1
International House 124 Cromwell Road, Kensington, LondonDissolved corporate (5 parents)
Officer
2013-09-24 ~ dissolvedIIF 12 - director → ME
2
4 Kilpatrick Way, Hayes, EnglandDissolved corporate (1 parent)
Officer
2020-10-02 ~ dissolvedIIF 8 - director → ME
Person with significant control
2020-10-02 ~ dissolvedIIF 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
3
143 Gloucester Terrace, London, United KingdomDissolved corporate (1 parent)
Officer
2016-01-22 ~ dissolvedIIF 14 - director → ME
4
27 Chapel Market, Islington, LondonDissolved corporate (1 parent)
Equity (Company account)
23,600 GBP2018-02-28
Officer
2020-02-20 ~ dissolvedIIF 4 - director → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
5
4 Kilpatrick Way, Hayes, EnglandCorporate (3 parents)
Officer
2024-12-24 ~ nowIIF 7 - director → ME
Person with significant control
2024-12-24 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
6
116 High Street, Barnet, HertsDissolved corporate (1 parent)
Equity (Company account)
3,100 GBP2020-12-31
Officer
2020-02-01 ~ dissolvedIIF 3 - director → ME
Person with significant control
2020-08-01 ~ dissolvedIIF 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 as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
7
4 Kilpatrick Way, Hayes, London, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2010-09-01 ~ dissolvedIIF 13 - director → ME
8
143 Gloucester Terrace, LondonDissolved corporate (1 parent)
Officer
2013-07-12 ~ dissolvedIIF 11 - director → ME
9
4 Kilpatrick Way, Hayes, EnglandDissolved corporate (1 parent)
Officer
2020-09-11 ~ dissolvedIIF 6 - director → ME
Person with significant control
2020-09-11 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
4 Kilpatrick Way, Hayes, EnglandDissolved corporate (1 parent)
Officer
2020-09-11 ~ dissolvedIIF 10 - director → ME
Person with significant control
2020-09-11 ~ dissolvedIIF 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
11
4 Kilpatrick Way, Hayes, EnglandDissolved corporate (1 parent)
Officer
2020-10-02 ~ dissolvedIIF 2 - director → ME
Person with significant control
2020-10-02 ~ dissolvedIIF 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
12
4 Kilpatrick Way, Hayes, EnglandDissolved corporate (1 parent)
Officer
2020-09-11 ~ dissolvedIIF 5 - director → ME
Person with significant control
2020-09-11 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
4 Kilpatrick Way, Hayes, EnglandDissolved corporate (1 parent)
Officer
2020-09-11 ~ dissolvedIIF 9 - director → ME
Person with significant control
2020-09-11 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE