The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mrs Soulla Gonnella
Mrs Soulla Gonnella
British born in October 1962Resident in United Kingdom
Registered addresses and corresponding companiesGonnella, Soulla
British company director born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
19, Warwick Avenue, Cuffley, Potters Bar, Hertfordshire, EN6 4RS, United Kingdom
Gonnella, Soulla
British director born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 758, Great Cambridge Road, Enfield, EN11 3PN, United Kingdom
IIF 5 207, Crescent Road, Barnet, Hertfordshire, EN4 8SB, England
IIF 6 10, Harlow Road, Palmers Green, London, N13 5QT, United Kingdom
IIF 7 Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, England
IIF 8 207, Crescent Road, New Barnet, Hertfordshire, EN4 8SB, United Kingdom
IIF 9 19, Warwick Avenue, Cuffley, Potters Bar, EN6 4RS, United Kingdom
Gonnella, Soulla
Registered addresses and corresponding companies
IIF 10 193, High Street, Hornchurch, Essex, RM11 3XT, United Kingdom
- 1 193 High Street, Hornchurch, Essex, EnglandDissolved Corporate (3 parents)Equity (Company account)-31 GBP2021-09-30Officer
2022-02-14 ~ dissolvedIIF 10 - Secretary → ME - 2 Lynwood House, 373-375 Station Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2013-04-12 ~ dissolvedIIF 9 - Director → ME
- 3 207 Crescent Road, Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)14 GBP2016-06-30Officer 2014-06-23 ~ dissolvedIIF 5 - Director → ME
- 4 Rdp Registrars Ltd, Lynwood House 373-375 Station Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2014-06-23 ~ dissolvedIIF 4 - Director → ME
- 5 Rdp Registrars Ltd, Lynwood House 373-375 Station Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2014-07-14 ~ dissolvedIIF 7 - Director → ME
- 1 37 Sun Street, LondonDissolved Corporate (1 parent)Officer 2016-08-16 ~ 2016-11-27IIF 6 - Director → MEPerson with significant control 2016-08-16 ~ 2016-11-27IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2
GG INVESTMENTS LIMITED
- nowTLCUSTOMS LTD - 2016-04-26 193 High Street, Hornchurch, Essex, EnglandActive Corporate (1 parent)Equity (Company account)5,352,412 GBP2023-09-30Officer 2016-01-21 ~ 2016-05-02IIF 3 - Director → ME - 3 193 High Street, Hornchurch, Essex, EnglandDissolved Corporate (3 parents)Equity (Company account)-31 GBP2021-09-30Officer 2018-09-06 ~ 2021-01-14IIF 8 - Director → MEPerson with significant control 2018-09-06 ~ 2021-01-14IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
