1
28-29 Maxwell Road, Peterborough, England
Active Corporate (5 parents)
Officer
2020-07-16 ~ 2022-04-08
IIF - Director → ME
Person with significant control
2020-07-16 ~ 2022-04-08
IIF 770 - Ownership of voting rights - 75% or more → OE
IIF 770 - Ownership of shares – 75% or more → OE
IIF 770 - Right to appoint or remove directors → OE
2
56a Longbridge Road, Barking, England
Dissolved Corporate (2 parents)
Officer
2020-07-15 ~ 2022-03-25
IIF - Director → ME
Person with significant control
2020-07-15 ~ 2022-03-25
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
3
ABINGDON GIN LTD - now
EAGLESWIFT LIMITED
- 2023-05-22
12747806 136 Review Road, Flat 2 136 Review Road, Flat 2, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-16 ~ 2023-04-11
IIF - Director → ME
Person with significant control
2020-07-16 ~ 2023-04-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
4
227 St. Pauls Road, Preston, England
Dissolved Corporate (2 parents)
Officer
2020-07-29 ~ 2021-09-17
IIF - Director → ME
Person with significant control
2020-07-29 ~ 2021-09-17
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
5
14 James Lee Square, Enfield, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2023-06-20
IIF - Director → ME
Person with significant control
2020-07-27 ~ 2023-06-20
IIF 315 - Right to appoint or remove directors → OE
IIF 315 - Ownership of shares – 75% or more → OE
IIF 315 - Ownership of voting rights - 75% or more → OE
6
4385, 12771516 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2020-07-27 ~ 2023-08-15
IIF - Director → ME
Person with significant control
2020-07-27 ~ 2023-08-15
IIF 348 - Right to appoint or remove directors → OE
IIF 348 - Ownership of shares – 75% or more → OE
IIF 348 - Ownership of voting rights - 75% or more → OE
7
4385, 12760139 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2020-07-22 ~ 2021-07-23
IIF - Director → ME
Person with significant control
2020-07-22 ~ 2021-07-23
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
35 Mandeville Court, London, England
Active Corporate (4 parents)
Officer
2019-03-25 ~ 2020-06-16
IIF - Director → ME
Person with significant control
2019-03-25 ~ 2020-06-16
IIF 436 - Right to appoint or remove directors → OE
IIF 436 - Ownership of voting rights - 75% or more → OE
IIF 436 - Ownership of shares – 75% or more → OE
9
ALL ONE LIVING LTD - now
18 Pilkington Buildings Roman Road, Middlesbrough, England
Active Corporate (3 parents)
Officer
2020-08-19 ~ 2021-08-24
IIF - Director → ME
Person with significant control
2020-08-19 ~ 2021-08-24
IIF 512 - Ownership of voting rights - 75% or more → OE
IIF 512 - Right to appoint or remove directors → OE
IIF 512 - Ownership of shares – 75% or more → OE
10
2nd Floor, Pearl House, 1 Daisy Street, Oldham, England
Active Corporate (4 parents)
Officer
2020-06-17 ~ 2022-09-02
IIF - Director → ME
Person with significant control
2020-06-17 ~ 2022-09-02
IIF 720 - Ownership of voting rights - 75% or more → OE
IIF 720 - Ownership of shares – 75% or more → OE
IIF 720 - Right to appoint or remove directors → OE
11
4385, 12701829 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-06-29 ~ 2023-03-18
IIF - Director → ME
Person with significant control
2020-06-29 ~ 2023-03-18
IIF 762 - Ownership of voting rights - 75% or more → OE
IIF 762 - Right to appoint or remove directors → OE
IIF 762 - Ownership of shares – 75% or more → OE
12
Flat 8 Kinver, Woodberry Down Estate, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-18 ~ 2023-06-18
IIF - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
13
9-10 Staple Inn, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-29 ~ 2023-03-13
IIF - Director → ME
Person with significant control
2020-06-29 ~ 2023-03-13
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
14
4385, 12681419 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-06-19 ~ 2023-09-12
IIF - Director → ME
Person with significant control
2020-06-19 ~ 2023-09-12
IIF 740 - Ownership of shares – 75% or more → OE
IIF 740 - Right to appoint or remove directors → OE
IIF 740 - Ownership of voting rights - 75% or more → OE
15
17 Lydford Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-27 ~ 2020-07-20
IIF - Director → ME
Person with significant control
2020-04-27 ~ 2020-07-20
IIF 347 - Ownership of voting rights - 75% or more → OE
IIF 347 - Ownership of shares – 75% or more → OE
IIF 347 - Right to appoint or remove directors → OE
16
95 Law Street, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-28 ~ 2020-07-30
IIF - Director → ME
Person with significant control
2020-04-28 ~ 2020-07-30
IIF 486 - Right to appoint or remove directors → OE
IIF 486 - Ownership of voting rights - 75% or more → OE
IIF 486 - Ownership of shares – 75% or more → OE
17
ARCHEWELL INTERNATIONAL LIMITED
12552001 Rivers Lodge, West Common, Harpenden, England
Dissolved Corporate (2 parents)
Officer
2020-04-08 ~ 2021-11-01
IIF - Director → ME
Person with significant control
2020-04-08 ~ 2021-11-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
18
C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
