1
5 Keswick Close, Todmorden, United KingdomDissolved corporate (1 parent)
Officer
2017-01-23 ~ dissolvedIIF 30 - director → ME
Person with significant control
2017-01-23 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
10 Peregrine Close, London, United KingdomDissolved corporate (1 parent)
Officer
2017-03-09 ~ dissolvedIIF 5 - director → ME
Person with significant control
2017-03-09 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
16 Moore Street, Stoke-on-trent, EnglandDissolved corporate (1 parent)
Officer
2017-01-24 ~ dissolvedIIF 28 - director → ME
Person with significant control
2017-01-24 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
4
165 New Hampton Road East, Wolverhampton, United KingdomDissolved corporate (1 parent)
Officer
2020-03-30 ~ dissolvedIIF 2 - director → ME
Person with significant control
2020-03-30 ~ dissolvedIIF 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
5
142a Manor Park Road, Harlesden, London, United KingdomDissolved corporate (1 parent)
Officer
2017-02-01 ~ dissolvedIIF 29 - director → ME
Person with significant control
2017-02-01 ~ 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
6
165 New Hampton Road East, Wolverhampton, United KingdomDissolved corporate (1 parent)
Officer
2020-04-29 ~ dissolvedIIF 1 - director → ME
2020-04-29 ~ dissolvedIIF 49 - secretary → ME
Person with significant control
2020-04-29 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
10 Perth Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
251,700 GBP2021-09-30
Officer
2020-05-15 ~ nowIIF 18 - director → ME
Person with significant control
2020-05-15 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
8
56b Wendover Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
232,567 GBP2020-11-30
Officer
2020-09-25 ~ dissolvedIIF 22 - director → ME
Person with significant control
2020-09-25 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
9
10 Perth Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
274,800 GBP2023-08-31
Officer
2020-02-02 ~ nowIIF 16 - director → ME
2020-06-06 ~ nowIIF 45 - secretary → ME
Person with significant control
2020-06-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
10
10 Peregrine Close, London, United KingdomDissolved corporate (1 parent)
Officer
2017-06-11 ~ dissolvedIIF 4 - director → ME
Person with significant control
2017-06-11 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
5 Keswick Close, Todmorden, United KingdomDissolved corporate (1 parent)
Officer
2016-10-17 ~ dissolvedIIF 3 - director → ME
2016-10-17 ~ dissolvedIIF 48 - secretary → ME
Person with significant control
2016-10-17 ~ 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
12
10 Peregrine Close, London, United KingdomDissolved corporate (1 parent)
Officer
2017-03-14 ~ dissolvedIIF 6 - director → ME
Person with significant control
2017-03-14 ~ 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
13
56 Wendover Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
121,714 GBP2021-01-31
Officer
2020-05-18 ~ dissolvedIIF 20 - director → ME
Person with significant control
2020-05-18 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
14
56 Wendover Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
231,171 GBP2021-01-31
Officer
2020-09-16 ~ dissolvedIIF 24 - director → ME
Person with significant control
2020-09-16 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
15
56 Wendover Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
265,900 GBP2020-11-30
Officer
2020-09-20 ~ dissolvedIIF 21 - director → ME
Person with significant control
2020-09-20 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
16
10 Peregrine Close, London, EnglandCorporate (1 parent)
Equity (Company account)
330,000 GBP2024-02-21
Officer
2020-05-21 ~ nowIIF 15 - director → ME
2020-05-21 ~ nowIIF 44 - secretary → ME
Person with significant control
2020-05-21 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Has significant influence or control as a member of a firm → OE