1
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-05 ~ dissolved
IIF 32 - Director → ME
2
191 Cleethorpe Road, Grimsby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
115 Snargate Street, Dover, Kent, England
Dissolved Corporate (1 parent)
Officer
2015-04-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
5
191 Cleethorpe Road, Grimsby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 3 - Director → ME
2018-04-06 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-17 ~ dissolved
IIF 31 - Director → ME
7
115 Snargate Street, Dover, Kent
Dissolved Corporate (2 parents)
Officer
2014-09-16 ~ dissolved
IIF 24 - Director → ME
8
115 Snargate Street, Dover, Kent, England
Dissolved Corporate (1 parent)
Officer
2016-06-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-21 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
189 Cleethorpe Road Grimsby Cleethorpe Road, Grimsby, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-09-16 ~ now
IIF 22 - Director → ME
Person with significant control
2017-04-12 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
10
191 Cleethorpe Road, Grimsby, England
Active Corporate (1 parent)
Equity (Company account)
-22,639 GBP2020-09-30
Officer
2019-09-04 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
115 Snargate Street, Dover, Kent
Dissolved Corporate (2 parents)
Officer
2014-09-16 ~ dissolved
IIF 27 - Director → ME
12
GOLDEN INVESTMENTS LONDON LIMITED
11239621 Ground Floor 2 Woodberry Grove, Finchley, London, England
Active Corporate (1 parent)
Equity (Company account)
-27,306 GBP2024-03-31
Officer
2018-03-07 ~ now
IIF 20 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
16 Hainton Avenue, Grimsby, South Humberside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-04-19 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - 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)
Total Assets Less Current Liabilities (Company account)
7,184 GBP2016-08-31
Officer
2014-08-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-08-28 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - 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 7 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - 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 40 - Has significant influence or control → OE
17
115 Snargate Street, Dover, England
Dissolved Corporate (1 parent)
Officer
2015-02-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-02-04 ~ 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
18
MASKS AND HEALTH HYGIENE PRODUCTIONS LIMITED
12671871 189 Cleethorpe Road, Grimsby, England
Dissolved Corporate (1 parent)
Officer
2020-06-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-06-15 ~ dissolved
IIF 12 - Has significant influence or control → OE
19
189 Cleethorpe Road, Grimsby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
20
UK HYGIENIC PRODUCTIONS LIMITED
12611846 212-214 Freeman Street, Grimsby, England
Dissolved Corporate (2 parents)
Person with significant control
2020-05-19 ~ dissolved
IIF 16 - Has significant influence or control → OE
21
23 Woodford Avenue, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-09-16 ~ dissolved
IIF 25 - Director → ME
22
115 Snargate Street, Dover, Kent, England
Dissolved Corporate (1 parent)
Officer
2014-09-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE