1
2a Clayfarm Road, New Eltham, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-10-09 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
2a Clayfarm Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-10-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-10-11 ~ dissolved
IIF 22 - Has significant influence or control → OE
3
GM INTERTRADE AND INVESTMENT LIMITED
10036732 Unit 12a Brickfields Industrial Estate, Finway Road, Hemel Hempstead, England
Active Corporate (6 parents)
Officer
2020-09-01 ~ 2021-12-01
IIF 12 - Director → ME
Person with significant control
2020-09-01 ~ 2021-12-01
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
4
5 Brayford Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-12 ~ now
IIF 24 - Director → ME
5
Unit 12a Brickfields Industrial Estate, Finway Road, Hemel Hempstead, England
Dissolved Corporate (5 parents)
Officer
2020-11-10 ~ 2022-02-10
IIF 14 - Director → ME
Person with significant control
2020-11-10 ~ 2022-02-10
IIF 23 - Has significant influence or control → OE
6
2a Clayfarm Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
7
PILA CONSULTING (LONDON) LIMITED
- now 08052195PILA MANAGEMENT SERVICES LIMITED
- 2015-09-15
08052195 2a Clayfarm Road, New Eltham, London
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ dissolved
IIF 19 - Director → ME
2012-05-01 ~ 2013-11-21
IIF 26 - Secretary → ME
8
2a Clayfarm Road, New Eltham, London
Dissolved Corporate (5 parents)
Officer
2010-02-17 ~ dissolved
IIF 17 - Director → ME
2009-05-12 ~ 2013-06-10
IIF 25 - Secretary → ME
9
5 Brayford Square, London, England
Active Corporate (2 parents)
Officer
2016-10-11 ~ now
IIF 11 - Director → ME
2016-10-11 ~ 2019-04-17
IIF 28 - Secretary → ME
Person with significant control
2016-10-11 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
5 Brayford Square, London, England
Active Corporate (2 parents)
Officer
2017-11-07 ~ now
IIF 10 - Director → ME
Person with significant control
2017-11-07 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
2a Clayfarm Road, New Eltham, London
Dissolved Corporate (3 parents)
Officer
2011-10-04 ~ dissolved
IIF 20 - Director → ME
2011-10-04 ~ 2013-11-21
IIF 27 - Secretary → ME
12
5 Brayford Square, London, England
Active Corporate (2 parents)
Officer
2019-10-09 ~ now
IIF 9 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 6 - Has significant influence or control → OE
13
2a Clayfarm Road, London
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ dissolved
IIF 18 - Director → ME
14
5 Brayford Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-10 ~ now
IIF 8 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
PLATINUM MILE INTERNATIONAL LIMITED
08927197 2a Clayfarm Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-06 ~ dissolved
IIF 29 - Secretary → ME
16
Unit 12a Brickfields Industrial Estate, Finway Road, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ 2022-01-10
IIF 16 - Director → ME