1
4385, 13988822 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-03-19 ~ 2022-09-02IIF 3 - Director → ME
Person with significant control
2022-03-19 ~ 2022-09-02IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
4385, 13988823 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-03-19 ~ 2022-09-02IIF 7 - Director → ME
Person with significant control
2022-03-19 ~ 2022-09-02IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
4385, 13989311 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-03-19 ~ 2022-09-01IIF 2 - Director → ME
Person with significant control
2022-03-19 ~ 2022-09-02IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-19 ~ 2022-10-08IIF 11 - Director → ME
Person with significant control
2022-03-19 ~ 2022-10-08IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
4385, 13776854 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-12-31
Officer
2021-12-01 ~ 2022-03-12IIF 6 - Director → ME
Person with significant control
2021-12-01 ~ 2022-03-12IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-19 ~ 2022-09-02IIF 8 - Director → ME
Person with significant control
2022-03-19 ~ 2022-09-02IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-16 ~ 2022-03-17IIF 1 - Director → ME
Person with significant control
2022-03-16 ~ 2022-03-17IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-03-19 ~ 2022-07-01IIF 4 - Director → ME
Person with significant control
2022-03-19 ~ 2022-07-01IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-19 ~ 2022-09-02IIF 10 - Director → ME
Person with significant control
2022-03-19 ~ 2022-09-02IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-19 ~ 2022-09-02IIF 12 - Director → ME
Person with significant control
2022-03-19 ~ 2022-09-02IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-19 ~ 2022-08-31IIF 5 - Director → ME
Person with significant control
2022-03-19 ~ 2022-09-02IIF 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