1
22 Comstock Court, Atlip Road, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2012-07-26 ~ dissolvedIIF 24 - Director → ME
2
10 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)
Officer
2021-07-06 ~ dissolvedIIF 20 - Director → ME
2021-07-06 ~ dissolvedIIF 33 - Secretary → ME
Person with significant control
2021-07-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
1 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-20 ~ dissolvedIIF 19 - Director → ME
2022-10-20 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2022-10-20 ~ dissolvedIIF 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
4
10 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-16 ~ dissolvedIIF 17 - Director → ME
2021-05-16 ~ dissolvedIIF 29 - Secretary → ME
Person with significant control
2021-05-16 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
37th Floor 1 Canada Square, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
5,000 GBP2021-12-31
Officer
2020-12-24 ~ dissolvedIIF 16 - Director → ME
2020-12-24 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
2020-12-24 ~ dissolvedIIF 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
6
10 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-31 ~ dissolvedIIF 18 - Director → ME
2021-05-31 ~ dissolvedIIF 35 - Secretary → ME
Person with significant control
2021-05-31 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
1 Comstock Court, Atlip Road, London, EnglandDissolved Corporate (1 parent)
Officer
2013-08-12 ~ dissolvedIIF 25 - Director → ME
8
Flat 2 Butterfly Court, Elderberry Way, Newham, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-15 ~ dissolvedIIF 21 - Director → ME
2021-03-15 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2021-03-15 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
10 Tandridge Court, Sutton, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-08 ~ dissolvedIIF 15 - Director → ME
2021-11-08 ~ dissolvedIIF 31 - Secretary → ME
Person with significant control
2021-11-08 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
10 Mulgrave Road, Sutton, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
5,000 GBP2021-09-30
Officer
2020-06-04 ~ dissolvedIIF 11 - Director → ME
11
22 Comstock Court, Atlip Road, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2012-05-10 ~ dissolvedIIF 36 - Secretary → ME
12
22 Comstock Court, Atlip Road Wembley, London, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2012-09-21 ~ dissolvedIIF 13 - Director → ME
13
27 Hay Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-06-19 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-06-19 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
22 Comstock Court, Atlip Road, Wembley, EnglandDissolved Corporate (1 parent)
Officer
2011-12-19 ~ dissolvedIIF 26 - Director → ME
2011-12-19 ~ dissolvedIIF 37 - Secretary → ME
15
22 Comstock Court, Atlip Road, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2012-07-20 ~ dissolvedIIF 23 - Director → ME
16
1, Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-18 ~ dissolvedIIF 22 - Director → ME
2020-11-18 ~ dissolvedIIF 34 - Secretary → ME
Person with significant control
2020-11-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
10, Tandridge Court Mulgrave Road, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-15 ~ dissolvedIIF 14 - Director → ME
2020-11-15 ~ dissolvedIIF 27 - Secretary → ME
Person with significant control
2020-11-15 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE