1
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-09-29 ~ 2020-01-19
IIF 54 - Director → ME
2017-12-07 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-09-29 ~ 2020-01-19
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-14 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
125 Deansgate, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-29 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2019-03-29 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
4
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-01 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-04-04 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-11-08 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
MASTERS OF COIN LIMITED
- 2021-01-25
11092624 171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-12-01 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
KEYWORD GLOBAL LTD
- 2021-01-22
11111692 125 Deansgate, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-26 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-12-12 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
FAMOUS FIVE LIMITED
- 2021-01-22
11105275 171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-11-08 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-12-12 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
464 Edgware Road, Suite 123, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2019-06-04 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-06-04 ~ 2021-08-02
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2021-08-03 ~ dissolved
IIF 32 - Has significant influence or control → OE
12
464 Edgware Road, Suite 123, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2013-03-19 ~ now
IIF 39 - Director → ME
Person with significant control
2017-03-24 ~ 2018-08-07
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2016-04-16 ~ 2021-08-02
IIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
13
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-12-12 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-14 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-10-19 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
15
3PT VICTORY LIMITED
- 2021-01-22
11104953 171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-09-29 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2019-09-29 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
16
48-48a Eagle Wharf Road, Unit 130, C/o Blowfish Consultants Ltd, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-03 ~ 2018-04-18
IIF 75 - LLP Designated Member → ME
Person with significant control
2017-04-03 ~ 2018-04-18
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove members → OE
17
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-01 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
18
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-12-01 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-12-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
19
12 Constance Street, International House, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-12-11 ~ 2021-01-18
IIF 42 - Director → ME
Person with significant control
2019-12-11 ~ 2019-12-19
IIF 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
20
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-08-31 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-08-31 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
21
GIANT WHOLESALE LTD
- 2021-01-22
11103137 171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-09-30 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
22
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-29 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2019-03-29 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
23
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-14 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
24
125 Deansgate, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-29 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2019-03-29 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
25
125 Deansgate, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-01 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2019-03-29 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
26
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-22 ~ 2019-12-30
IIF 41 - Director → ME
Person with significant control
2019-12-23 ~ 2019-12-30
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
27
182-184 High Street North, Office 2124, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-12-29 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2019-03-29 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
28
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-15 ~ 2019-04-15
IIF 46 - Director → ME
Person with significant control
2019-03-26 ~ 2019-04-15
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
29
464 Edgware Road, Suite 123, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-04-04 ~ 2019-04-04
IIF 40 - Director → ME
Person with significant control
2017-04-04 ~ 2019-04-04
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
30
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-10 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
31
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-07 ~ 2018-12-30
IIF 59 - Director → ME
Person with significant control
2018-12-07 ~ 2018-12-30
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
32
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-18 ~ 2019-01-30
IIF 48 - Director → ME
Person with significant control
2018-12-18 ~ 2019-01-30
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
33
FOX MERCANTILE LTD
- 2021-01-22
11112203 171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-11-07 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-11-07 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
34
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-14 ~ 2018-12-30
IIF 61 - Director → ME
Person with significant control
2018-12-14 ~ 2018-12-30
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
35
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-04 ~ 2019-12-31
IIF 67 - Director → ME
Person with significant control
2018-04-04 ~ 2019-04-04
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
36
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-08-28 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-08-28 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE