-20
IIF 5 - Director → ME
Person with significant control
2021-05-06 ~ 2021-10-20
IIF 31 - Ownership of shares – 75% or more → OE
2021-10-20 ~ 2021-10-20
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
Dept 1254 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (3 parents)
Officer
2015-09-14 ~ now
IIF 1 - Director → ME
8
Dept 1254, 196 High Road, Wood Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-23 ~ 2017-02-23
IIF 13 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
9
Elscot House, Arcadia Avenue, Finchley, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-03-22 ~ 2016-04-13
IIF 6 - Director → ME
10
Dept 1254, 43 Owston Road, Carcroft, Doncaster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-14 ~ 2015-12-14
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
INVESTMENT AND AUTOMOTIVE SERVICES LTD - now
INVESTMENT AND REAL ESTATE SERVICES LTD
- 2019-10-01
10693197 Dept 1254, 43 Owston Road, Carcroft, Doncaster, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-27 ~ 2017-03-27
IIF 12 - Director → ME
Person with significant control
2017-03-27 ~ 2017-03-27
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
12
Dept 1254, 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-18 ~ 2018-10-18
IIF 7 - Director → ME
Person with significant control
2018-10-18 ~ 2018-10-22
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
Dept 1254, 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-19 ~ 2018-06-19
IIF 20 - Director → ME
Person with significant control
2018-06-19 ~ 2019-06-04
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
Dept 1254 43 Owston Road, Carcroft, Doncaster
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-03-09 ~ 2016-03-09
IIF 17 - Director → ME
15
Dept 1254, 196 High Road, Wood Green, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-12 ~ 2017-12-12
IIF 9 - Director → ME
Person with significant control
2017-12-12 ~ 2017-12-13
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
16
Office Q, 35a Astbury Road, London, England
Dissolved Corporate (4 parents)
Officer
2023-01-06 ~ dissolved
IIF 3 - Director → ME
17
Dept 1254, 43 Owston Road, Carcroft, Doncaster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ 2018-10-01
IIF 19 - Director → ME
Person with significant control
2016-12-15 ~ 2018-10-01
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
18
EMOTION JEWELRY LTD
- 2018-01-23
11038295 4385, 11038295: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2017-10-30 ~ 2018-09-01
IIF 14 - Director → ME
Person with significant control
2017-10-30 ~ 2018-09-01
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
19
Dept 1254, 43 Owston Road, Carcroft, Doncaster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-15 ~ 2019-11-15
IIF 15 - Director → ME
Person with significant control
2019-11-15 ~ 2019-11-15
IIF 36 - Ownership of shares – 75% or more → OE
20
Dept 1254, 196 High Road, Wood Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ 2017-01-26
IIF 18 - Director → ME
Person with significant control
2016-12-15 ~ 2018-12-10
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE