1
22 South End, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2005-07-08 ~ 2005-10-25
IIF 23 - Director → ME
2005-11-17 ~ dissolved
IIF 24 - Director → ME
2
Cr0 4wf, 23 Whitestone Way, Croydon, Surrey, England
Dissolved Corporate (2 parents)
Officer
2017-03-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
23 Whitestone Way, Croydon, Surrey, England
Dissolved Corporate (2 parents)
Officer
2017-04-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2018-07-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
86-90 Paul Street, London
Dissolved Corporate (2 parents)
Officer
2009-06-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Has significant influence or control → OE
5
66 Paul Street, London, England
Active Corporate (1 parent)
Officer
2021-04-06 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
23 Whitestone Way, Croydon, Surrey, England
Dissolved Corporate (1 parent)
Officer
2015-04-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
3rd Floor, 86-90 Paul Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-20 ~ dissolved
IIF 19 - Director → ME
8
86-90 Paul Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
IPROTECH ENTERPRISES LIMITED
- 2022-12-12
10262338 3rd Floor 86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-07-05 ~ 2023-04-15
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
23 Whitestone Way, Croydon, England
Dissolved Corporate (1 parent)
Officer
2013-05-30 ~ dissolved
IIF 18 - Director → ME
11
66 Paul Street, London, England
Active Corporate (1 parent)
Officer
2017-06-05 ~ now
IIF 14 - Director → ME
Person with significant control
2017-06-05 ~ 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
12
23 Whitestone Way, Croydon, England
Dissolved Corporate (2 parents)
Officer
2013-05-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
IPROTECH ELECTRICAL LIMITED
- 2021-02-01
10835230 66 Paul Street, London, England
Active Corporate (1 parent)
Officer
2017-06-26 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE