1
ADWAIZ TECHNOLOGIES LIMITED - 2017-04-27
PM GLOBAL LIMITED - 2016-06-28
C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2018-02-06 ~ 2019-12-17
IIF 6 - Director → ME
Person with significant control
2018-03-02 ~ 2019-05-10
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
3 Totman Crescent, Rayleigh, Essex, England
Active Corporate (3 parents)
Officer
2015-01-15 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2020-07-24
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
Unit 13 E 92 Burton Road, Sheffield, South Yorkshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-07-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-07-31 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
3 Totman Crescent, Rayleigh, Essex, England
Dissolved Corporate (1 parent)
Officer
2021-03-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-03-21 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
3 Totman Crescent, Rayleigh, Essex, England
Active Corporate (2 parents)
Officer
2019-04-29 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
6
3 Totman Crescent, Rayleigh, Essex, England
Active Corporate (2 parents)
Officer
2019-09-03 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-03 ~ now
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
7
320d High Road, Benfleet, England
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3 Totman Crescent, Rayleigh, Essex, England
Active Corporate (1 parent)
Officer
2019-06-04 ~ now
IIF 3 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE