1
23a Kenilworth Gardens, Hayes, EnglandDissolved Corporate (1 parent)
Officer
2020-08-10 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-08-10 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (1 parent)
Officer
2018-10-12 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-10-12 ~ dissolvedIIF 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
3
10 Abbotsford Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2011-06-09 ~ dissolvedIIF 6 - Director → ME
4
23a Kenilworth Gardens, Hayes, EnglandActive Corporate (1 parent)
Equity (Company account)
-605 GBP2024-03-31
Officer
2021-03-29 ~ nowIIF 9 - Director → ME
Person with significant control
2021-03-29 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
Solar House, 282 Chase Road, London, United KingdomDissolved Corporate (1 parent)
Person with significant control
2018-08-30 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
1 Kings Avenue, Whinchmore Hill, LondonDissolved Corporate (1 parent)
Officer
2017-11-13 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-11-13 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
7
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)
Officer
2018-10-12 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-10-12 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)
Officer
2018-01-22 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-01-22 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → 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 as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → 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 as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
9
Solar House, 282 Chase Road, LondonActive Corporate (1 parent)
Officer
2018-10-12 ~ nowIIF 11 - Director → ME
Person with significant control
2018-10-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
10 Abbotsford Road, Goodmayes Ilford, EssexDissolved Corporate (2 parents)
Officer
2005-08-08 ~ dissolvedIIF 2 - Director → ME
11
10 Abbotsford Road, Goodmayes, Ilford, EssexDissolved Corporate (2 parents)
Officer
2005-06-28 ~ dissolvedIIF 1 - Director → ME