1
291a Northborough Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-02 ~ dissolved
IIF 14 - Director → ME
2014-10-14 ~ 2017-02-02
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
291a Northborough Road, London, England
Active Corporate (4 parents)
Officer
2020-07-22 ~ 2022-04-21
IIF 15 - Director → ME
Person with significant control
2020-07-22 ~ 2022-04-21
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
3
291a Northborough Road, London
Dissolved Corporate (1 parent)
Officer
2006-04-27 ~ dissolved
IIF 12 - Director → ME
2006-04-27 ~ dissolved
IIF 2 - Secretary → ME
4
291a North Borough Road, London
Active Corporate (2 parents)
Officer
2004-07-05 ~ now
IIF 10 - Director → ME
2004-07-05 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
291a North Borough Road, London
Active Corporate (2 parents)
Officer
2004-07-05 ~ now
IIF 13 - Director → ME
2004-07-05 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-07-08 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
291a Northborough Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-09-29 ~ now
IIF 18 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 26 - Has significant influence or control → OE
7
291a Northborough Road, London
Dissolved Corporate (1 parent)
Officer
2006-04-01 ~ dissolved
IIF 8 - Director → ME
2006-04-01 ~ dissolved
IIF 6 - Secretary → ME
8
291a Northborough Road, London
Dissolved Corporate (1 parent)
Officer
2006-04-27 ~ dissolved
IIF 11 - Director → ME
2006-04-27 ~ dissolved
IIF 3 - Secretary → ME
9
131 South End, C/o Aczone Consultants Ltd, Croydon, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-11 ~ 2024-01-05
IIF 21 - Director → ME
Person with significant control
2020-11-11 ~ 2024-01-05
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
291a Northborough Road, London, England
Active Corporate (1 parent)
Officer
2020-10-01 ~ now
IIF 16 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
NUVO CAPITAL LTD - now
NUVO PRODUCTS LTD - 2021-01-04
Unit 10 Broad Street Jetty, Coventry, England
Active Corporate (3 parents)
Officer
2012-04-25 ~ 2015-07-05
IIF 19 - Director → ME
12
291a Northborough Road, London, England
Active Corporate (1 parent)
Officer
2020-11-12 ~ now
IIF 17 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
Third Floor, 10 Finch Road, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2015-12-07 ~ now
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares - More than 25% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% → OE
14
291a North Borough Road, London
Dissolved Corporate (3 parents)
Officer
2006-01-01 ~ dissolved
IIF 9 - Director → ME
2006-01-01 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Astar Business Advisors, The Grange, 1 Central Road, Morden, England
Active Corporate (4 parents)
Officer
2014-02-01 ~ 2016-04-12
IIF 20 - Director → ME