1
11 Thronton Grove, Pinner, United KingdomActive Corporate (1 parent)
Officer
2024-02-14 ~ nowIIF 11 - Director → ME
2024-02-14 ~ nowIIF 37 - Secretary → ME
Person with significant control
2024-02-14 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
11 Thronton Grove, Pinner, United KingdomActive Corporate (1 parent)
Officer
2024-02-13 ~ nowIIF 14 - Director → ME
2024-02-13 ~ nowIIF 38 - Secretary → ME
Person with significant control
2024-02-13 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
11 Thronton Grove, Pinner, United KingdomDissolved Corporate (2 parents)
Officer
2023-01-23 ~ dissolvedIIF 10 - Director → ME
2023-01-23 ~ dissolvedIIF 36 - Secretary → ME
4
11 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)
Officer
2022-07-01 ~ nowIIF 5 - Director → ME
Person with significant control
2022-07-01 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
11 Thornton Grove, Pinner, EnglandDissolved Corporate (1 parent)
Officer
2021-02-22 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-02-22 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
11, Shivshakti Thornton Grove, Pinner, United KingdomActive Corporate (1 parent)
Officer
2024-08-06 ~ nowIIF 6 - Director → ME
Person with significant control
2024-08-06 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
11 Thronton Grove, Pinner, United KingdomActive Corporate (1 parent)
Officer
2023-06-28 ~ nowIIF 13 - Director → ME
2023-06-28 ~ nowIIF 39 - Secretary → ME
Person with significant control
2023-06-28 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
4 Avenue Park Road, London, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2012-11-26 ~ dissolvedIIF 34 - Director → ME
9
11 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)
Officer
2024-11-27 ~ nowIIF 7 - Director → ME
Person with significant control
2024-11-27 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
11 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)
Officer
2017-09-12 ~ nowIIF 3 - Director → ME
2017-09-12 ~ nowIIF 41 - Secretary → ME
Person with significant control
2017-09-12 ~ nowIIF 30 - Has significant influence or control → OE
11
58 Grimsdyke Road, Pinner, EnglandDissolved Corporate (1 parent)
Officer
2017-09-08 ~ dissolvedIIF 2 - Director → ME
2017-09-08 ~ dissolvedIIF 40 - Secretary → ME
Person with significant control
2017-09-08 ~ dissolvedIIF 29 - Has significant influence or control → OE
12
58 Grimsdyke Road, Pinner, EnglandDissolved Corporate (2 parents)
Officer
2018-01-22 ~ dissolvedIIF 1 - Director → ME
2018-01-22 ~ dissolvedIIF 42 - Secretary → ME
Person with significant control
2018-01-22 ~ dissolvedIIF 31 - Has significant influence or control → OE
13
11 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)
Officer
2021-02-04 ~ nowIIF 16 - Director → ME
Person with significant control
2021-02-04 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
58 Grimsdyke Road, Pinner, United KingdomDissolved Corporate (2 parents)
Officer
2018-02-19 ~ dissolvedIIF 4 - Director → ME
2018-02-19 ~ dissolvedIIF 43 - Secretary → ME
Person with significant control
2018-02-19 ~ dissolvedIIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
15
1st Floor 21 Station Road, Watford, HertfordshireDissolved Corporate (2 parents)
Officer
2011-10-11 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
11 Thornton Grove, Pinner, EnglandActive Corporate (2 parents)
Person with significant control
2024-11-27 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
17
11 Thornton Grove, Pinner, EnglandActive Corporate (2 parents)
Officer
2022-08-23 ~ nowIIF 9 - Director → ME
2022-08-23 ~ nowIIF 19 - Secretary → ME
Person with significant control
2022-08-05 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE