1
763 Romford Road, London, EnglandDissolved Corporate (1 parent)
Officer
2012-05-21 ~ 2013-07-31IIF 4 - Director → ME
2
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-08-10 ~ 2023-09-12IIF 9 - Director → ME
Person with significant control
2023-08-10 ~ 2023-09-19IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
3
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-08-10 ~ 2023-09-12IIF 11 - Director → ME
Person with significant control
2023-08-10 ~ 2023-09-19IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
4
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-08-10 ~ 2023-09-12IIF 18 - Director → ME
Person with significant control
2023-08-10 ~ 2023-09-19IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
5
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-08-10 ~ 2023-09-12IIF 15 - Director → ME
Person with significant control
2023-08-10 ~ 2023-09-19IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
6
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-08-10 ~ 2023-09-12IIF 36 - Director → ME
Person with significant control
2023-08-10 ~ 2023-09-19IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
7
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-08-09 ~ 2023-09-12IIF 17 - Director → ME
Person with significant control
2023-08-09 ~ 2023-09-19IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
8
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-08-09 ~ 2023-09-12IIF 12 - Director → ME
Person with significant control
2023-08-09 ~ 2023-09-19IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
9
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-08-09 ~ 2023-09-12IIF 19 - Director → ME
Person with significant control
2023-08-09 ~ 2023-09-19IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
10
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-08-09 ~ 2023-09-12IIF 16 - Director → ME
Person with significant control
2023-08-09 ~ 2023-09-19IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
11
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-08-09 ~ 2023-09-12IIF 13 - Director → ME
Person with significant control
2023-08-09 ~ 2023-09-19IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
12
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-08-09 ~ 2023-09-12IIF 10 - Director → ME
Person with significant control
2023-08-09 ~ 2023-09-19IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
13
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-08-09 ~ 2023-09-12IIF 14 - Director → ME
Person with significant control
2023-08-09 ~ 2023-09-19IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE