1
Dept 1254, 196 High Road, Wood Green, London, United KingdomDissolved corporate (1 parent)
Officer
2015-11-13 ~ 2015-11-13IIF 7 - director → ME
2
Dept 1254, 196 High Road, Wood Green, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2019-07-31
Officer
2016-07-08 ~ 2016-07-08IIF 9 - director → ME
Person with significant control
2016-07-08 ~ 2017-01-01IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
3
Dept 1254, 43 Owston Road, Carcroft, Doncaster, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2017-03-28 ~ 2017-05-10IIF 10 - director → ME
Person with significant control
2017-03-28 ~ 2017-04-01IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
4385, 13380404 - Companies House Default Address, CardiffDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2022-05-31
Officer
2021-10-20 ~ 2021-10-20IIF 3 - director → ME
2021-05-06 ~ 2021-10-20IIF 4 - director → ME
Person with significant control
2021-05-06 ~ 2021-10-20IIF 31 - Ownership of shares – 75% or more → OE
2021-10-20 ~ 2021-10-20IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
Dept 1254, 196 High Road, Wood Green, London, United KingdomDissolved corporate (2 parents)
Officer
2017-02-23 ~ 2017-02-23IIF 12 - director → ME
6
Elscot House, Arcadia Avenue, Finchley, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-2,215 GBP2019-03-31
Officer
2016-03-22 ~ 2016-04-13IIF 5 - director → ME
7
Dept 1254, 43 Owston Road, Carcroft, Doncaster, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2015-12-14 ~ 2015-12-14IIF 16 - director → ME
8
INVESTMENT AND REAL ESTATE SERVICES LTD - 2019-10-01
Dept 1254, 43 Owston Road, Carcroft, Doncaster, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2019-03-31
Officer
2017-03-27 ~ 2017-03-27IIF 11 - director → ME
Person with significant control
2017-03-27 ~ 2017-03-27IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
Dept 1254, 43 Owston Road, Carcroft, Doncaster, United KingdomCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2018-10-18 ~ 2018-10-18IIF 6 - director → ME
Person with significant control
2018-10-18 ~ 2018-10-22IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
Dept 1254, 43 Owston Road, Carcroft, Doncaster, United KingdomCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2018-06-19 ~ 2018-06-19IIF 20 - director → ME
Person with significant control
2018-06-19 ~ 2019-06-04IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
Dept 1254 43 Owston Road, Carcroft, DoncasterDissolved corporate (2 parents)
Equity (Company account)
2,000 GBP2021-03-31
Officer
2016-03-09 ~ 2016-03-09IIF 17 - director → ME
12
Dept 1254, 196 High Road, Wood Green, London, United KingdomCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2017-12-12 ~ 2017-12-12IIF 8 - director → ME
Person with significant control
2017-12-12 ~ 2017-12-13IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
Dept 1254, 43 Owston Road, Carcroft, Doncaster, United KingdomDissolved corporate (1 parent)
Officer
2016-12-15 ~ 2018-10-01IIF 19 - director → ME
Person with significant control
2016-12-15 ~ 2018-10-01IIF 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
14
EMOTION JEWELRY LTD - 2018-01-23
4385, 11038295: Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2020-10-31
Officer
2017-10-30 ~ 2018-09-01IIF 13 - director → ME
Person with significant control
2017-10-30 ~ 2018-09-01IIF 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
15
Dept 1254, 43 Owston Road, Carcroft, Doncaster, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2022-11-30
Officer
2019-11-15 ~ 2019-11-15IIF 14 - director → ME
Person with significant control
2019-11-15 ~ 2019-11-15IIF 36 - Ownership of shares – 75% or more → OE
16
Dept 1254, 196 High Road, Wood Green, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2016-12-15 ~ 2017-01-26IIF 18 - director → ME
Person with significant control
2016-12-15 ~ 2018-12-10IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE