1
Ryemead, The Warren, Ashtead, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2024-02-01 ~ dissolvedIIF 5 - Director → ME
2024-02-01 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2024-02-01 ~ dissolvedIIF 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
2
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-25 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-11-25 ~ dissolvedIIF 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
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-03 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-08-03 ~ dissolvedIIF 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
4
Ryemead, The Warren, Ashtead, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2023-09-25 ~ dissolvedIIF 1 - Director → ME
2023-09-25 ~ dissolvedIIF 29 - Secretary → ME
Person with significant control
2023-09-25 ~ 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
5
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-15 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-11-15 ~ dissolvedIIF 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
6
Ryemead, The Warren, Ashtead, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-05 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2022-05-05 ~ dissolvedIIF 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
7
14 South Charlton, Alnwick, Northumberland, United KingdomDissolved Corporate (2 parents)
Officer
2021-10-07 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-10-07 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
PW PROFESSIONALS LTD - 2021-09-29
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-09-23 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-09-23 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
Ryemead, The Warren, Ashtead, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2023-01-17 ~ dissolvedIIF 3 - Director → ME
2023-01-17 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2023-01-17 ~ 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
10
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-102 GBP2023-08-31
Officer
2022-08-26 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-08-26 ~ 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
41 Lineholt Close, Redditch, Worcestershire, United KingdomDissolved Corporate (2 parents)
Officer
2009-02-19 ~ dissolvedIIF 11 - Director → ME
12
Ryemead, The Warren, Ashtead, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2021-06-28 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-06-28 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2021-06-15 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-06-15 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE