1
Unit 1804 South Bank Tower, 55 Upper Ground, London, EnglandDissolved Corporate (2 parents)
Officer
2023-03-20 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-03-20 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
Unit 1804, South Bank Tower, 55 Upper Ground, London England, United KingdomDissolved Corporate (2 parents)
Officer
2023-08-04 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-08-04 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
4385, 15602084 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-03-29 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2024-03-29 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
Flat 43 Perkins House, Wallwood Street, London, EnglandDissolved Corporate (1 parent)
Officer
2023-03-16 ~ dissolvedIIF 10 - Director → ME
2023-03-16 ~ dissolvedIIF 22 - Secretary → ME
Person with significant control
2023-03-16 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
Flat 43 Perkins House, Wallwood Street, London, EnglandDissolved Corporate (1 parent)
Officer
2023-03-16 ~ dissolvedIIF 11 - Director → ME
2023-03-16 ~ dissolvedIIF 21 - Secretary → ME
Person with significant control
2023-03-16 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
4385, 15602306 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-03-29 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2024-03-29 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2023-03-07 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-03-07 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2023-03-16 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2023-03-16 ~ dissolvedIIF 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 → OE
9
Unit 1804, South Bank Tower, 55 Upper Ground, London England, United KingdomDissolved Corporate (2 parents)
Officer
2023-08-04 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2023-08-04 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
Unit 1804, South Bank Tower, 55 Upper Ground, London England, United KingdomDissolved Corporate (2 parents)
Officer
2023-08-04 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-08-04 ~ dissolvedIIF 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