1
Ryemead, The Warren, Ashtead, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2024-02-01 ~ dissolvedIIF 15 - Director → ME
2024-02-01 ~ dissolvedIIF 26 - Secretary → ME
Person with significant control
2024-02-01 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-25 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-11-25 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-03 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-08-03 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
Ryemead, The Warren, Ashtead, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2023-09-25 ~ dissolvedIIF 11 - Director → ME
2023-09-25 ~ dissolvedIIF 27 - Secretary → ME
Person with significant control
2023-09-25 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-15 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-11-15 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
Ryemead, The Warren, Ashtead, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-05 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-05-05 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
14 South Charlton, Alnwick, Northumberland, United KingdomDissolved Corporate (2 parents)
Officer
2021-10-07 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-10-07 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
PW PROFESSIONALS LTD - 2021-09-29
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-09-23 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-09-23 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
Ryemead, The Warren, Ashtead, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2023-01-17 ~ dissolvedIIF 13 - Director → ME
2023-01-17 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2023-01-17 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
41 Lineholt Close, Redditch, Worcestershire, United KingdomDissolved Corporate (2 parents)
Officer
2009-02-19 ~ dissolvedIIF 21 - Director → ME
11
Ryemead, The Warren, Ashtead, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2021-06-28 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-06-28 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2021-06-15 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-06-15 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE