1
50 Craven Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1,275 GBP2024-03-31
Officer
2020-02-23 ~ 2020-05-25
IIF 7 - Director → ME
2020-02-23 ~ 2020-05-25
IIF 2 - Secretary → ME
Person with significant control
2020-01-23 ~ 2020-04-25
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
2
56b Wendover Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
261,600 GBP2022-01-28
Officer
2020-02-23 ~ 2020-02-25
IIF 10 - Director → ME
2020-02-23 ~ 2020-02-25
IIF 5 - Secretary → ME
Person with significant control
2020-02-23 ~ 2020-02-25
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
3
16 Moore Street, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2017-06-09 ~ 2018-05-01
IIF 16 - Director → ME
4
5 Keswick Close, Todmorden, England
Dissolved Corporate (1 parent)
Person with significant control
2017-04-13 ~ 2018-04-01
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
39 Grove Road, Moulton, Northampton, England
Dissolved Corporate (1 parent)
Officer
2017-06-14 ~ 2018-05-04
IIF 15 - Director → ME
Person with significant control
2017-06-14 ~ 2018-05-02
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
56 Wendover Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
309,450 GBP2020-10-31
Officer
2020-02-16 ~ 2020-02-22
IIF 8 - Director → ME
2020-02-16 ~ 2020-02-22
IIF 3 - Secretary → ME
Person with significant control
2020-02-16 ~ 2020-02-22
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
56b Wendover Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
193,720 GBP2020-12-31
Officer
2020-01-02 ~ 2020-02-10
IIF 9 - Director → ME
2020-01-02 ~ 2020-02-10
IIF 4 - Secretary → ME
Person with significant control
2020-01-02 ~ 2020-02-10
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE