1
133 Creek Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-15 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
133 Creek Road, London, Greenwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-01 ~ 2023-12-29
IIF 12 - Director → ME
2023-02-01 ~ dissolved
IIF 13 - Director → ME
2021-01-14 ~ 2022-07-21
IIF 3 - Director → ME
2022-07-28 ~ 2022-12-01
IIF 1 - Director → ME
2021-01-14 ~ 2022-07-25
IIF 29 - Secretary → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2021-01-14 ~ 2022-07-21
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
133 Creek Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-03-23 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
133 Creek Road, London, England
Active Corporate (1 parent)
Officer
2021-03-26 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 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
6
40a Station Road, Upminster, Essex
Dissolved Corporate (1 parent)
Officer
2019-11-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-11-04 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
133 Creek Road, Greenwich, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-01-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 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
8
C/o Greenfield Recovery Ltd Trinity House 28-30, Blucher Street, Birmingham
Liquidation Corporate (3 parents)
Officer
2018-08-29 ~ 2024-01-03
IIF 14 - Director → ME
Person with significant control
2018-08-29 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
133 Creek Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-03-24 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
133 Creek Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-03-25 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
133 Creek Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-03-24 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
10 C Lymington Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-13 ~ dissolved
IIF 16 - Director → ME
13
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2012-09-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 26 - Has significant influence or control → OE