1
34 Ferncroft Avenue, Ruislip, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-13 ~ dissolved
IIF 19 - Director → ME
2015-11-13 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control → OE
2
Unit 1 Little Britain House, Alma Road, Chesham, England
Active Corporate (3 parents)
Officer
2019-05-20 ~ 2023-04-01
IIF 12 - Director → ME
Person with significant control
2019-05-20 ~ 2023-01-30
IIF 24 - Ownership of shares – 75% or more → OE
3
34 Ferncroft Avenue, Ruislip, Middlesex, England
Active Corporate (1 parent)
Officer
2015-10-20 ~ now
IIF 11 - Director → ME
2015-10-20 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
CORPORATE CONSULTANTS ( UK ) LTD
08102864 10 Trevor Close, Northolt, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-13 ~ dissolved
IIF 18 - Director → ME
5
34 Ferncroft Avenue, Ruislip, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-19 ~ dissolved
IIF 16 - Director → ME
2017-09-19 ~ dissolved
IIF 1 - Secretary → ME
6
34 Ferncroft Avenue, Ruislip, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-15 ~ dissolved
IIF 13 - Director → ME
2019-02-15 ~ dissolved
IIF 5 - Secretary → ME
7
34 Ferncroft Avenue, Ruislip, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GLOBAL TRADING AND LOGISTICS LTD
10600124 34 Ferncroft Avenue, Ruislip, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-03 ~ dissolved
IIF 14 - Director → ME
2017-02-03 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
34 Ferncroft Avenue, Ruislip, England
Active Corporate (2 parents)
Officer
2024-06-26 ~ now
IIF 9 - Director → ME
2024-06-26 ~ now
IIF 4 - Secretary → ME
10
34 34 Ferncroft Avenue, Ruislip, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-26 ~ now
IIF 10 - Director → ME
2016-10-26 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-10-26 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
34 Ferncroft Avenue, Ruislip, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-14 ~ dissolved
IIF 15 - Director → ME
2017-09-14 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE