1
568 Kingsbury Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
124 City Road, London, England
Active Corporate (1 parent)
Officer
2019-04-24 ~ now
IIF 16 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
568 Kingsbury Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
568 Kingsbury Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-28 ~ dissolved
IIF 27 - Director → ME
5
566 Kingsbury Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-01-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-01-15 ~ 2021-03-24
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
6
66 Earl Street, Maidstone, Kent
Liquidation Corporate (6 parents)
Officer
2014-04-02 ~ 2018-03-29
IIF 26 - Director → ME
2012-08-14 ~ 2017-12-06
IIF 37 - Secretary → ME
2018-03-29 ~ 2021-10-14
IIF 36 - Secretary → ME
7
566 Kingsbury Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-12-12 ~ now
IIF 17 - Director → ME
Person with significant control
2020-01-28 ~ 2021-03-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2021-10-25 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
8
RICKUN FINANCIAL SERVICES LIMITED
- 2007-06-05
05112387 425 Kenton Road, Kenton, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-05-25 ~ dissolved
IIF 35 - Secretary → ME
9
566 Kingsbury Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-08-19 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
566-568 Kingsbury Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-10-05 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
566 Kingsbury Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
566 Kingsbury Road, Kingsbury, London
Active Corporate (2 parents)
Officer
2016-08-17 ~ 2018-02-27
IIF 21 - Director → ME
13
566 Kingsbury Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
5 Gloucester Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-17 ~ 2018-05-15
IIF 20 - Director → ME
15
THE PALM PIZZA LIMITED
- 2015-08-19
08872206 10 Royal Parade, London
Dissolved Corporate (4 parents)
Officer
2015-08-01 ~ 2018-02-26
IIF 19 - Director → ME
Person with significant control
2016-09-30 ~ 2018-02-26
IIF 1 - Ownership of shares – 75% or more → OE
16
568-568 Kingsbury Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-06-07 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
17
425 Kenton Road, Kenton, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-05-24 ~ dissolved
IIF 34 - Secretary → ME
18
566 Kingsbury Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
19
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2025-02-02 ~ now
IIF 31 - Director → ME
Person with significant control
2025-02-02 ~ now
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
20
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2022-10-06 ~ now
IIF 30 - Director → ME
Person with significant control
2022-10-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE