1
48 Rodwell Close, Nottingham, EnglandDissolved Corporate (2 parents)
Officer
2023-11-13 ~ 2024-04-12IIF 7 - Director → ME
2023-11-13 ~ 2024-04-12IIF 32 - Secretary → ME
Person with significant control
2023-11-13 ~ 2024-04-11IIF 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
303 Fullwell Avenue, Ilford, EnglandActive Corporate (3 parents)
Officer
2023-09-07 ~ 2023-12-15IIF 11 - Director → ME
2023-09-07 ~ 2023-12-15IIF 35 - Secretary → ME
Person with significant control
2023-09-07 ~ 2023-10-01IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
4385, 15278816 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2023-11-13 ~ 2024-04-12IIF 8 - Director → ME
Person with significant control
2023-11-13 ~ 2024-04-12IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
43 Hill Road, Mitcham, EnglandActive Corporate (3 parents)
Officer
2023-11-13 ~ 2024-04-11IIF 9 - Director → ME
Person with significant control
2023-11-13 ~ 2024-04-11IIF 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
5
4385, 14969385 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2023-08-22 ~ 2023-11-01IIF 2 - Director → ME
2023-08-22 ~ 2023-11-01IIF 26 - Secretary → ME
Person with significant control
2023-08-22 ~ 2023-10-15IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
6
303 Fullwell Avenue, Ilford, EnglandActive Corporate (2 parents)
Officer
2024-06-05 ~ 2024-06-25IIF 24 - Director → ME
7
48 Rodwell Close, Nottingham, EnglandActive Corporate (2 parents)
Officer
2023-11-02 ~ 2024-04-11IIF 4 - Director → ME
Person with significant control
2023-11-02 ~ 2024-04-11IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
25 Croydon Road, Nottingham, EnglandDissolved Corporate (3 parents)
Officer
2023-11-01 ~ 2024-10-20IIF 3 - Director → ME
Person with significant control
2023-11-01 ~ 2024-10-19IIF 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
9
4385, 15251498 - Companies House Default Address, CardiffActive Corporate (3 parents)
Officer
2023-11-01 ~ 2024-12-13IIF 10 - Director → ME
Person with significant control
2023-11-01 ~ 2024-12-12IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
4385, 15278808 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2023-11-13 ~ 2024-04-11IIF 1 - Director → ME
2023-11-13 ~ 2024-04-11IIF 25 - Secretary → ME
Person with significant control
2023-11-13 ~ 2024-01-11IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE