1
36 Cambridge Road, Hastings, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2012-06-18 ~ 2013-11-12
IIF 11 - Director → ME
2
29 Gildredge Road, Eastbourne, England
Dissolved Corporate (1 parent)
Officer
2019-04-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
26 Half Moon Crescent, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2009-08-26 ~ 2013-11-11
IIF 6 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-22 during the appointment or period of control
Dissolved on 2017-04-17 during the appointment or period of control
Robert Day And Company Limited, The Old Library, The Walk, Winslow, Buckingham
Dissolved Corporate (3 parents)
Officer
2012-06-08 ~ dissolved
IIF 8 - Director → ME
5
28 Wilton Road, Bexhill-on-sea, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2014-09-09 ~ 2017-12-22
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
6
29 Gildredge Road, Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Officer
2017-10-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
OLIVER IBRAHIM INVESTMENTS LIMITED
08822839 G P G House Walker Avenue, Wolverton Mill, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2013-12-20 ~ dissolved
IIF 12 - Director → ME
8
29 Gildredge Road, Eastbourne, East Sussex
Dissolved Corporate (1 parent)
Officer
2018-07-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-12-04 during the appointment or period of control
Commencement of winding up on 2020-01-22 during the appointment or period of control
Conclusion of winding up on 2020-12-30 during the appointment or period of control
Dissolved on 2021-04-18 during the appointment or period of control
C/o Verulam Advisory First Floor The Annexe, New Barnes Mill Cottonmill Lane, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2017-12-12 ~ dissolved
IIF 15 - Director → ME
10
29 Gildredge Road, Eastbourne, East Sussex
Dissolved Corporate (1 parent)
Officer
2018-02-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE