1
52 Sydney Road, Enfield, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2025-02-15
IIF 14 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-15
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
2
46 Harper Road, London, England
Active Corporate (1 parent)
Officer
2024-05-25 ~ 2024-12-15
IIF 23 - Director → ME
Person with significant control
2024-05-25 ~ 2024-12-15
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
3
18 Mayfield Road, Manchester, England
Active Corporate (1 parent)
Officer
2024-04-10 ~ 2025-01-23
IIF 26 - Director → ME
Person with significant control
2024-04-10 ~ 2025-01-23
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
4
7a Bell Yard, London, England
Active Corporate (2 parents)
Officer
2024-05-25 ~ 2025-01-10
IIF 7 - Director → ME
Person with significant control
2024-05-25 ~ 2025-01-10
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
5
30 Bartholomew Close, London, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2025-02-14
IIF 11 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-14
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
6
2 Albert Avenue, King's Lynn, England
Active Corporate (1 parent)
Officer
2024-06-24 ~ 2024-12-15
IIF 15 - Director → ME
Person with significant control
2024-06-24 ~ 2024-12-15
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
7
5 York Road, Montpelier, Bristol, England
Active Corporate (1 parent)
Officer
2024-04-10 ~ 2025-01-22
IIF 16 - Director → ME
Person with significant control
2024-04-10 ~ 2025-01-22
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
14 Holland Road, Manchester, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2025-02-10
IIF 8 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-11
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
9
127 Chase Cross Road, Romford, England
Active Corporate (1 parent)
Officer
2024-06-24 ~ 2024-12-15
IIF 25 - Director → ME
Person with significant control
2024-06-24 ~ 2024-12-15
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
10
10 Westbourne Street, Hove, England
Active Corporate
Officer
2024-10-15 ~ 2025-02-07
IIF 4 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-07
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
11
64 Walden House Dagnall Street, London, England
Active Corporate (2 parents)
Officer
2024-02-21 ~ 2025-01-19
IIF 2 - Director → ME
Person with significant control
2024-02-21 ~ 2025-01-19
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
12
323 Capworth Street, London, England
Active Corporate (1 parent)
Officer
2024-06-24 ~ 2024-12-15
IIF 3 - Director → ME
Person with significant control
2024-06-24 ~ 2024-12-15
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
13
23-25 Biscot Road, Luton, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2025-01-03
IIF 19 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-03
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
14
GAG322 LIMITED - 2011-01-25
02532593, 02710084, 02826579, 02961936, 03005470, 03005473, 03014594, 03024824, 03194465, 03384311, 03474312, 03519162, 03618239, 03750023, 03773500, 03800708, 03816046, 03848300, 03914816, 06004561Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (2 parents)
Officer
2012-10-22 ~ 2014-04-04
IIF 37 - Director → ME
15
12 Eversfield Place, St. Leonards-on-sea, England
Active Corporate (2 parents)
Officer
2024-10-15 ~ 2025-02-02
IIF 10 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-02
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
16
10-12 Lewis Crescent, Cliftonville, Margate, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2025-02-01
IIF 33 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-01
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
17
1 Canham Road, London, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2025-01-31
IIF 34 - Director → ME
Person with significant control
2024-10-15 ~ 2025-01-31
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
18
14 Andre Street, London, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2025-01-31
IIF 31 - Director → ME
Person with significant control
2024-10-15 ~ 2025-01-31
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
19
62a Castleton Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-06
IIF 12 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-06
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
20
62a Castleton Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-06
IIF 9 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-06
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
21
62a Castleton Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-08
IIF 32 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-08
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
22
62a Castleton Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-08
IIF 36 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-08
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
23
62a Castleton Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-07
IIF 28 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-07
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
24
62a Castleton Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-09
IIF 24 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-09
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
25
62a Castleton Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-16
IIF 13 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-16
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
26
62a Castleton Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-10-16 ~ 2025-10-05
IIF 1 - Director → ME
Person with significant control
2024-10-16 ~ 2025-10-05
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
27
62a Castleton Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-14
IIF 21 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-14
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
28
62a Castleton Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-10-16 ~ 2025-10-05
IIF 20 - Director → ME
Person with significant control
2024-10-16 ~ 2025-10-05
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
29
62a Castleton Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2024-10-16 ~ 2025-10-06
IIF 17 - Director → ME
Person with significant control
2024-10-16 ~ 2025-10-06
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
30
62a Castleton Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-10
IIF 29 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-10
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
31
62a Castleton Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-14
IIF 27 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-14
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
32
62a Castleton Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-15
IIF 35 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-15
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
33
99 Princess Road, Croydon, England
Active Corporate
Officer
2024-10-16 ~ 2025-02-15
IIF 5 - Director → ME
Person with significant control
2024-10-16 ~ 2025-02-14
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
34
62a Castleton Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-15
IIF 18 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-15
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
35
14 Cross Street, Skegness, England
Active Corporate (1 parent)
Officer
2024-03-17 ~ 2025-01-20
IIF 22 - Director → ME
Person with significant control
2024-03-17 ~ 2025-01-20
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
36
85-87 Holden Road, London, England
Active Corporate (1 parent)
Officer
2024-03-17 ~ 2025-01-23
IIF 30 - Director → ME
Person with significant control
2024-03-17 ~ 2025-01-23
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE