1
56b Wendover Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
290,400 GBP2021-12-31
Officer
2020-06-04 ~ 2020-06-10
IIF 9 - Director → ME
2020-06-04 ~ 2020-06-10
IIF 1 - Secretary → ME
Person with significant control
2020-06-04 ~ 2020-06-10
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
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
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
5 Keswick Close, Todmorden, England
Active Corporate (1 parent)
Equity (Company account)
285,860 GBP2021-12-31
Officer
2020-05-23 ~ 2020-11-15
IIF 4 - Director → ME
2020-05-23 ~ 2020-11-15
IIF 2 - Secretary → ME
Person with significant control
2020-05-23 ~ 2020-11-15
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
3
45 Preston New Road, Blackburn, England
Active Corporate (2 parents)
Equity (Company account)
13,075 GBP2024-02-29
Officer
2020-05-16 ~ 2020-11-05
IIF 5 - Director → ME
Person with significant control
2020-05-16 ~ 2020-11-05
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
10 Peregrine Close, London, England
Active Corporate (1 parent)
Equity (Company account)
245,800 GBP2023-06-26
Officer
2022-06-18 ~ 2023-03-01
IIF 3 - Director → ME
Person with significant control
2022-06-18 ~ 2023-03-01
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
56 Wendover Road, London, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
231,500 GBP2023-06-26
Officer
2022-06-18 ~ 2023-02-15
IIF 11 - Director → ME
Person with significant control
2022-06-18 ~ 2023-02-15
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
60 Lawrence Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-03 ~ 2023-02-10
IIF 12 - Director → ME
Person with significant control
2022-07-03 ~ 2023-02-10
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE