1
77 The Rowans, Woking, England
Dissolved Corporate (1 parent)
Officer
2022-11-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
74 Oxford Road, Uxbridge, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-30 ~ 2025-11-10
IIF 17 - Director → ME
Person with significant control
2022-05-30 ~ 2025-11-10
IIF 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
3rd Floor 86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2022-05-25 ~ 2022-07-01
IIF 16 - Director → ME
Person with significant control
2022-05-25 ~ 2022-07-01
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
4
74 Oxford Road, Denham, Uxbridge, England
Active Corporate (1 parent)
Officer
2022-05-30 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
74 Oxford Road, Denham, Uxbridge, England
Active Corporate (2 parents)
Officer
2022-05-30 ~ 2025-11-04
IIF 13 - Director → ME
Person with significant control
2022-05-30 ~ 2025-11-07
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
77 The Rowans, Woking, England
Dissolved Corporate (1 parent)
Officer
2022-11-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
MIRRORPRIORITY UNIPESSOAL LTD - now
NIPPON TRADING LTD
- 2023-02-18
14434124 74 Oxford Road, Denham, Uxbridge, England
Dissolved Corporate (3 parents)
Officer
2022-10-21 ~ 2023-02-17
IIF 20 - Director → ME
Person with significant control
2022-10-21 ~ 2023-02-17
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
None, Moston Lane, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-07-07 ~ 2022-10-24
IIF 18 - Director → ME
Person with significant control
2022-07-07 ~ 2022-10-24
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
3rd Floor 86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-25 ~ 2022-12-15
IIF 19 - Director → ME
Person with significant control
2022-05-25 ~ dissolved
IIF 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
10
74 Oxford Road, Denham, Uxbridge, England
Active Corporate (1 parent)
Officer
2022-10-21 ~ now
IIF 14 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
32 Station Road, London, England
Active Corporate (2 parents)
Officer
2024-05-13 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 1 - Ownership of shares – 75% or more → OE