1
763 Romford Road, London, EnglandDissolved Corporate (1 parent)
Officer
2012-05-21 ~ 2013-07-31IIF 31 - Director → ME
2
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-08-10 ~ 2023-09-12IIF 19 - Director → ME
Person with significant control
2023-08-10 ~ 2023-09-19IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
3
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-08-10 ~ 2023-09-12IIF 21 - Director → ME
Person with significant control
2023-08-10 ~ 2023-09-19IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
4
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-08-10 ~ 2023-09-12IIF 28 - Director → ME
Person with significant control
2023-08-10 ~ 2023-09-19IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
5
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-08-10 ~ 2023-09-12IIF 25 - Director → ME
Person with significant control
2023-08-10 ~ 2023-09-19IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
6
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-08-10 ~ 2023-09-12IIF 14 - Director → ME
Person with significant control
2023-08-10 ~ 2023-09-19IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
7
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-08-09 ~ 2023-09-12IIF 27 - Director → ME
Person with significant control
2023-08-09 ~ 2023-09-19IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
8
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-08-09 ~ 2023-09-12IIF 22 - Director → ME
Person with significant control
2023-08-09 ~ 2023-09-19IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
9
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-08-09 ~ 2023-09-12IIF 29 - Director → ME
Person with significant control
2023-08-09 ~ 2023-09-19IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
10
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-08-09 ~ 2023-09-12IIF 26 - Director → ME
Person with significant control
2023-08-09 ~ 2023-09-19IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
11
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-08-09 ~ 2023-09-12IIF 23 - Director → ME
Person with significant control
2023-08-09 ~ 2023-09-19IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
12
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-08-09 ~ 2023-09-12IIF 20 - Director → ME
Person with significant control
2023-08-09 ~ 2023-09-19IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
13
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-08-09 ~ 2023-09-12IIF 24 - Director → ME
Person with significant control
2023-08-09 ~ 2023-09-19IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE