1
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-05 ~ dissolved
IIF 18 - Director → ME
2
191 Cleethorpe Road, Grimsby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-16 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
115 Snargate Street, Dover, Kent, England
Dissolved Corporate (1 parent)
Officer
2015-04-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
5
191 Cleethorpe Road, Grimsby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 34 - Director → ME
2018-04-06 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-17 ~ dissolved
IIF 17 - Director → ME
7
115 Snargate Street, Dover, Kent
Dissolved Corporate (5 parents)
Officer
2014-09-16 ~ dissolved
IIF 10 - Director → ME
8
115 Snargate Street, Dover, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-06-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-21 ~ dissolved
IIF 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
9
189 Cleethorpe Road Grimsby Cleethorpe Road, Grimsby, England
Active Corporate (5 parents)
Officer
2014-09-16 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-12 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
191 Cleethorpe Road, Grimsby, England
Active Corporate (1 parent)
Officer
2019-09-04 ~ now
IIF 32 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
115 Snargate Street, Dover, Kent
Dissolved Corporate (3 parents)
Officer
2014-09-16 ~ dissolved
IIF 13 - Director → ME
12
GOLDEN INVESTMENTS LONDON LIMITED
11239621 Ground Floor 2 Woodberry Grove, Finchley, London, England
Active Corporate (1 parent)
Officer
2018-03-07 ~ now
IIF 19 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 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
13
16 Hainton Avenue, Grimsby, South Humberside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-04-19 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
GOLDEN KEY LONDON PROPERTIES LTD
09188254 115 Snargate Street, Dover, Kent, England
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-28 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
216 Freeman Street, Grimsby, Lincolnshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
16
216 Freeman Street, Grimsby, England
Dissolved Corporate (1 parent)
Officer
2020-04-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-04-20 ~ dissolved
IIF 20 - Has significant influence or control → OE
17
115 Snargate Street, Dover, England
Dissolved Corporate (1 parent)
Officer
2015-02-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-02-04 ~ 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
18
38 Belgrave Gate, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-19 ~ 2020-10-19
IIF 33 - Director → ME
Person with significant control
2020-10-19 ~ 2020-10-19
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
MASKS AND HEALTH HYGIENE PRODUCTIONS LIMITED
12671871 189 Cleethorpe Road, Grimsby, England
Dissolved Corporate (1 parent)
Officer
2020-06-15 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-06-15 ~ dissolved
IIF 24 - Has significant influence or control → OE
20
189 Cleethorpe Road, Grimsby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
21
UK HYGIENIC PRODUCTIONS LIMITED
12611846 212-214 Freeman Street, Grimsby, England
Dissolved Corporate (2 parents)
Person with significant control
2020-05-19 ~ dissolved
IIF 28 - Has significant influence or control → OE
22
23 Woodford Avenue, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2014-09-16 ~ dissolved
IIF 11 - Director → ME
23
115 Snargate Street, Dover, Kent, England
Dissolved Corporate (2 parents)
Officer
2014-09-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE