1
454 Kingsland Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-08-05 ~ dissolvedIIF 4 - director → ME
Person with significant control
2021-08-05 ~ 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
2
8 Bedford Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-02-22 ~ dissolvedIIF 10 - director → ME
Person with significant control
2023-02-22 ~ 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
3
8 Bedford Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-10-09 ~ dissolvedIIF 5 - director → ME
Person with significant control
2023-10-09 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
4
339 Ripple Road, Barking, EnglandDissolved corporate (1 parent)
Officer
2023-01-09 ~ dissolvedIIF 7 - director → ME
Person with significant control
2023-01-09 ~ dissolvedIIF 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
5
8 Bedford Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-02-13 ~ dissolvedIIF 11 - director → ME
Person with significant control
2023-02-13 ~ 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
6
47 Lawrence Road, London, EnglandDissolved corporate (3 parents)
Person with significant control
2016-12-17 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 1 Shaftesbury Road, London, United KingdomDissolved corporate (1 parent)
Officer
2022-03-03 ~ dissolvedIIF 12 - director → ME
Person with significant control
2022-03-03 ~ 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
8
24 Ida Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2018-08-15 ~ dissolvedIIF 3 - director → ME
Person with significant control
2018-08-15 ~ 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
9
555 White Hart Lane, London, United KingdomDissolved corporate (1 parent)
Officer
2016-11-17 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-11-17 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
10
24 Ida Road, London, EnglandCorporate (1 parent)
Officer
2024-08-08 ~ nowIIF 8 - director → ME
Person with significant control
2024-08-08 ~ nowIIF 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