1
Ground Floor, 157 Uxbridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-26 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-06-26 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
140 Church Street, LondonDissolved Corporate (1 parent)
Officer
2020-06-26 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-06-26 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
Ground Floor, 157 Uxbridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-26 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-06-26 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
Flat 263 Park West, Edgware Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2020-08-17 ~ dissolvedIIF 8 - Director → ME
5
10 Doyne Court, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
11,000 GBP2020-07-31
Person with significant control
2020-01-15 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
6
140 Church Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
152,000 GBP2020-12-31
Person with significant control
2020-08-19 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
Flat 5 4 Greens Court, London, EnglandDissolved Corporate (1 parent)
Officer
2022-11-22 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-11-22 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
140 Church Street, LondonDissolved Corporate (1 parent)
Officer
2020-06-26 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-06-26 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
140 Church Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2021-05-31
Person with significant control
2020-05-28 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
International House, 10 Churchill Way, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2020-08-17 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-08-17 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
BARM-INEX PROPERTIES LTD - 2021-02-26
4385, 11867583 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
156,000 GBP2023-03-31
Person with significant control
2020-06-26 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
Ground Floor, 157 Uxbridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-26 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-06-26 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
140 Church Street, LondonDissolved Corporate (2 parents)
Officer
2020-06-26 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-06-26 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
14
140 Church Street, LondonDissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-06-29 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
140 Church Street, LondonDissolved Corporate (2 parents)
Officer
2020-06-29 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-06-29 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
16
Flat 263 Park West, Edgware Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-08-17 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE