1
160 City Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-26 ~ now
IIF 12 - Director → ME
2006-03-22 ~ now
IIF 1 - Secretary → ME
Person with significant control
2021-02-26 ~ now
IIF 20 - Has significant influence or control → OE
2016-04-06 ~ 2021-02-26
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
422a Hoe Street, Walthamstow, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 16 - Director → ME
2020-09-03 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
KINGSLAND PACKAGING LIMITED
- now 14808945PACKAGING GEEK LIMITED
- 2023-04-27
14808945 422a Hoe Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
KINGSLAND PROPERTY SERVICES LIMITED
16179570 422a Hoe Street Walthamstow, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 9 - Director → ME
2025-01-13 ~ now
IIF 5 - Secretary → ME
Person with significant control
2025-01-13 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
422a Hoe Street, Walthamstow, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-20 ~ now
IIF 18 - Director → ME
Person with significant control
2021-10-20 ~ 2024-03-31
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-04-01 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
422a Hoe Street, Walthamstow, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-04 ~ now
IIF 17 - Director → ME
2020-10-04 ~ now
IIF 4 - Secretary → ME
Person with significant control
2020-10-04 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
7
422a Hoe Street, Walthamstow, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-05 ~ dissolved
IIF 13 - Director → ME
2015-10-05 ~ dissolved
IIF 6 - Secretary → ME
8
422a Hoe Street, Walthamstow, London
Active Corporate (2 parents)
Officer
2016-02-29 ~ now
IIF 11 - Director → ME
9
422a Hoe Street, Walthamstow, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-01 ~ now
IIF 8 - Director → ME
2017-12-01 ~ now
IIF 7 - Secretary → ME
10
422a Hoe Street, Walthamstow, London
Active Corporate (3 parents)
Officer
2014-02-05 ~ now
IIF 10 - Director → ME
2014-02-05 ~ now
IIF 3 - Secretary → ME
11
422a Hoe Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-04-05 ~ 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
12
422a Hoe Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-06-07 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE