1
36 Lawrence Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-01-30 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
45 College Road, Maidstone, England
Dissolved Corporate (5 parents)
Officer
2016-09-19 ~ 2022-09-01
IIF 8 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
4385, 10314436 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2016-09-19 ~ 2020-02-01
IIF 13 - Director → ME
Person with significant control
2016-09-01 ~ 2020-02-02
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
44 Eustace Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
5
44 Eustace Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-12-28 ~ dissolved
IIF 9 - Director → ME
2016-09-19 ~ 2016-10-03
IIF 12 - Director → ME
6
44 Eustace Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
7
Priory Gate, Union Street, Maidstone, England
Active Corporate (4 parents)
Officer
2016-09-19 ~ 2022-09-05
IIF 7 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE