1
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-01-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-02-21 ~ dissolved
IIF 9 - Director → ME
3
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-05 ~ 2020-02-18
IIF 10 - Director → ME
Person with significant control
2016-08-05 ~ 2020-02-18
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
104 Wensleydale Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2024-03-08 ~ now
IIF 7 - Director → ME
5
237 Regents Park Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-08-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
OFFICIAL BUSINESS LIMITED
- 2017-10-26
10370677 6a Nesbitts Alley, Barnet, England
Liquidation Corporate (6 parents, 19 offsprings)
Officer
2016-09-12 ~ now
IIF 2 - Director → ME
7
237 Regents Park Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-03-23 ~ dissolved
IIF 1 - Director → ME
8
21 West Hampstead Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-29 ~ dissolved
IIF 12 - Director → ME
9
237 Regents Park Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-09-19 ~ now
IIF 4 - Director → ME
10
237 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2020-09-16 ~ now
IIF 5 - Director → ME
11
PEANUT BUTTER AND JELLY LIMITED
12244885 Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2019-10-04 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
121 Princes Park Avenue, London, England
Active Corporate (2 parents)
Officer
2023-09-05 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Person with significant control
2023-03-28 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE