1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-11-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-11-25 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
1st Floor The Hub, 123 Star Lane, Canning Town, England
Dissolved Corporate (2 parents)
Officer
2022-08-30 ~ dissolved
IIF 30 - Director → ME
2022-08-30 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2022-08-30 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
COLING INTERNALTIONAL LTD
- 2014-05-12
09029364 14 Raikes Avenue, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-05-08 ~ 2019-10-15
IIF 15 - Director → ME
Person with significant control
2016-08-10 ~ 2019-10-15
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
12 Courtens Mews, Stanmore, England
Dissolved Corporate (3 parents)
Officer
2019-05-23 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-05-23 ~ dissolved
IIF 33 - Has significant influence or control → OE
5
Suite 0499, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (5 parents)
Officer
2022-01-01 ~ 2024-06-06
IIF 29 - Director → ME
2019-03-08 ~ 2021-05-17
IIF 13 - Director → ME
Person with significant control
2019-03-08 ~ 2021-10-29
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2024-02-01 ~ 2024-06-06
IIF 28 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 23 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 20 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-06-11 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-12 ~ now
IIF 24 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 22 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
12 Wanlip Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-02 ~ dissolved
IIF 16 - Director → ME
2016-09-02 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
78 Holst Lodge, Fair Acres, Bromley
Dissolved Corporate (1 parent)
Officer
2013-06-17 ~ dissolved
IIF 14 - Director → ME
13
12 Wanlip Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-08 ~ dissolved
IIF 17 - Director → ME
2016-09-08 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-01-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2025-01-03 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
4 Cavendish Court, Bradford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-30 ~ dissolved
IIF 31 - Director → ME
2022-08-30 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2022-08-30 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
16
REHOBOTH GLOBAL RESOURCES LIMITED
15308537 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-24 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-02-12 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
17
TRAVEL & LEASURE CONSULTING LTD
07057388 1 12/13 Old Fields Road Bocam Park, Bridgend, Pencoed, Wales
Dissolved Corporate (1 parent)
Officer
2009-10-26 ~ dissolved
IIF 12 - Director → ME