1
42 High Street Wanstead, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2022-03-17 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
42 High Street Wanstead, London, England
Active Corporate (2 parents)
Officer
2022-06-07 ~ now
IIF 7 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
42 High Street Wanstead, London, England
Active Corporate (3 parents)
Officer
2022-04-12 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
4
42 High Street Wanstead, London, England
Active Corporate (3 parents)
Officer
2021-05-28 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
42 High Street, Wanstead, London, England
Active Corporate (2 parents)
Officer
2019-01-07 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-07 ~ 2023-06-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
42 High Street Wanstead, London, England
Dissolved Corporate (3 parents)
Officer
2022-04-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
7
PATRONUM STEVENAGE LIMITED
- now 13427489PATRONUM MB LIMITED
- 2022-04-05
13427489 42 High Street Wanstead, London, England
Active Corporate (2 parents)
Officer
2021-05-28 ~ now
IIF 2 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
8
42 High Street, Wanstead, London, England
Active Corporate (2 parents)
Officer
2019-01-07 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-07 ~ 2023-06-01
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
9
42 High Street Wanstead, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-07-23 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE