1
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
2
4385, 13395809 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2021-05-14 ~ now
IIF 27 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
Unit 10 Unit 10, Rear Of 245 Pound Lane, Basildon, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-16 ~ now
IIF 20 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Unit 10 Unit 10, Rear Of 245 Pound Lane, Basildon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
6
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-26 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-11-26 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
7
165 Ingrave Road, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Person with significant control
2020-09-18 ~ 2020-09-21
IIF 7 - Right to appoint or remove directors → OE
IIF 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
8
245 Pound Lane Unit 10, Rear Of 245 Poundlane, Basildon, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-11-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
9
Unit 10, 245 Pound Lane Unit 10, 245 Pound Lane, Bowers Gifford, Basildon, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-09 ~ now
IIF 19 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
NXT RETAIL TECHNOLOGIES INC LTD
13403869 Unit 10 Unit 10, Rear Of 245 Pound Lane, Basildon, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-17 ~ now
IIF 26 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
23 Austin Friars, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-05-03 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
12
23 Austin Friars, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-08 ~ dissolved
IIF 28 - Director → ME
2017-04-08 ~ 2023-07-20
IIF 35 - Secretary → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 10 Unit 10, Rear Of 245 Pound Lane, Basildon, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-09 ~ now
IIF 18 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 10 , Rear Of 245 Pound Lane Unit 10, Rear Of 245 Pound Lane, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-13 ~ now
IIF 21 - Director → ME
15
Unit 10 Unit 10, Rear Of 245 Pound Lane, Basildon, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-13 ~ now
IIF 22 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
16
Unit 10 Unit 10, Rear Of 245 Pound Lane, Basildon, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-11-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-11-23 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
Unit 10 Unit 10, Rear Of 245 Pound Lane, Basildon, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-26 ~ 2023-01-17
IIF 23 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
18
Unit 10 Unit 10, Rear Of 245 Poundlane, Basildon, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-26 ~ now
IIF 24 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE