1
63 Garman Road, Tottenham, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-12 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
63 Garman Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-10-14 ~ now
IIF 5 - Director → ME
3
63 Garman Road, Tottenham, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-14 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-14 ~ now
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
4
9 Manor Road, London, England
Active Corporate (2 parents)
Officer
2025-04-15 ~ 2026-03-01
IIF 8 - Director → ME
Person with significant control
2025-04-15 ~ 2026-03-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
Unit A3, Livingstone Court, 55 Peel Road, Wealdstone, Harrow
Dissolved Corporate (2 parents)
Person with significant control
2018-10-01 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-18 during the appointment or period of control
Dissolved on 2015-04-26 during the appointment or period of control
37 Sun Street, London
Dissolved Corporate (5 parents)
Officer
2009-06-04 ~ 2011-07-12
IIF 16 - Director → ME
2011-06-05 ~ dissolved
IIF 15 - Director → ME
7
A3 Livingstone Court, 55 Peel Road, Wealdstone, Harrow, England
Dissolved Corporate (2 parents)
Officer
2017-10-05 ~ dissolved
IIF 13 - Director → ME
8
3a Livingstone Court, 55 Peel Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2017-10-05 ~ dissolved
IIF 14 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-25 during the appointment or period of control
Dissolved on 2020-02-23 during the appointment or period of control
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Officer
2015-01-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-07 during the appointment or period of control
Dissolved on 2015-07-27 during the appointment or period of control
37 Sun Street, London
Dissolved Corporate (7 parents)
Officer
2007-07-01 ~ dissolved
IIF 17 - Director → ME
11
63 Garman Road, Tottenham, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-12 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
63 Garman Road, London, England
Active Corporate (2 parents)
Officer
2023-01-06 ~ 2026-02-19
IIF 19 - Director → ME
Person with significant control
2023-01-06 ~ 2026-02-19
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE