1
5 Keswick Close, Todmorden, England
Active Corporate (1 parent)
Officer
2024-07-28 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-28 ~ now
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
2
40 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-09-11 ~ dissolved
IIF 38 - Director → ME
3
173b Dudden Hill Lane, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-02-13 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
5 Keswick Close, Todmorden, England
Active Corporate (1 parent)
Officer
2025-01-01 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
FIVE STAR INFO AND TECHNOLOGY LTD
15255363 227 Woodhouse Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-11-02 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
227 Woodhouse Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1,975 GBP2024-02-28
Officer
2023-02-06 ~ now
IIF 10 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
7
173b Dudden Hill Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
315,800 GBP2024-07-31
Officer
2023-03-01 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-01 ~ now
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
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → 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 as a member of a firm → OE
8
5 Keswick Close, Todmorden, England
Dissolved Corporate (1 parent)
Equity (Company account)
290,600 GBP2023-07-31
Officer
2024-08-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-08-01 ~ dissolved
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
LONG LASTING TRADING SERVICES LTD
15092080 227 Woodhouse Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-08-23 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
10
56 Wendover Road, London, England
Dissolved Corporate (1 parent)
Officer
2025-02-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2025-02-01 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
56 Wendover Road, London, England
Active Corporate (2 parents)
Officer
2025-01-01 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
20 Torver Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
320,000 GBP2024-02-21
Officer
2024-11-19 ~ now
IIF 36 - Director → ME
13
5 Keswick Close, Todmorden, England
Active Corporate (1 parent)
Officer
2020-04-05 ~ now
IIF 17 - Director → ME
Person with significant control
2020-04-05 ~ now
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
14
173b Dudden Hill Lane, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-03-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE