1
8b Accommodation Road, Golders Green, London
Dissolved Corporate (2 parents)
Officer
2012-09-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
8b Accommodation Road, Golders Green, London
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
INTERNATIONAL DEVELOPMENT AND PROJECTS LIMITED
06376781 8b Accommodation Road, Golders Green, London
Dissolved Corporate (4 parents)
Officer
2007-09-20 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
8b Accommodation Road, Golders Green, London
Dissolved Corporate (2 parents)
Officer
2012-11-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
8b Accommodation Road, Golders Green, London
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
KURAMO FURNITURE & JOINERY LIMITED
09394078 8b Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
7
KURAMO INVESTMENTS (UK) LTD
- 1994-10-19
02908247 Unit 6 Brooklands Close, Sunbury-on-thames, Surrey, England
Dissolved Corporate (11 parents)
Officer
1994-08-17 ~ 1999-02-03
IIF 11 - Director → ME
2006-06-23 ~ dissolved
IIF 16 - Director → ME
1994-03-14 ~ 2004-01-12
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
8
8b Accommodation Road, Golders Green, London
Dissolved Corporate (2 parents)
Officer
2011-04-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
8b Accommodation Road, Golders Green, London
Dissolved Corporate (6 parents)
Officer
2011-06-30 ~ 2013-10-03
IIF 4 - Director → ME
10
8b Accommodation Road, Golders Green, London
Dissolved Corporate (4 parents)
Officer
2007-08-28 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
MYRIAD VENTURES INTERNATIONAL LIMITED
10674228 8b Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2017-03-16 ~ dissolved
IIF 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
12
8b Accommodation Road, Golders Green, London
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
8b Accommodation Road, Golders Green, London
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
8b Accommodation Road, Golders Green, London
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
15
8b Accommodation Road, Golders Green, London
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE