1
35 Collier Row Road, Romford, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2019-10-17 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-10-17 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
112-116 Whitechapel Road, 3rd Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
35 Collier Row Road, Romford, EnglandDissolved Corporate (1 parent)
Officer
2019-01-02 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2019-01-02 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
4
112-116 Whitechapel Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-04-01 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-04-01 ~ dissolvedIIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
35 Collier Row Road, Romford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-274 GBP2019-03-31
Officer
2019-09-01 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2019-09-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
6
35 Collier Row Road, Romford, EnglandDissolved Corporate (2 parents)
Officer
2019-05-14 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-05-14 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
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% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
112-116 Whitechapel Road, 3rd Floor, London, EnglandActive Corporate (1 parent)
Officer
2021-03-15 ~ nowIIF 7 - Director → ME
Person with significant control
2021-03-15 ~ nowIIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more → OE