1
218 The Vale, London
Dissolved Corporate (2 parents)
Officer
2012-06-12 ~ dissolved
IIF 8 - Director → ME
2
218 The Vale, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-03 ~ dissolved
IIF 4 - Director → ME
2019-07-03 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2019-07-03 ~ dissolved
IIF 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
3
218 The Vale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-05 ~ dissolved
IIF 11 - Director → ME
5
HYPERDRIVE SYSTEMS LIMITED
- now 03668679VOUCHER HEAVEN LIMITED
- 2003-11-14
03668679LITTLE AMSTERDAM MOORINGS LIMITED
- 2000-08-01
03668679UNIVERSAL FAX LIMITED
- 1999-05-25
03668679 19-20 Bourne Court, Unity Trading Estate, Woodford Green, Essex
Active Corporate (4 parents)
Officer
1998-11-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
20 Bourne Court, Southend Road, Woodford Green, Essex
Liquidation Corporate (5 parents)
Officer
1997-11-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 12 - Director → ME
8
20 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2012-05-17 ~ dissolved
IIF 13 - Director → ME
9
218 The Vale Golders Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
10
20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-10 ~ dissolved
IIF 10 - Director → ME
11
218 The Vale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolved
IIF 5 - Director → ME
2015-02-13 ~ 2018-05-30
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-30
IIF 20 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
JARRAM PROPERTIES LIMITED
- 1993-12-10
02188605 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (9 parents)
Officer
(before 1992-05-01) ~ 1996-12-18
IIF 22 - Secretary → ME
13
20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (5 parents)
Officer
2000-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control over the trustees of a trust → OE