1
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-11-07 ~ 2020-12-14
IIF 29 - Director → ME
2017-12-07 ~ 2019-09-29
IIF 5 - Director → ME
2017-12-07 ~ 2019-09-29
IIF 77 - Secretary → ME
Person with significant control
2017-12-07 ~ 2019-09-29
IIF 47 - Has significant influence or control → OE
2
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-14 ~ dissolved
IIF 3 - Director → ME
2017-12-14 ~ 2019-12-12
IIF 65 - Secretary → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 36 - Has significant influence or control → OE
3
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-01 ~ 2020-12-14
IIF 23 - Director → ME
2017-12-01 ~ 2019-12-12
IIF 87 - Secretary → ME
Person with significant control
2017-12-01 ~ 2019-04-04
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-07 ~ 2019-11-08
IIF 11 - Director → ME
2017-12-07 ~ 2019-11-08
IIF 81 - Secretary → ME
Person with significant control
2017-12-07 ~ 2019-11-08
IIF 53 - Has significant influence or control → OE
5
CIRCUMDANT LTD. - now
MASTERS OF COIN LIMITED
- 2021-01-25
11092624 171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-12-01 ~ 2021-01-18
IIF 22 - Director → ME
2017-12-01 ~ 2019-12-12
IIF 85 - Secretary → ME
Person with significant control
2017-12-01 ~ 2019-12-12
IIF 59 - Has significant influence or control → OE
6
DECEPI LTD. - now
DECEPIO LTD. - 2021-01-26
FAMOUS FIVE LIMITED
- 2021-01-22
11105275 171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-11 ~ 2019-11-08
IIF 6 - Director → ME
2017-12-11 ~ 2019-11-08
IIF 76 - Secretary → ME
Person with significant control
2017-12-11 ~ 2019-11-08
IIF 52 - Has significant influence or control → OE
7
EREKTA LTD. - now
3PT VICTORY LIMITED
- 2021-01-22
11104953 171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-11 ~ 2019-09-29
IIF 12 - Director → ME
2019-11-07 ~ 2020-12-29
IIF 31 - Director → ME
2017-12-11 ~ 2019-09-29
IIF 82 - Secretary → ME
Person with significant control
2017-12-11 ~ 2019-09-29
IIF 54 - Has significant influence or control → OE
8
EXCESSUS LTD. - now
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-01 ~ 2020-12-15
IIF 24 - Director → ME
2017-12-01 ~ 2019-12-12
IIF 88 - Secretary → ME
Person with significant control
2017-12-01 ~ 2017-12-01
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
9
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-01 ~ 2020-12-14
IIF 25 - Director → ME
2017-12-01 ~ 2019-12-12
IIF 86 - Secretary → ME
Person with significant control
2017-12-01 ~ 2018-12-01
IIF 58 - Has significant influence or control → OE
10
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-14 ~ dissolved
IIF 15 - Director → ME
2017-12-14 ~ 2019-12-12
IIF 67 - Secretary → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 38 - Has significant influence or control → OE
11
GIANTRON LTD. - now
GIANT WHOLESALE LTD
- 2021-01-22
11103137 171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-11-07 ~ 2020-12-15
IIF 30 - Director → ME
2017-12-08 ~ 2019-09-30
IIF 7 - Director → ME
2017-12-08 ~ 2019-09-30
IIF 78 - Secretary → ME
Person with significant control
2017-12-08 ~ 2019-09-30
IIF 45 - Has significant influence or control → OE
12
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-12-14 ~ 2019-11-08
IIF 14 - Director → ME
2017-12-14 ~ 2019-11-08
IIF 68 - Secretary → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 40 - Has significant influence or control → OE
13
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-15 ~ dissolved
IIF 26 - Director → ME
2017-12-15 ~ 2019-12-12
IIF 63 - Secretary → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 33 - Has significant influence or control → OE
14
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-15 ~ dissolved
IIF 1 - Director → ME
2017-12-15 ~ 2019-12-12
IIF 64 - Secretary → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 32 - Has significant influence or control → OE
15
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-15 ~ dissolved
IIF 27 - Director → ME
2017-12-15 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 35 - Has significant influence or control → OE
16
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-15 ~ dissolved
IIF 2 - Director → ME
2017-12-15 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 34 - Has significant influence or control → OE
17
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-07 ~ dissolved
IIF 21 - Director → ME
2017-12-07 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2017-12-07 ~ 2018-12-07
IIF 50 - Has significant influence or control → OE
2019-12-30 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
18
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-01 ~ dissolved
IIF 28 - Director → ME
2017-12-01 ~ 2019-12-12
IIF 84 - Secretary → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 57 - Has significant influence or control → OE
19
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-11 ~ dissolved
IIF 9 - Director → ME
2017-12-11 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2017-12-11 ~ dissolved
IIF 43 - Has significant influence or control → OE
20
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-07 ~ dissolved
IIF 16 - Director → ME
2017-12-07 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 41 - Has significant influence or control → OE
21
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-11 ~ dissolved
IIF 17 - Director → ME
2017-12-11 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2017-12-11 ~ dissolved
IIF 49 - Has significant influence or control → OE
22
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-11 ~ dissolved
IIF 18 - Director → ME
2017-12-11 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2017-12-11 ~ dissolved
IIF 48 - Has significant influence or control → OE
23
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-11 ~ dissolved
IIF 10 - Director → ME
2017-12-11 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2017-12-11 ~ dissolved
IIF 42 - Has significant influence or control → OE
24
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-11 ~ dissolved
IIF 20 - Director → ME
2017-12-11 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2017-12-11 ~ dissolved
IIF 51 - Has significant influence or control → OE
25
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-11 ~ dissolved
IIF 8 - Director → ME
2017-12-11 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2017-12-11 ~ dissolved
IIF 44 - Has significant influence or control → OE
26
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolved
IIF 4 - Director → ME
2017-12-14 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 37 - Has significant influence or control → OE
27
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-11-30 ~ 2020-01-05
IIF 13 - Director → ME
2017-11-30 ~ 2019-12-12
IIF 83 - Secretary → ME
Person with significant control
2017-11-30 ~ 2019-09-28
IIF 55 - Has significant influence or control → OE
28
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-11 ~ dissolved
IIF 19 - Director → ME
2017-12-11 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2017-12-11 ~ dissolved
IIF 46 - Has significant influence or control → OE