1
15 Ingestre Place, London, EnglandDissolved corporate (1 parent)
Officer
2021-02-16 ~ dissolvedIIF 6 - director → ME
Person with significant control
2021-02-16 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
2
15 Ingestre Place, London, EnglandDissolved corporate (1 parent)
Officer
2021-01-14 ~ dissolvedIIF 5 - director → ME
Person with significant control
2021-01-14 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
3
15 Ingestre Place, London, EnglandDissolved corporate (1 parent)
Officer
2020-12-30 ~ dissolvedIIF 4 - director → ME
Person with significant control
2020-12-30 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
4
15 Ingestre Place, London, EnglandDissolved corporate (1 parent)
Officer
2020-12-30 ~ dissolvedIIF 9 - director → ME
Person with significant control
2020-12-30 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
5
15 Ingestre Place, London, EnglandDissolved corporate (1 parent)
Officer
2020-12-30 ~ dissolvedIIF 10 - director → ME
Person with significant control
2020-12-30 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
6
15 Ingestre Place, London, EnglandDissolved corporate (1 parent)
Officer
2021-01-11 ~ dissolvedIIF 2 - director → ME
Person with significant control
2021-01-11 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
7
15 Ingestre Place, London, EnglandDissolved corporate (1 parent)
Officer
2021-02-16 ~ dissolvedIIF 14 - director → ME
Person with significant control
2021-02-16 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
8
15 Ingestre Place, London, EnglandDissolved corporate (1 parent)
Officer
2021-02-16 ~ dissolvedIIF 3 - director → ME
Person with significant control
2021-02-16 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
9
15 Ingestre Place, London, EnglandDissolved corporate (1 parent)
Officer
2021-02-19 ~ dissolvedIIF 8 - director → ME
Person with significant control
2021-02-19 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
10
15 Ingestre Place, London, EnglandDissolved corporate (1 parent)
Officer
2021-02-16 ~ dissolvedIIF 7 - director → ME
Person with significant control
2021-02-16 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
11
15 Ingestre Place, London, EnglandDissolved corporate (1 parent)
Officer
2020-12-30 ~ dissolvedIIF 13 - director → ME
Person with significant control
2020-12-30 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
12
TOLKACHI STAFFING LTD - 2020-11-09
15 Ingestre Place, Soho, London, United KingdomDissolved corporate (1 parent)
Officer
2020-07-02 ~ dissolvedIIF 46 - director → ME
13
TOLKACHI CONSULT LTD - 2020-11-06
15 Ingestre Place, Soho, London, United KingdomDissolved corporate (1 parent)
Officer
2020-07-02 ~ dissolvedIIF 45 - director → ME
14
TOLKACHI LOGISTIC LTD - 2020-11-09
15 Ingestre Place, Soho, London, United KingdomDissolved corporate (1 parent)
Officer
2020-07-02 ~ dissolvedIIF 47 - director → ME
15
TOLKACHI TRADING LTD - 2020-11-06
15 Ingestre Place, Soho, London, United KingdomDissolved corporate (1 parent)
Officer
2020-07-02 ~ dissolvedIIF 48 - director → ME
16
254 Pentonville Road, Office 204, London, United KingdomDissolved corporate (1 parent)
Officer
2015-06-08 ~ dissolvedIIF 16 - director → ME
17
POWERHOUSE MACHINE RENTAL LTD - 2013-03-21
77 Beak Street, Suite 330, London, Soho, United KingdomDissolved corporate (1 parent)
Officer
2012-08-06 ~ dissolvedIIF 40 - director → ME
18
TOLKACHI INVEST LTD - 2024-04-26
252-254 Pentonville Road, London, EnglandCorporate (1 parent)
Officer
2023-09-01 ~ nowIIF 12 - director → ME
Person with significant control
2023-09-01 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
19
252-254 Pentonville Road, London, EnglandCorporate (1 parent)
Officer
2024-04-24 ~ nowIIF 11 - director → ME
Person with significant control
2024-04-24 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
20
252-254 Pentonville Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
333,430 GBP2023-12-31
Officer
2019-03-01 ~ nowIIF 15 - director → ME
Person with significant control
2016-11-03 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
21
254 Pentonville Road, Office 204, LondonDissolved corporate (1 parent)
Officer
2013-09-01 ~ dissolvedIIF 50 - director → ME