1
139 Bellenden Peckham, London, United KingdomCorporate (1 parent)
Officer
2023-08-21 ~ nowIIF 11 - director → ME
2023-08-21 ~ nowIIF 14 - secretary → ME
Person with significant control
2023-08-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
2
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2023-08-04 ~ nowIIF 12 - director → ME
2023-08-04 ~ nowIIF 13 - secretary → ME
Person with significant control
2023-08-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
3
160 Barley Lane, Ilford, EnglandDissolved corporate (2 parents)
Officer
2016-11-08 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-11-08 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
34 - 36 High Street Barkingside, Essex, EnglandDissolved corporate (4 parents)
Officer
2015-04-27 ~ dissolvedIIF 3 - director → ME
5
102 3 Haven Way, London, United KingdomDissolved corporate (2 parents)
Officer
2013-01-22 ~ dissolvedIIF 6 - director → ME
6
K NALLET LTD - 2017-07-11
ELANCARHIRE LIMITED - 2017-04-12
Flat 102 3 Haven Way, London, EnglandDissolved corporate (1 parent)
Officer
2015-02-05 ~ dissolvedIIF 5 - director → ME
2015-02-05 ~ dissolvedIIF 15 - secretary → ME
Person with significant control
2016-12-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → 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 → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
7
128 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2021-11-26 ~ dissolvedIIF 10 - director → ME
Person with significant control
2021-11-26 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE