1
90 Cotswold Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-11 ~ dissolved
IIF 12 - Director → ME
2008-11-11 ~ dissolved
IIF 49 - Secretary → ME
2
90 Cotswold Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-11 ~ dissolved
IIF 6 - Director → ME
2008-11-11 ~ dissolved
IIF 48 - Secretary → ME
3
HAZLEBARROW CRESCENT S8 LTD - 2020-12-29
6 Penine Parade, Pennine Drive, London
Active Corporate (3 parents)
Officer
2024-05-02 ~ now
IIF 39 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
4
DEVINE SCRAPS LIMITED
- 2014-06-12
08337532 C/o Silver Arc, Suit 13 Unit 9 Liberty Centre, Mount Pleasant, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-12-20 ~ 2015-07-30
IIF 19 - Director → ME
2012-12-20 ~ 2015-07-30
IIF 53 - Secretary → ME
5
6 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-05 ~ now
IIF 25 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
DEVINE PLASTIC CARDS LIMITED
- now 06746124WEEDING PLANNER LTD
- 2009-01-29
06746124 90 Cotswold Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-11 ~ dissolved
IIF 8 - Director → ME
2008-11-11 ~ dissolved
IIF 43 - Secretary → ME
7
DEVINE SMART PHONES LIMITED
- now 06746086Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-11
Due to be dissolved on 2020-01-18
Suite 8a Kingsway House, King Street, Bedworth, England
Dissolved Corporate (3 parents)
Officer
2008-11-11 ~ 2017-03-01
IIF 16 - Director → ME
2008-11-11 ~ 2017-03-01
IIF 42 - Secretary → ME
8
6 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-01 ~ now
IIF 33 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
267 High Road High Road, London
Active Corporate (5 parents)
Officer
2007-09-20 ~ 2017-08-02
IIF 18 - Director → ME
10
6 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-27 ~ now
IIF 38 - Director → ME
Person with significant control
2020-04-27 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
90 Cotswold Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-11 ~ dissolved
IIF 7 - Director → ME
2008-11-11 ~ dissolved
IIF 50 - Secretary → ME
12
64 St. Marys Road, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-11 ~ 2009-11-11
IIF 10 - Director → ME
2008-11-11 ~ 2009-11-11
IIF 46 - Secretary → ME
13
Sasha 6 Pennine Parade, Pennine Drive, London, England
Active Corporate (1 parent)
Officer
2015-05-05 ~ now
IIF 5 - Director → ME
2015-05-05 ~ now
IIF 52 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
14
Office 10 Silverbox House 56 Magnet Road, East Lane Business Park, Wembley, London, England
Active Corporate (2 parents)
Officer
2020-06-05 ~ 2020-06-09
IIF 34 - Director → ME
15
6 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-25 ~ now
IIF 40 - Director → ME
2026-03-18 ~ now
IIF 15 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2026-03-18 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
6 Pennine Parade, Pennine Drive, London, England
Active Corporate (3 parents)
Officer
2020-06-03 ~ now
IIF 27 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control → OE
17
90 Cotswold Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-11 ~ dissolved
IIF 14 - Director → ME
2008-11-11 ~ dissolved
IIF 44 - Secretary → ME
18
RAPID TRANSPORTATION LIMITED
- now 11810599HAJ PROPERTIES LIMITED
- 2020-09-21
11810599RAPID TRANSPORTATION LIMITED
- 2019-11-01
11810599 6 Pennine Parade, Pennine Drive, London, England
Active Corporate (2 parents)
Officer
2025-05-14 ~ now
IIF 36 - Director → ME
2019-06-14 ~ 2025-05-14
IIF 35 - Director → ME
2019-02-06 ~ 2019-05-20
IIF 24 - Director → ME
Person with significant control
2019-02-06 ~ 2019-05-20
IIF 21 - Ownership of shares – 75% or more → OE
2019-06-26 ~ 2019-11-19
IIF 22 - Ownership of shares – 75% or more → OE
2025-05-14 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
2019-11-19 ~ 2025-05-14
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
19
90 Cotswold Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-11 ~ dissolved
IIF 13 - Director → ME
2008-11-11 ~ dissolved
IIF 51 - Secretary → ME
20
6 Pennine Parade, Pennine Drive, London, England
Active Corporate (4 parents)
Officer
2015-12-01 ~ now
IIF 37 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 29 - Has significant influence or control as a member of a firm → OE
21
90 Cotswold Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-11 ~ dissolved
IIF 11 - Director → ME
2008-11-11 ~ dissolved
IIF 45 - Secretary → ME
22
90 Cotswold Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-11 ~ dissolved
IIF 9 - Director → ME
2008-11-11 ~ dissolved
IIF 47 - Secretary → ME
23
Sasha 6 Pennine Parade, Pennine Drive, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-16 ~ dissolved
IIF 41 - Director → ME
24
6 Pennine Parade, Pennine Drive, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-08-30 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE