1
AMG - BLACE (GLOBAL) LTD
- 2007-12-18
06116597ACE 5 (UK) LIMITED
- 2007-08-20
06116597 6 Phipps Road, Oxford, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2007-02-19 ~ 2012-10-31
IIF 18 - Director → ME
2
Kbc Harrow Exchange, Suite 311 2 Gayton Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-02-19 ~ dissolved
IIF 17 - Director → ME
3
BLACE PROFESSIONAL SERVICES LTD
08680078 Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2013-09-06 ~ 2022-12-08
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-08
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2021-03-31 ~ 2022-03-13
IIF 16 - Director → ME
Person with significant control
2021-03-31 ~ dissolved
IIF 26 - Has significant influence or control → OE
5
29th Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2017-01-05 ~ dissolved
IIF 4 - Secretary → ME
6
4 Whitchurch Parade, Whitchurch Lane, Edgware, England
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
7
C/o Blace Professional Services, 54 Clarendon Road, Watford, England
Dissolved Corporate (2 parents)
Officer
2018-03-29 ~ dissolved
IIF 3 - Secretary → ME
8
29th Floor Begbies Traynor, 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2017-01-17 ~ dissolved
IIF 5 - Secretary → ME
9
47 Doncaster Drive Doncaster Drive, Northolt, England
Active Corporate (3 parents)
Officer
2015-07-07 ~ 2023-02-24
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-24
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
10
29th Floor Begbies Traynor, 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2017-01-05 ~ 2020-02-29
IIF 7 - Secretary → ME
11
Ye Olde Ship Inn, Portsmouth Road, Guildford, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-29 ~ 2022-03-13
IIF 6 - Secretary → ME
12
23 Mill & Brew, The Broadway, London, England
Active Corporate (4 parents)
Officer
2020-04-14 ~ 2022-01-01
IIF 1 - Secretary → ME
13
58 / A Upper Tooting Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-06 ~ 2018-03-19
IIF 14 - Director → ME
Person with significant control
2018-03-06 ~ 2018-03-19
IIF 25 - Has significant influence or control → OE
14
SKPM CARS LTD - 2018-09-06
102 Boscombe Road, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2019-09-15 ~ 2020-01-01
IIF 13 - Director → ME
15
240 High Road, Loughton, England
Active Corporate (5 parents)
Officer
2019-08-05 ~ 2020-10-15
IIF 11 - Director → ME
2016-09-05 ~ 2020-10-15
IIF 2 - Secretary → ME
16
4 Whitchurch Parade, Whitchurch Lane, Edgware, England
Dissolved Corporate (2 parents)
Officer
2020-06-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 27 - Has significant influence or control → OE
17
60 Beechwood Rise, Watford, England
Active Corporate (3 parents)
Officer
2011-09-21 ~ 2023-03-17
IIF 9 - Director → ME
2011-09-21 ~ 2023-03-16
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-27
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
18
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2019-07-15 ~ 2020-05-20
IIF 12 - Director → ME
Person with significant control
2019-07-15 ~ 2020-05-20
IIF 24 - Has significant influence or control → OE