1
4385, 11084278: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2017-11-27 ~ dissolvedIIF 8 - Director → ME
2017-11-27 ~ dissolvedIIF 16 - Secretary → ME
Person with significant control
2017-11-27 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-110 GBP2018-09-30
Officer
2017-09-21 ~ dissolvedIIF 12 - Director → ME
3
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-21 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-11-21 ~ dissolvedIIF 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
4
68a Rodney Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2015-01-26 ~ dissolvedIIF 3 - Director → ME
2015-01-26 ~ dissolvedIIF 15 - Secretary → ME
5
9,gt Western House The Sidings, Saltney, Chester, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2015-06-17 ~ dissolvedIIF 2 - Director → ME
6
4385, 11902837 - Companies House Default Address, CardiffActive Corporate (2 parents)
Person with significant control
2019-03-25 ~ nowIIF 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
7
22 Lorn Street, Birkenhead, Merseyside, EnglandLiquidation Corporate (2 parents)
Officer
2012-10-01 ~ nowIIF 19 - Director → ME
8
C/o Pennington Williams Chartered Accountants Stanhope House, Bromborough, Wirral, EnglandDissolved Corporate (1 parent)
Officer
2012-09-26 ~ dissolvedIIF 18 - Director → ME
9
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-04-02 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-04-02 ~ dissolvedIIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-04 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-02-04 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
68, Rodney Street, Liverpool, EnglandDissolved Corporate (3 parents)
Officer
2015-06-17 ~ dissolvedIIF 1 - Director → ME
12
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-06-06 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-06-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
13
11 Broadwalk, Wilmslow, EnglandDissolved Corporate (1 parent)
Officer
2017-08-30 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-08-30 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
14
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-04 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-07-04 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE