1
125 HOLDINGS LTD
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... (more) 5 Toorack Road, Harrow, England
Dissolved Corporate (6 parents)
Officer
2019-07-02 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-07-21 ~ dissolved
IIF 14 - Has significant influence or control → OE
2
21b Park House 15-19 Greenhill Crescent, Watford Business Park, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
21 Hillersdon Avenue, Edgware, England
Dissolved Corporate (2 parents)
Officer
2019-10-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-10-29 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
5 Toorack Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-05-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
5 Toorack Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2022-09-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-09-22 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
25 Longspring, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ dissolved
IIF 11 - Director → ME
7
94 Alicia Gardens, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
8 Pintail Gardens, Hampton Vale, Peterborough, England
Active Corporate (47 parents)
Officer
2016-06-01 ~ 2018-02-28
IIF 1 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 20 - Has significant influence or control → OE
9
5 Toorack Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2020-07-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-07-07 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
NEW DAWN CHILDCARE SERVICES COMMUNITY INTEREST COMPANY
14428235 94 Alicia Gardens, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2022-10-19 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
11
5 Toorack Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2015-11-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-26 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2017-09-11 ~ 2017-09-11
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE