1
869 High Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-139 GBP2022-01-31
Officer
2022-07-01 ~ 2022-10-05
IIF 6 - Director → ME
Person with significant control
2022-07-01 ~ 2022-10-05
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
Flat 5, 1 New Street, Leominster, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2022-02-28
Officer
2022-10-01 ~ 2022-12-05
IIF 10 - Director → ME
Person with significant control
2022-10-01 ~ 2022-12-05
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
3
31b London Road, Enfield, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 7 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
31b London Road, Enfield, England
Dissolved Corporate (1 parent)
Officer
2022-05-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
Flat 24 Hawkinge, Gloucester Road, London, England
Active Corporate (3 parents)
Equity (Company account)
6,514 GBP2023-11-30
Officer
2022-12-15 ~ 2024-04-01
IIF 9 - Director → ME
Person with significant control
2022-12-15 ~ 2024-04-01
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE