1
1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-09 ~ 2018-06-15
IIF 23 - Director → ME
Person with significant control
2018-05-09 ~ 2018-06-15
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
2
1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-09 ~ 2018-06-15
IIF 5 - Director → ME
Person with significant control
2018-05-09 ~ 2018-06-15
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
3
1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-09 ~ 2018-06-15
IIF 40 - Director → ME
Person with significant control
2018-05-09 ~ 2018-06-15
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
4
1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-06-15
IIF 4 - Director → ME
Person with significant control
2018-05-10 ~ 2018-06-15
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
5
GARBIELLA MARTINA AND DAWSON LTD
11355114 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-06-15
IIF 26 - Director → ME
Person with significant control
2018-05-10 ~ 2018-06-15
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
6
GARFIELD DESIGN SERVICES LIMITED
11353553 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-06-15
IIF 28 - Director → ME
Person with significant control
2018-05-10 ~ 2018-06-15
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
7
1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-09 ~ 2018-06-15
IIF 43 - Director → ME
Person with significant control
2018-05-09 ~ 2018-06-15
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
8
GARY FRANKELTON ASSOCIATES LIMITED
11353615 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-06-15
IIF 38 - Director → ME
Person with significant control
2018-05-10 ~ 2018-06-15
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
9
GASGOINE DAWSON ASSOCIATES LIMITED
11353840 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-06-15
IIF 69 - Director → ME
Person with significant control
2018-05-10 ~ 2018-06-15
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
10
1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-06-15
IIF 3 - Director → ME
Person with significant control
2018-05-10 ~ 2018-06-15
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
11
GAVERT SIMPSON PARTNERSHIP LIMITED
11355186 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-06-15
IIF 17 - Director → ME
Person with significant control
2018-05-10 ~ 2018-06-15
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
12
1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-09 ~ 2018-06-15
IIF 31 - Director → ME
Person with significant control
2018-05-09 ~ 2018-06-15
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
13
1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-06-15
IIF 67 - Director → ME
Person with significant control
2018-05-10 ~ 2018-06-15
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
14
GAYFIELD GORDON ASSOCIATES LIMITED
11353460 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-06-15
IIF 65 - Director → ME
Person with significant control
2018-05-10 ~ 2018-06-15
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
15
1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-07-01
IIF 37 - Director → ME
Person with significant control
2018-05-10 ~ 2018-07-01
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
16
1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-07-01
IIF 72 - Director → ME
Person with significant control
2018-05-10 ~ 2018-07-01
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
17
GENEVA DREW PARTNERHSIP LIMITED
11351525 1 Kerrison Road, Stratford, London, Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2019-05-31
Officer
2018-05-09 ~ 2018-07-01
IIF 76 - Director → ME
Person with significant control
2018-05-09 ~ 2018-07-01
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
18
1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-07-01
IIF 63 - Director → ME
Person with significant control
2018-05-10 ~ 2018-07-01
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
19
GEORGE MILLIARD SERVICES LIMITED
11356666 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ 2018-07-01
IIF 9 - Director → ME
Person with significant control
2018-05-11 ~ 2018-07-01
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
20
GERARD FETHERSTONE PARTNERS LIMITED
11353604 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-07-01
IIF 59 - Director → ME
Person with significant control
2018-05-10 ~ 2018-07-01
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
21
GIBLIN SAUNDERS ASSOCIATES LIMITED
11353916 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-07-01
IIF 29 - Director → ME
Person with significant control
2018-05-10 ~ 2018-07-01
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
22
GLENDA MARSTON MEGHAN ASSOCIATES LIMITED
11354685 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-07-01
IIF 27 - Director → ME
Person with significant control
2018-05-10 ~ 2018-07-01
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
23
1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-09 ~ 2018-06-15
IIF 52 - Director → ME
Person with significant control
2018-05-09 ~ 2018-06-15
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
24
GOLDEN DESIGN PARTNERSHIP LIMITED
11354154 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-06-15
IIF 41 - Director → ME
Person with significant control
2018-05-10 ~ 2018-06-15
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
25
1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ 2018-06-15
IIF 30 - Director → ME
Person with significant control
2018-05-11 ~ 2018-06-15
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
26
GRETA MATHERS AND MORRISON LIMITED
11355941 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ 2018-07-01
IIF 20 - Director → ME
Person with significant control
2018-05-11 ~ 2018-07-01
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
27
GUNTER SVENSSON SERVICES LIMITED
11354967 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-07-01
IIF 60 - Director → ME
Person with significant control
2018-05-10 ~ 2018-07-01
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
28
HAGGERTY MCCLENE PARTNERSHIP LIMITED
11358904 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2018-07-01
IIF 25 - Director → ME
Person with significant control
2018-05-14 ~ 2018-07-01
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
29
1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-07-01
IIF 73 - Director → ME
Person with significant control
2018-05-10 ~ 2018-07-01
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
30
HAMBLETON HERBERT ASSOCIATES LIMITED
11357580 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ 2018-07-01
IIF 7 - Director → ME
Person with significant control
2018-05-11 ~ 2018-07-01
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
31
HAMPTON ARTESION VENTURES LIMITED
11356457 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ 2018-07-01
IIF 22 - Director → ME
Person with significant control
2018-05-11 ~ 2018-07-01
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
32
HAMPTON HARVEY AND KLINE LIMITED
11354078 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-07-01
IIF 32 - Director → ME
Person with significant control
2018-05-10 ~ 2018-07-01
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
33
1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-12 ~ 2018-07-01
IIF 51 - Director → ME
Person with significant control
2018-05-12 ~ 2018-07-01
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
34
HANS SVENSON ASSOICATES LIMITED
11354784 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-07-01
IIF 56 - Director → ME
Person with significant control
2018-05-10 ~ 2018-07-01
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
35
HAROLD BARTON AND HENLY LIMITED
11354336 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-07-01
IIF 61 - Director → ME
Person with significant control
2018-05-10 ~ 2018-07-01
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
36
HARROW FENTON ASSOCIATES LIMITED
11354857 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-07-01
IIF 68 - Director → ME
Person with significant control
2018-05-10 ~ 2018-07-01
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
37
HARVEY HARRISON PARTNERSHIP LIMITED
11369685 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-18 ~ 2018-07-01
IIF 12 - Director → ME
Person with significant control
2018-05-18 ~ 2018-07-01
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
38
HAVERSHAM HENLEY ASSOCIATES LIMITED
11357465 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ 2018-07-01
IIF 19 - Director → ME
Person with significant control
2018-05-11 ~ 2018-07-01
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
39
HAWTON REEVES ASSOCIATES LIMITED
11357470 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ 2018-07-01
IIF 15 - Director → ME
Person with significant control
2018-05-11 ~ 2018-07-01
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
40
HEAD MASTERON AND REEES LIMITED
11355166 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-07-01
IIF 58 - Director → ME
Person with significant control
2018-05-10 ~ 2018-07-01
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
41
HELENA VISCOTTI ASSOCIATES LIMITED
11358461 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-12 ~ 2018-07-01
IIF 71 - Director → ME
Person with significant control
2018-05-12 ~ 2018-07-01
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
42
HELGA HENRIKSON VENTURES LIMITED
11358830 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-12 ~ 2018-07-01
IIF 33 - Director → ME
Person with significant control
2018-05-12 ~ 2018-07-01
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
43
HELMUT ERICSSON PARTNERSHIP LIMITED
11357516 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ 2018-07-01
IIF 8 - Director → ME
Person with significant control
2018-05-11 ~ 2018-07-01
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
44
HELMUT MERKLE ASSOCIATES LIMITED
11354976 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-06-15
IIF 49 - Director → ME
Person with significant control
2018-05-10 ~ 2018-06-15
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
45
HERMON RAMMAGE VENTURES LIMITED
11357371 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ 2018-06-15
IIF 47 - Director → ME
Person with significant control
2018-05-11 ~ 2018-06-15
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
46
HESTON HATHWAY PARTNERSHIP LIMITED
11354363 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-06-15
IIF 36 - Director → ME
Person with significant control
2018-05-10 ~ 2018-06-15
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
47
HEWSON MARTIN AND DAWES LIMITED
11354908 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-06-15
IIF 18 - Director → ME
Person with significant control
2018-05-10 ~ 2018-06-15
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
48
1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ 2018-06-15
IIF 34 - Director → ME
Person with significant control
2018-05-11 ~ 2018-06-15
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
49
1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ 2018-06-15
IIF 14 - Director → ME
Person with significant control
2018-05-11 ~ 2018-06-15
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
50
HILMA PATERSON VENTURES LIMITED
11358474 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-12 ~ 2018-06-15
IIF 39 - Director → ME
Person with significant control
2018-05-12 ~ 2018-06-15
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
51
HINCKLEY JONES ASSOCIATES LIMITED
11354388 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-06-15
IIF 21 - Director → ME
Person with significant control
2018-05-10 ~ 2018-06-15
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
52
HINTON JONSSON ASSOICIATES LIMITED
11354461 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-06-15
IIF 74 - Director → ME
Person with significant control
2018-05-10 ~ 2018-06-15
