1
AMZ ADVISORY LIMITED
- 2019-11-15
12213280 Ambury, Nettleden Road, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-18 ~ dissolved
IIF 19 - Director → ME
2
Office 243, 70 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
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
3
BALDWIN BOYS PROPERTY LLP
- 2013-05-31
OC333245 Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2007-11-30 ~ now
IIF 25 - LLP Member → ME
4
BRIGHT MINDS SUPPLEMENTS LIMITED
12213959 33 The Chase, Pinner, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-18 ~ dissolved
IIF 21 - Director → ME
5
1 Goldsworth Road, Tring, England
Active Corporate (7 parents)
Officer
2019-12-21 ~ 2019-12-31
IIF 30 - Director → ME
6
33 The Chase, Pinner, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-07-21 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Office 6.12 10 Lower Thames Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-05-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-05-14 ~ 2021-05-14
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
Office 6.12 10 Lower Thames Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-05-16 ~ now
IIF 15 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
Office 6.12 10 Lower Thames Street, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2018-08-23 ~ now
IIF 13 - Director → ME
Person with significant control
2018-08-23 ~ 2021-06-30
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
Office 6.12 10 Lower Thames Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-04-12 ~ now
IIF 28 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
11
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (2 parents, 1 offspring)
Officer
2022-08-15 ~ now
IIF 14 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
Office 6.12 10 Lower Thames Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-06-10 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
33 The Chase, Pinner, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
14
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Liquidation Corporate (4 parents)
Officer
2024-04-12 ~ now
IIF 26 - Director → ME
15
32 Kingston House 56a Gardner Road, Portslade, Brighton, Sussex, England
Dissolved Corporate (5 parents)
Officer
2021-03-16 ~ 2022-03-31
IIF 29 - Director → ME
Person with significant control
2021-03-17 ~ dissolved
IIF 6 - Has significant influence or control → OE
16
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2022-09-22 ~ now
IIF 17 - Director → ME
Person with significant control
2022-09-22 ~ 2022-09-22
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
Ambury House, Nettleden Road, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-18 ~ dissolved
IIF 18 - Director → ME
18
C/o Bebgies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (5 parents)
Officer
2022-06-29 ~ 2024-05-31
IIF 31 - Director → ME
19
Office 6.12 10 Lower Thames Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-04 ~ now
IIF 27 - Director → ME
Person with significant control
2024-04-04 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
20
105 St Peter Street, St Albans
Dissolved Corporate (11 parents)
Officer
2006-10-23 ~ dissolved
IIF 24 - LLP Member → ME