1
Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomDissolved Corporate (4 parents)
Officer
2011-10-17 ~ dissolvedIIF 29 - Director → ME
2
Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-06 ~ nowIIF 26 - Director → ME
Person with significant control
2022-06-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
Trinity House, 3 Bullace Lane, Dartford, KentDissolved Corporate (2 parents)
Officer
2018-12-20 ~ dissolvedIIF 15 - Director → ME
4
Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-06 ~ nowIIF 22 - Director → ME
5
Trinity House, 3 Bullace Lane, Dartford, KentDissolved Corporate (2 parents)
Officer
2018-12-19 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2018-12-19 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-27 ~ nowIIF 27 - Director → ME
Person with significant control
2023-03-27 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
50 GBP2024-06-30
Officer
2022-06-06 ~ nowIIF 20 - Director → ME
Person with significant control
2022-06-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
K85 Odhams Walk K85 Odhams Walk, Covent Garden, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-12-21 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
87 GBP2024-06-30
Officer
2022-06-06 ~ nowIIF 18 - Director → ME
Person with significant control
2022-06-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
Trinity House, 3 Bullace Lane, Dartford, KentDissolved Corporate (4 parents)
Equity (Company account)
2,712 GBP2018-10-31
Officer
2011-10-19 ~ dissolvedIIF 24 - Director → ME
11
Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2021-10-22 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-10-22 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomActive Corporate (2 parents)
Officer
2024-04-22 ~ nowIIF 25 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-25 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-05-25 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2017-09-11 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-09-11 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-22 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-10-22 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
16
Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 28 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
Trinity House, 3 Bullace Lane, Dartford, KentDissolved Corporate (3 parents)
Officer
2011-10-19 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE