1
250 High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-01 ~ 2025-03-10
IIF 11 - Director → ME
2024-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
2
17 Curzon Avenue, Enfield
Dissolved Corporate (2 parents)
Officer
2006-03-06 ~ dissolved
IIF 6 - Director → ME
3
EVERYTIME COURIERS LTD - now
Unit 28, Rainbow Industrial Estate, Trout Road, West Drayton
Dissolved Corporate (6 parents)
Officer
2003-03-29 ~ 2004-07-21
IIF 5 - Director → ME
4
379 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
248-250 High Street Harlsden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-01 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2024-12-01 ~ 2025-03-10
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
6
RETAIL 24 LTD
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... (more) Rason 48, Sterne Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ 2013-12-09
IIF 10 - Director → ME
7
379 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
146 Middle Lane, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-11-06 ~ dissolved
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
9
379 High Road High Road, London
Active Corporate (1 parent)
Officer
2014-01-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
URBAN LIFE SURVEYORS AND CONSTRUCTION LTD
13082824 379 High Road, London, England
Active Corporate (1 parent)
Officer
2020-12-15 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 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