1
15 Ingestre Place, London, EnglandDissolved corporate (1 parent)
Officer
2021-02-16 ~ dissolvedIIF 25 - director → ME
Person with significant control
2021-02-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
15 Ingestre Place, London, EnglandDissolved corporate (1 parent)
Officer
2021-01-14 ~ dissolvedIIF 24 - director → ME
Person with significant control
2021-01-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
15 Ingestre Place, London, EnglandDissolved corporate (1 parent)
Officer
2020-12-30 ~ dissolvedIIF 23 - director → ME
Person with significant control
2020-12-30 ~ 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
4
15 Ingestre Place, London, EnglandDissolved corporate (1 parent)
Officer
2020-12-30 ~ dissolvedIIF 28 - director → ME
Person with significant control
2020-12-30 ~ dissolvedIIF 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
5
15 Ingestre Place, London, EnglandDissolved corporate (1 parent)
Officer
2020-12-30 ~ dissolvedIIF 29 - director → ME
Person with significant control
2020-12-30 ~ dissolvedIIF 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
6
15 Ingestre Place, London, EnglandDissolved corporate (1 parent)
Officer
2021-01-11 ~ dissolvedIIF 21 - director → ME
Person with significant control
2021-01-11 ~ dissolvedIIF 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
7
15 Ingestre Place, London, EnglandDissolved corporate (1 parent)
Officer
2021-02-16 ~ dissolvedIIF 33 - director → ME
Person with significant control
2021-02-16 ~ dissolvedIIF 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
8
15 Ingestre Place, London, EnglandDissolved corporate (1 parent)
Officer
2021-02-16 ~ dissolvedIIF 22 - director → ME
Person with significant control
2021-02-16 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
15 Ingestre Place, London, EnglandDissolved corporate (1 parent)
Officer
2021-02-19 ~ dissolvedIIF 27 - director → ME
Person with significant control
2021-02-19 ~ dissolvedIIF 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
10
15 Ingestre Place, London, EnglandDissolved corporate (1 parent)
Officer
2021-02-16 ~ dissolvedIIF 26 - director → ME
Person with significant control
2021-02-16 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
15 Ingestre Place, London, EnglandDissolved corporate (1 parent)
Officer
2020-12-30 ~ dissolvedIIF 32 - director → ME
Person with significant control
2020-12-30 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
TOLKACHI STAFFING LTD - 2020-11-09
15 Ingestre Place, Soho, London, United KingdomDissolved corporate (1 parent)
Officer
2020-07-02 ~ dissolvedIIF 65 - director → ME
13
TOLKACHI CONSULT LTD - 2020-11-06
15 Ingestre Place, Soho, London, United KingdomDissolved corporate (1 parent)
Officer
2020-07-02 ~ dissolvedIIF 64 - director → ME
14
TOLKACHI LOGISTIC LTD - 2020-11-09
15 Ingestre Place, Soho, London, United KingdomDissolved corporate (1 parent)
Officer
2020-07-02 ~ dissolvedIIF 66 - director → ME
15
TOLKACHI TRADING LTD - 2020-11-06
15 Ingestre Place, Soho, London, United KingdomDissolved corporate (1 parent)
Officer
2020-07-02 ~ dissolvedIIF 67 - director → ME
16
254 Pentonville Road, Office 204, London, United KingdomDissolved corporate (1 parent)
Officer
2015-06-08 ~ dissolvedIIF 35 - director → ME
17
POWERHOUSE MACHINE RENTAL LTD - 2013-03-21
77 Beak Street, Suite 330, London, Soho, United KingdomDissolved corporate (1 parent)
Officer
2012-08-06 ~ dissolvedIIF 59 - director → ME
18
TOLKACHI INVEST LTD - 2024-04-26
252-254 Pentonville Road, London, EnglandCorporate (1 parent)
Officer
2023-09-01 ~ nowIIF 31 - director → ME
Person with significant control
2023-09-01 ~ 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
19
252-254 Pentonville Road, London, EnglandCorporate (1 parent)
Officer
2024-04-24 ~ nowIIF 30 - director → ME
Person with significant control
2024-04-24 ~ nowIIF 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
20
252-254 Pentonville Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
333,430 GBP2023-12-31
Officer
2019-03-01 ~ nowIIF 34 - director → ME
Person with significant control
2016-11-03 ~ 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
21
254 Pentonville Road, Office 204, LondonDissolved corporate (1 parent)
Officer
2013-09-01 ~ dissolvedIIF 69 - director → ME