1
119a Clapton Common, London, England
Active Corporate (8 parents)
Officer
2008-03-17 ~ 2024-10-01
IIF 14 - Director → ME
2008-03-17 ~ 2024-10-01
IIF 16 - Secretary → ME
2
C/o Quantuma Advisory Limited, 20 St. Andrew Street, London
Insolvency Proceedings Corporate (5 parents)
Officer
2012-04-12 ~ 2014-09-30
IIF 6 - Director → ME
3
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2021-07-27 ~ 2021-12-13
IIF 12 - Director → ME
Person with significant control
2021-07-27 ~ 2021-12-13
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
Js & Co Accountants Ltd, 26 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2019-05-20 ~ 2025-05-14
IIF 15 - Director → ME
Person with significant control
2019-05-20 ~ 2025-05-14
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
119a Clapton Common, London, England
Active Corporate (3 parents)
Officer
2015-07-13 ~ 2024-03-24
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
3 Clifton Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-01 ~ 2025-06-12
IIF 5 - Director → ME
Person with significant control
2020-08-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
7
3 Clifton Gardens, London
Dissolved Corporate (4 parents)
Officer
2005-04-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
NORTH LONDON LOGISTICS AND MANAGEMENT LTD
11431739 3 Clifton Gardens, London, England
Active Corporate (2 parents)
Officer
2024-03-01 ~ 2025-06-12
IIF 1 - Director → ME
Person with significant control
2024-03-01 ~ 2025-06-12
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
3 Clifton Gardens, London
Active Corporate (4 parents)
Officer
2004-10-09 ~ 2025-06-12
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-12
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
Third Floor, 196 Deansgate, Manchester
Liquidation Corporate (4 parents)
Officer
2003-10-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
3 Clifton Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2022-05-06 ~ 2025-06-12
IIF 3 - Director → ME
Person with significant control
2024-11-15 ~ 2025-06-12
IIF 20 - Ownership of shares – 75% or more → OE
12
3 Clifton Gardens, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-04-20 ~ 2025-05-12
IIF 7 - Director → ME
13
119a Clapton Common, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2022-05-06 ~ 2022-05-16
IIF 9 - Director → ME
14
3 Clifton Gardens, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2022-05-05 ~ 2025-06-12
IIF 10 - Director → ME
Person with significant control
2022-05-05 ~ 2024-09-26
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
3 Clifton Gardens, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-06 ~ 2025-06-12
IIF 11 - Director → ME