1
77 Williams Way, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
2
77 Williams Way, Wembley, England
Dissolved Corporate (1 parent)
Officer
2021-11-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-07-08 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
77 Williams Way, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
5
18a Goring Way, Greenford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-20 ~ dissolved
IIF 17 - Director → ME
2017-05-20 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2017-05-20 ~ dissolved
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
6
18a Goring Way, Greenford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-22 ~ dissolved
IIF 18 - Director → ME
2017-06-22 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
119a Kenton Road, Harrow, England
Active Corporate (3 parents)
Officer
2023-12-29 ~ 2025-11-24
IIF 10 - Director → ME
2023-12-29 ~ 2025-11-24
IIF 22 - Secretary → ME
Person with significant control
2023-12-29 ~ 2025-11-24
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
77 Williams Way, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-03-18 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
77 Williams Way, Wembley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-26 ~ dissolved
IIF 16 - Director → ME
2021-02-26 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2021-02-26 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE