1
52 Craven Park Road, London, England
Active Corporate (9 parents)
Officer
2020-02-23 ~ 2020-05-25
IIF 7 - Director → ME
2020-02-23 ~ 2020-05-25
IIF 16 - Secretary → ME
Person with significant control
2020-01-23 ~ 2020-04-25
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
2
56b Wendover Road, London, England
Dissolved Corporate (6 parents)
Officer
2020-02-23 ~ 2020-02-25
IIF 10 - Director → ME
2020-02-23 ~ 2020-02-25
IIF 19 - Secretary → ME
Person with significant control
2020-02-23 ~ 2020-02-25
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
17 Chapman Cresent, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-27 ~ dissolved
IIF 11 - Director → ME
2017-09-27 ~ dissolved
IIF 20 - Secretary → ME
4
16 Moore Street, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2017-06-09 ~ 2018-05-01
IIF 2 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
5 Keswick Close, Todmorden, England
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-04-13 ~ 2018-04-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
39 Grove Road, Moulton, Northampton, England
Dissolved Corporate (2 parents)
Officer
2017-06-14 ~ 2018-05-04
IIF 1 - Director → ME
Person with significant control
2017-06-14 ~ 2018-05-02
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
56 Wendover Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-02-16 ~ 2020-02-22
IIF 8 - Director → ME
2020-02-16 ~ 2020-02-22
IIF 17 - Secretary → ME
Person with significant control
2020-02-16 ~ 2020-02-22
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
56b Wendover Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-01-02 ~ 2020-02-10
IIF 9 - Director → ME
2020-01-02 ~ 2020-02-10
IIF 18 - Secretary → ME
Person with significant control
2020-01-02 ~ 2020-02-10
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE