1
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (2 parents)
Person with significant control
2023-06-30 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (1 parent)
Officer
2023-12-03 ~ nowIIF 6 - Director → ME
Person with significant control
2023-12-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
34 Cromwell Road, HayesDissolved Corporate (1 parent)
Officer
2011-09-20 ~ dissolvedIIF 17 - Director → ME
4
34 Cromwell Road, Hayes, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-05-20 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
5
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (1 parent)
Officer
2024-01-13 ~ nowIIF 7 - Director → ME
Person with significant control
2024-01-13 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
34 Cromwell Road, Hayes, EnglandActive Corporate (1 parent)
Equity (Company account)
9 GBP2019-06-30
Officer
2017-06-05 ~ nowIIF 16 - Director → ME
Person with significant control
2017-06-05 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
7
34 Cromwell Road, Hayes, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-22 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-10-22 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
Clinton Gardner, 34 Cromwell Road, Hayes, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-05-31
Officer
2015-05-22 ~ dissolvedIIF 5 - Director → ME
9
34 Cromwell Road, Hayes, United KingdomDissolved Corporate (1 parent)
Officer
2019-05-24 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2019-05-24 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
1 Canada Square, 37th Floor, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-01-24 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-01-24 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
11
34 Cromwell Road, Hayes, United KingdomDissolved Corporate (1 parent)
Officer
2019-12-09 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-12-09 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE