1
6 Ravenings House, Goodmayes Road, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-423 GBP2021-06-30
Officer
2022-05-17 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-05-17 ~ dissolvedIIF 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
2
112 Blackheath Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-05-15 ~ dissolvedIIF 17 - Director → ME
2014-05-15 ~ dissolvedIIF 1 - Secretary → ME
3
112 Blackheath Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-10-20 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-10-20 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
Stron House, 100 Pall Mall, London, EnglandDissolved Corporate (4 parents)
Officer
2019-05-10 ~ dissolvedIIF 6 - Director → ME
5
VISION EXPRESS LOGISTICS LTD - 2017-03-31
UNIVERSAL EXPRESS SHIPPING LIMITED - 2016-05-24
112 Blackheath Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-01-12 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-01-12 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
112 Blackheath Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-04-09 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-04-09 ~ dissolvedIIF 30 - Has significant influence or control → OE
7
112 Blackheath Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-11-25 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-11-25 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
112 Blackheath Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-11-26 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-11-26 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
112 Blackheath Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-04-19 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-04-19 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
112 Blackheath Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-04-09 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-04-09 ~ dissolvedIIF 32 - Has significant influence or control → OE
11
112 Blackheath Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-11-25 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-11-25 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
112 Blackheath Road, London, EnglandActive Corporate (1 parent)
Officer
2022-09-21 ~ nowIIF 4 - Director → ME
Person with significant control
2022-09-21 ~ nowIIF 34 - Has significant influence or control → OE
13
112 Blackheath Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-17,556 GBP2021-12-31
Officer
2020-12-09 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-12-09 ~ dissolvedIIF 33 - Has significant influence or control → OE
14
112 Blackheath Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-516 GBP2024-11-30
Officer
2023-11-17 ~ nowIIF 5 - Director → ME
Person with significant control
2023-11-17 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
15
112 Blackheath Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-11-27 ~ dissolvedIIF 15 - Director → ME
2015-11-27 ~ dissolvedIIF 2 - Secretary → ME
16
112 Blackheath Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-03-21 ~ dissolvedIIF 10 - Director → ME
2016-03-21 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2017-03-20 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE