1
Northside House, 69 Tweedy Road, Bromley, Kent, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 15 - Has significant influence or control → OE
2
C/o Dreamtek Solutions Limited, 85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2018-02-27 ~ now
IIF 28 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
4385, 12171670 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2019-08-23 ~ 2020-11-17
IIF 29 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
2019-08-23 ~ 2020-11-17
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
72 Birkhall Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2020-11-17
IIF 34 - Director → ME
Person with significant control
2018-02-27 ~ 2020-11-17
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2021-10-10 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
5
72 Birkhall Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-27 ~ 2020-11-17
IIF 36 - Director → ME
Person with significant control
2018-02-27 ~ 2020-11-17
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
72 Birkhall Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
7
72 Birkhall Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-16 ~ now
IIF 24 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
Northside House, 69 Tweedy Road, Bromley, Kent, England
Active Corporate (2 parents)
Officer
2018-02-27 ~ now
IIF 26 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
72 Birkhall Road, London, England
Active Corporate (3 parents)
Officer
2018-02-27 ~ 2020-11-17
IIF 23 - Director → ME
2023-02-06 ~ now
IIF 25 - Director → ME
Person with significant control
2018-02-27 ~ 2020-11-17
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2023-02-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
72 Birkhall Road, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2023-03-03 ~ now
IIF 22 - Director → ME
2018-02-26 ~ 2020-11-17
IIF 30 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
2018-02-26 ~ 2020-11-17
IIF 3 - Has significant influence or control → OE
11
97 High Street, Thornton Heath, England
Active Corporate (3 parents)
Officer
2018-08-13 ~ 2020-11-17
IIF 37 - Director → ME
Person with significant control
2018-08-13 ~ 2020-11-17
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
C/o Next Level Capital Ltd Unit 410 Bedford Heights, Brickhill Drive, Bedford, England
Active Corporate (2 parents)
Officer
2020-07-27 ~ now
IIF 27 - Director → ME
Person with significant control
2020-07-27 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
Kemp House, City Road, London
Dissolved Corporate (2 parents)
Officer
2012-12-05 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
14
72 Birkhall Road, Catford, London
Dissolved Corporate (3 parents)
Officer
2009-04-17 ~ dissolved
IIF 40 - Director → ME
15
72 Birkhall Road, Catford
Dissolved Corporate (1 parent)
Officer
2013-06-05 ~ dissolved
IIF 31 - Director → ME
16
72 Birkhall Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-01-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
17
72 Birkhall Road, London
Dissolved Corporate (2 parents)
Officer
2012-12-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
18
Unit 410 Bedford Heights, Brickhill Drive, Bedford, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-26 ~ now
IIF 21 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE