1
34 Dawpool Road, Neasden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
56b Wendover Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-04 ~ 2020-06-10
IIF 7 - Director → ME
2020-06-04 ~ 2020-06-10
IIF 21 - Secretary → ME
Person with significant control
2020-06-04 ~ 2020-06-10
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
34 Dawpool Road, Neasden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
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
4
EWEB MARKETING & MEDIA SERVICES LIMITED
12537714 10 Perth Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
5 Keswick Close, Todmorden, England
Active Corporate (9 parents)
Officer
2020-05-23 ~ 2020-11-15
IIF 2 - Director → ME
2020-05-23 ~ 2020-11-15
IIF 22 - Secretary → ME
Person with significant control
2020-05-23 ~ 2020-11-15
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
6
45 Preston New Road, Blackburn, England
Active Corporate (7 parents)
Officer
2020-05-16 ~ 2020-11-05
IIF 3 - Director → ME
Person with significant control
2020-05-16 ~ 2020-11-05
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
7
34 Dawpool Road, Neasden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 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
8
10 Peregrine Close, London, England
Active Corporate (4 parents)
Officer
2022-06-18 ~ 2023-03-01
IIF 1 - Director → ME
Person with significant control
2022-06-18 ~ 2023-03-01
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
56 Wendover Road, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-18 ~ 2023-02-15
IIF 9 - Director → ME
Person with significant control
2022-06-18 ~ 2023-02-15
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Has significant influence or control 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 voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more as a member of a firm → 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
10
60 Lawrence Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2022-07-03 ~ 2023-02-10
IIF 10 - Director → ME
Person with significant control
2022-07-03 ~ 2023-02-10
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE