1
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-04-01 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-04-01 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-04-28 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-04-28 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-12 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-02-12 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
4
32 Eastwood Road North, Leigh-on-sea, EnglandDissolved Corporate (1 parent)
Officer
2022-04-08 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-04-08 ~ 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
32 Eastwood Road North, Leigh-on-sea, EnglandDissolved Corporate (1 parent)
Officer
2022-08-02 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-08-02 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
Unit 29 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United KingdomActive Corporate (2 parents)
Person with significant control
2024-03-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
7
32 Eastwood Road North, Leigh-on-sea, EnglandDissolved Corporate (1 parent)
Officer
2021-09-16 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-09-16 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
32 Eastwood Road North, Leigh-on-sea, EnglandDissolved Corporate (1 parent)
Officer
2019-12-09 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2019-12-09 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
9
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2020-09-10 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-09-10 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
10
32 Eastwood Road North, Leigh-on-sea, EnglandDissolved Corporate (1 parent)
Officer
2020-03-23 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-03-23 ~ dissolvedIIF 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
11
32 Eastwood Roadnorth, London, EnglandDissolved Corporate (2 parents)
Officer
2017-11-20 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2017-11-20 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-01-23 ~ nowIIF 10 - Director → ME
2024-01-23 ~ nowIIF 14 - Secretary → ME
Person with significant control
2024-01-23 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
13
34a Dunster Avenue, Westcliff-on-sea, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-04-21 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE