1
79 Cleveleys Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-05-12 ~ dissolvedIIF 10 - director → ME
Person with significant control
2020-05-12 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
79 Cleveleys Road, LondonDissolved corporate (1 parent)
Officer
2014-11-11 ~ dissolvedIIF 12 - director → ME
3
26 Victory Parade, 21 Emperor House, London, London, United KingdomCorporate (3 parents)
Officer
2024-12-12 ~ nowIIF 5 - director → ME
Person with significant control
2024-12-12 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
4
21 Emperor House 26 Victory Parade, London, EnglandDissolved corporate (1 parent)
Officer
2022-06-21 ~ dissolvedIIF 4 - director → ME
Person with significant control
2022-06-21 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
769 High Road Leytonstone, London, EnglandCorporate (1 parent)
Equity (Company account)
-34,551 GBP2023-05-31
Officer
2021-05-03 ~ nowIIF 9 - director → ME
Person with significant control
2021-05-03 ~ nowIIF 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
6
79 Cleveleys Road, London, EnglandDissolved corporate (2 parents)
Officer
2021-05-03 ~ dissolvedIIF 11 - director → ME
Person with significant control
2021-05-03 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
7
21 Emperor House 26 Victory Parade, London, EnglandCorporate (2 parents)
Officer
2024-05-03 ~ nowIIF 3 - director → ME
Person with significant control
2024-05-03 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
8
26 Victory Parade, 21 Emperor House, London, London, United KingdomCorporate (1 parent)
Officer
2025-01-29 ~ nowIIF 6 - director → ME
Person with significant control
2025-01-29 ~ nowIIF 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
9
769 High Road Leytonstone, London, United KingdomDissolved corporate (2 parents)
Officer
2021-02-10 ~ dissolvedIIF 14 - director → ME
Person with significant control
2021-02-10 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
79 Cleveleys Road, London, United KingdomDissolved corporate (2 parents)
Officer
2018-10-15 ~ dissolvedIIF 13 - director → ME
Person with significant control
2018-10-15 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
11
21 Emperor House 26 Victory Parade, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-13 ~ nowIIF 2 - director → ME
Person with significant control
2022-06-13 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE