1
Flat 3, 368 Caledonian Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-04 ~ 2022-08-27
IIF 8 - Director → ME
Person with significant control
2022-05-04 ~ 2022-08-27
IIF 15 - Ownership of shares – 75% or more → OE
2
908 Chester Road, Stretford, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-11-09 ~ 2022-06-24
IIF 3 - Director → ME
Person with significant control
2020-11-09 ~ 2022-06-24
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
Flat 3, 368 Caledonian Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-04 ~ 2022-08-27
IIF 9 - Director → ME
Person with significant control
2022-05-04 ~ 2022-08-27
IIF 16 - Ownership of shares – 75% or more → OE
4
Flat 3, 368 Caledonian Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-05-03 ~ 2022-08-27
IIF 7 - Director → ME
Person with significant control
2022-05-03 ~ 2022-08-27
IIF 14 - Ownership of shares – 75% or more → OE
5
JJ GLOBAL TRANSLATION LTD
- now 12561621JJ GLOBAL TRANSACTION LTD - 2022-03-23
Flat 3, 368 Caledonian Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-05 ~ 2022-08-27
IIF 11 - Director → ME
Person with significant control
2022-05-05 ~ 2022-08-27
IIF 17 - Ownership of shares – 75% or more → OE
6
JAGUAR I-PACE LTD - 2017-12-22
D'ARCY DESIGN COMPANY LTD - 2017-06-20
Flat 3, 368 Caldedonian Road N1 Caledonian Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-11-02 ~ dissolved
IIF 27 - Secretary → ME
7
Flat 3, 368 Caledonian Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-13 ~ 2022-08-27
IIF 6 - Director → ME
Person with significant control
2020-08-13 ~ 2022-08-27
IIF 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
8
908 Chester Road, Stretford, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ 2022-06-24
IIF 2 - Director → ME
Person with significant control
2020-11-03 ~ 2022-06-24
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
908 Chester Road, Stretford, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-12-21 ~ 2022-08-27
IIF 12 - Director → ME
Person with significant control
2020-12-21 ~ 2022-08-27
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
Number 3 368 Caledonian Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
422 Caledonian Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ 2022-08-27
IIF 5 - Director → ME
Person with significant control
2020-11-03 ~ 2022-08-27
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
Flat 3, 368 Caledonian Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-05 ~ 2022-08-27
IIF 10 - Director → ME
Person with significant control
2022-05-05 ~ 2022-08-27
IIF 18 - Ownership of shares – 75% or more → OE
13
908 Chester Road Stretford, Manchester, England
Dissolved Corporate (4 parents)
Officer
2021-09-23 ~ 2022-08-27
IIF 13 - Director → ME
Person with significant control
2021-09-23 ~ 2022-08-27
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
908 Chester Road, Stretford, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-11-09 ~ 2022-08-27
IIF 1 - Director → ME
Person with significant control
2020-11-09 ~ 2022-08-27
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