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
53
HOTTON DAWSON AND MCCANN LIMITED
11356129 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ 2018-06-15
IIF 42 - Director → ME
Person with significant control
2018-05-11 ~ 2018-06-15
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
54
HUGHES HARRISON AND DOORS LIMITED
11357254 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ 2018-06-15
IIF 1 - Director → ME
Person with significant control
2018-05-11 ~ 2018-06-15
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
55
1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2018-06-15
IIF 70 - Director → ME
Person with significant control
2018-05-10 ~ 2018-06-15
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
56
1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-12 ~ 2018-06-15
IIF 55 - Director → ME
Person with significant control
2018-05-12 ~ 2018-06-15
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
57
HUTCHESON VICTORY VENTIURES LIMITED
11358113 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-12 ~ 2018-06-15
IIF 11 - Director → ME
Person with significant control
2018-05-12 ~ 2018-06-15
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
58
IAN BRATHWAITE DESIGN SERVICES LIMITED
11359229 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2018-06-15
IIF 24 - Director → ME
Person with significant control
2018-05-14 ~ 2018-06-15
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
59
IBERIAN MIDULAR DESIGNS LIMITED
11359534 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2018-06-15
IIF 57 - Director → ME
Person with significant control
2018-05-14 ~ 2018-06-15
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
60
IGLOO BUSINESS AND DESIGN SERVICES LIMITED
11361766 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ 2018-06-15
IIF 54 - Director → ME
Person with significant control
2018-05-15 ~ 2018-06-15
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
61
ILLUSION VISUAL SERVICES LIMITED
11359142 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2018-06-15
IIF 6 - Director → ME
Person with significant control
2018-05-14 ~ 2018-06-15
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
62
IMAGE AWARE DESIGN SERVICES LIMITED
11362080 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ 2018-07-01
IIF 45 - Director → ME
Person with significant control
2018-05-15 ~ 2018-07-01
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
63
IMAGE COMMERCIAL DESIGN SERVICES LIMITED
11359569 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2018-07-01
IIF 2 - Director → ME
Person with significant control
2018-05-14 ~ 2018-07-01
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
64
IMAGINATIVE AND INNOATIVE DESIGN SERVICES LIMITED
11361806 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ 2018-07-01
IIF 16 - Director → ME
Person with significant control
2018-05-15 ~ 2018-07-01
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
65
IMELDA INSIGNIA SERVICES LIMITED
11361599 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ 2018-07-01
IIF 10 - Director → ME
Person with significant control
2018-05-15 ~ 2018-07-01
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
66
IMELDA MARGOLIS AND PARSONS LIMITED
11359200 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2018-07-01
IIF 64 - Director → ME
Person with significant control
2018-05-14 ~ 2018-07-01
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
67
IMMEDIATE COMMERCIAL DESIGNS LIMITED
11362019 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ 2018-07-01
IIF 13 - Director → ME
Person with significant control
2018-05-15 ~ 2018-07-01
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
68
IMPERIAL BRATHWAITE ASSOCIATES LIMITED
11358641 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-12 ~ 2018-06-15
IIF 35 - Director → ME
Person with significant control
2018-05-12 ~ 2018-06-15
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
69
INGRID LARSSON AND BAINES LIMITED
11361555 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ 2018-06-15
IIF 66 - Director → ME
Person with significant control
2018-05-15 ~ 2018-06-15
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
70
INSTANT INNOVATION SERVICES LIMITED
11361610 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2019-05-31
Officer
2018-05-15 ~ 2018-06-15
IIF 46 - Director → ME
Person with significant control
2018-05-15 ~ 2018-06-15
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
71
INSTANT INNOVATIVE SERVICES LIMITED
11358930 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2018-06-15
IIF 48 - Director → ME
Person with significant control
2018-05-14 ~ 2018-06-15
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
72
INTERIOR COMMERCIAL SERVICES LIMITED
11361491 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ 2018-06-15
IIF 75 - Director → ME
Person with significant control
2018-05-15 ~ 2018-06-15
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
73
INTERIOR INNOVATIVE VENTURES LIMITED
11362061 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ 2018-06-15
IIF 50 - Director → ME
Person with significant control
2018-05-15 ~ 2018-06-15
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
74
IONA PATINSSON DESIGN SERVICES LIMITED
11362681 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ 2018-06-15
IIF 44 - Director → ME
Person with significant control
2018-05-15 ~ 2018-06-15
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
75
IRONSIDE DAWSON AND GREEVES LIMITED
11362224 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ 2018-06-15
IIF 62 - Director → ME
Person with significant control
2018-05-15 ~ 2018-06-15
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
76
IVERSON CROW PARTNERSHIP LIMITED
11361523 1 Kerrison Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ 2018-06-15
IIF 53 - Director → ME
Person with significant control
2018-05-15 ~ 2018-06-15
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE