1
121 Northwood Park Road, Stoke-on-trent, EnglandDissolved corporate (2 parents)
Person with significant control
2017-02-20 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
REPATTO UK LIMITED - 2025-01-17
311 Regents Park Road, London, EnglandCorporate (1 parent)
Officer
2024-11-25 ~ nowIIF 48 - director → ME
Person with significant control
2024-11-25 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
311 Regents Park Road, London, EnglandCorporate (1 parent)
Officer
2024-12-09 ~ nowIIF 42 - director → ME
Person with significant control
2024-12-09 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
311 Regents Park Road, Finchley Central, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-04-12 ~ dissolvedIIF 36 - director → ME
Person with significant control
2021-04-12 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
311 Regents Park Road, LondonCorporate (1 parent)
Equity (Company account)
-1,684 GBP2024-04-30
Officer
2024-11-25 ~ nowIIF 50 - director → ME
Person with significant control
2024-11-25 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
311 Regents Park Road, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2017-01-19 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
311 Regents Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2015-07-07 ~ dissolvedIIF 61 - director → ME
Person with significant control
2016-07-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
8
311 Regents Park Road, London, Greater London, EnglandCorporate (1 parent)
Officer
2025-01-24 ~ nowIIF 53 - director → ME
Person with significant control
2025-01-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
45b Brecknock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-25 ~ nowIIF 35 - director → ME
Person with significant control
2020-02-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
311 Regents Park Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-11-25 ~ nowIIF 49 - director → ME
Person with significant control
2024-11-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
311 Regents Park Road, London, EnglandCorporate (1 parent)
Officer
2024-05-31 ~ nowIIF 55 - director → ME
Person with significant control
2024-05-31 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
45b Brecknock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-19,866 GBP2020-04-30
Officer
2016-02-17 ~ nowIIF 76 - director → ME
Person with significant control
2017-06-02 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
13
LE BUOUX SERVICES LIMITED - 2013-02-05
45b Brecknock Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-03-08 ~ dissolvedIIF 75 - director → ME
14
311 Regents Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-03-10 ~ dissolvedIIF 66 - director → ME
15
28a Kenton Park Parade, Kenton Road, Harrow, MiddlesexDissolved corporate (1 parent)
Officer
2015-02-06 ~ dissolvedIIF 64 - director → ME
16
311 Regents Park Road, London, EnglandCorporate (1 parent)
Officer
2024-12-09 ~ nowIIF 39 - director → ME
Person with significant control
2024-12-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
17
311 Regents Park Road, London, EnglandCorporate (3 parents)
Officer
2024-02-05 ~ nowIIF 82 - secretary → ME
18
311 Regents Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-12-23 ~ dissolvedIIF 38 - director → ME
Person with significant control
2020-12-23 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
19
121 Northwood Park Road, Stoke-on-trent, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2018-04-16 ~ dissolvedIIF 79 - director → ME
Person with significant control
2018-04-16 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
20
311 Regents Park Road, London, EnglandCorporate (1 parent)
Officer
2023-06-12 ~ nowIIF 44 - director → ME
Person with significant control
2023-06-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
21
311 Regents Park Road, LondonCorporate (1 parent)
Equity (Company account)
26,912 GBP2024-03-31
Officer
2019-03-09 ~ nowIIF 54 - director → ME
Person with significant control
2019-03-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
22
311 Regents Park Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-11-25 ~ nowIIF 46 - director → ME
Person with significant control
2024-11-25 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
23
311 Regents Park Road, London, United KingdomDissolved corporate (1 parent)
Officer
2016-01-08 ~ dissolvedIIF 70 - director → ME
24
311 Regents Park Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-11-25 ~ nowIIF 47 - director → ME
Person with significant control
2024-11-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
25
311 Regents Park Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2018-04-02 ~ dissolvedIIF 68 - director → ME
Person with significant control
2018-04-02 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
26
311 Regents Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-280 GBP2024-04-30
Officer
2025-01-04 ~ nowIIF 40 - director → ME