Active Corporate (2 parents)
Officer
2019-02-11 ~ 2019-10-04
IIF - Director → ME
Person with significant control
2019-02-11 ~ 2019-10-04
IIF 700 - Ownership of shares – 75% or more → OE
IIF 700 - Right to appoint or remove directors → OE
IIF 700 - Ownership of voting rights - 75% or more → OE
19
12 Laval Place, Boston, England
Dissolved Corporate (2 parents)
Officer
2020-06-09 ~ 2023-05-23
IIF - Director → ME
Person with significant control
2020-06-09 ~ 2023-05-23
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
20
76 Clare Street, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2020-09-08 ~ 2021-09-01
IIF - Director → ME
Person with significant control
2020-09-08 ~ 2021-09-01
IIF 535 - Ownership of voting rights - 75% or more → OE
IIF 535 - Right to appoint or remove directors → OE
IIF 535 - Ownership of shares – 75% or more → OE
21
403 Hornsey Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-24 ~ 2024-05-23
IIF - Director → ME
Person with significant control
2020-08-24 ~ 2024-05-23
IIF 598 - Right to appoint or remove directors → OE
IIF 598 - Ownership of shares – 75% or more → OE
IIF 598 - Ownership of voting rights - 75% or more → OE
22
Pkf Gm, 15 Westferry Circus Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2020-08-25 ~ 2021-08-29
IIF - Director → ME
Person with significant control
2020-08-25 ~ 2021-08-29
IIF 570 - Ownership of shares – 75% or more → OE
IIF 570 - Right to appoint or remove directors → OE
IIF 570 - Ownership of voting rights - 75% or more → OE
23
64 Crown Street, Rochdale, England
Dissolved Corporate (2 parents)
Officer
2020-08-24 ~ 2020-08-24
IIF - Director → ME
Person with significant control
2020-08-24 ~ 2020-08-24
IIF 534 - Right to appoint or remove directors → OE
IIF 534 - Ownership of shares – 75% or more → OE
IIF 534 - Ownership of voting rights - 75% or more → OE
24
4385, 12834174 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
25
4385, 12834255 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
26
4385, 12834264 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
27
4385, 12835111 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-08-25 ~ 2023-09-17
IIF - Director → ME
Person with significant control
2020-08-25 ~ 2023-09-17
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
28
448 Anglesey Road, Burton-on-trent, Stafforshire, England
Active Corporate (4 parents)
Officer
2020-08-24 ~ 2020-08-24
IIF - Director → ME
Person with significant control
2020-08-24 ~ 2020-08-24
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
29
4385, 12834134 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
30
18 Pilkington Buildings, Roman Road, Middlesbrough, England
Active Corporate (3 parents)
Officer
2020-08-24 ~ 2021-08-27
IIF - Director → ME
Person with significant control
2020-08-24 ~ 2021-08-27
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
31
International House, 101 King's Cross Road, London, England
Active Corporate (4 parents)
Officer
2020-08-24 ~ 2022-09-17
IIF - Director → ME
Person with significant control
2020-08-24 ~ 2022-09-17
IIF 574 - Right to appoint or remove directors → OE
IIF 574 - Ownership of voting rights - 75% or more → OE
IIF 574 - Ownership of shares – 75% or more → OE
32
4385, 12834246 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2020-08-24 ~ 2024-08-31
IIF - Director → ME
Person with significant control
2020-08-24 ~ 2024-08-31
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of shares – 75% or more → OE
33
403 Hornsey Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-24 ~ 2023-02-10
IIF - Director → ME
Person with significant control
2020-08-24 ~ 2023-02-10
IIF 495 - Ownership of shares – 75% or more → OE
IIF 495 - Right to appoint or remove directors → OE
IIF 495 - Ownership of voting rights - 75% or more → OE
34
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ 2023-09-03
IIF - Director → ME
Person with significant control
2020-08-24 ~ 2023-09-03
IIF 342 - Right to appoint or remove directors → OE
IIF 342 - Ownership of voting rights - 75% or more → OE
IIF 342 - Ownership of shares – 75% or more → OE
35
4385, 12834200 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
36
196 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-25 ~ 2021-09-19
IIF - Director → ME
Person with significant control
2020-08-25 ~ 2021-09-19
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
37
4385, 12834276 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2020-08-24 ~ 2023-10-17
IIF - Director → ME
Person with significant control
2020-08-24 ~ 2023-10-17
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
38
4385, 12835205 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-25 ~ dissolved
IIF - Director → ME
Person with significant control
2020-08-25 ~ dissolved
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
39
4385, 12654651 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-06-09 ~ 2022-03-03
IIF - Director → ME
Person with significant control
2020-06-09 ~ 2022-03-01
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
40
32 Chesham Road, Brighton, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2022-03-17
IIF - Director → ME
Person with significant control
2020-07-04 ~ 2022-03-17
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
41
4385, 12721918 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-07-06 ~ 2022-03-25
IIF - Director → ME
Person with significant control
2020-07-06 ~ 2022-03-25
IIF 421 - Ownership of voting rights - 75% or more → OE
IIF 421 - Right to appoint or remove directors → OE
IIF 421 - Ownership of shares – 75% or more → OE
42
4385, 12703598 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-06-29 ~ 2022-03-22
IIF - Director → ME
Person with significant control
2020-06-29 ~ 2022-03-22
IIF 764 - Ownership of voting rights - 75% or more → OE
IIF 764 - Right to appoint or remove directors → OE
IIF 764 - Ownership of shares – 75% or more → OE
43
Hunters House 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2020-01-02 ~ 2020-06-23
IIF - Director → ME
Person with significant control
2020-01-02 ~ 2020-06-23
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
44
14 James Lee Square, Enfield, England
Dissolved Corporate (2 parents)
Officer
2020-06-15 ~ 2023-06-20
IIF - Director → ME
Person with significant control
2020-06-15 ~ 2023-06-20
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
45
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-29 ~ 2023-10-13
IIF - Director → ME
Person with significant control
2020-07-29 ~ 2023-10-13
IIF 358 - Ownership of shares – 75% or more → OE
IIF 358 - Right to appoint or remove directors → OE
IIF 358 - Ownership of voting rights - 75% or more → OE
46
178a Mawney Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2023-03-18
IIF - Director → ME
Person with significant control
2020-06-12 ~ 2023-03-18
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
47
52 Kingsley Road, Chester, England
Dissolved Corporate (2 parents)
Officer
2019-10-25 ~ 2020-06-17
IIF - Director → ME
Person with significant control
2019-10-25 ~ 2020-06-17
IIF 294 - Ownership of voting rights - 75% or more → OE
IIF 294 - Ownership of shares – 75% or more → OE
IIF 294 - Right to appoint or remove directors → OE
48
101 Whitechapel High Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-29 ~ 2023-03-09
IIF - Director → ME
Person with significant control
2020-07-29 ~ 2023-03-09
IIF 410 - Ownership of shares – 75% or more → OE
IIF 410 - Ownership of voting rights - 75% or more → OE
IIF 410 - Right to appoint or remove directors → OE
49
3 Eagle Centre Way, Luton, England
Dissolved Corporate (3 parents)
Officer
2019-02-05 ~ 2020-07-20
IIF - Director → ME
Person with significant control
2019-02-05 ~ 2020-07-20
IIF 680 - Ownership of shares – 75% or more → OE
IIF 680 - Ownership of voting rights - 75% or more → OE
IIF 680 - Right to appoint or remove directors → OE
50
30 Uphall Road, Ilford, England
Active Corporate (2 parents)
Officer
2020-06-04 ~ 2021-07-01
IIF - Director → ME
Person with significant control
2020-06-04 ~ 2021-07-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
51
112 Walcot Street, Bath, England
Dissolved Corporate (6 parents)
Officer
2020-07-06 ~ 2022-03-20
IIF - Director → ME
Person with significant control
2020-07-06 ~ 2022-03-20
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of shares – 75% or more → OE
52
161 Carr Bottom Road, Bradford, England
Dissolved Corporate (3 parents)
Officer
2020-09-24 ~ 2021-10-17
IIF - Director → ME
Person with significant control
2020-09-24 ~ 2021-10-17
IIF 406 - Ownership of voting rights - 75% or more → OE
IIF 406 - Ownership of shares – 75% or more → OE
IIF 406 - Right to appoint or remove directors → OE
53
68 Fountains Place, Eye, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2019-02-04 ~ 2020-06-14
IIF - Director → ME
Person with significant control
2019-02-04 ~ 2020-06-14
IIF 715 - Right to appoint or remove directors → OE
IIF 715 - Ownership of shares – 75% or more → OE
IIF 715 - Ownership of voting rights - 75% or more → OE
54
2 King Street, Cleckheaton, England
Dissolved Corporate (2 parents)
Officer
2020-07-16 ~ 2023-07-25
IIF - Director → ME
Person with significant control
2020-07-16 ~ 2023-07-25
IIF 776 - Ownership of shares – 75% or more → OE
IIF 776 - Right to appoint or remove directors → OE
IIF 776 - Ownership of voting rights - 75% or more → OE
55
73 Nelson Mandela House, 124 Cazenove Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ 2022-07-24
IIF - Director → ME
Person with significant control
2020-06-08 ~ 2022-07-24
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
56
388 Oxford Street Oxford Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2023-03-19
IIF - Director → ME
Person with significant control
2020-06-12 ~ 2023-03-19
IIF 778 - Ownership of voting rights - 75% or more → OE
IIF 778 - Right to appoint or remove directors → OE
IIF 778 - Ownership of shares – 75% or more → OE
57
Unit 4 Imperial Court Thornton Road, Thornton, Bradford, England
Dissolved Corporate (3 parents)
Officer
2020-06-29 ~ 2024-01-09
IIF - Director → ME
Person with significant control
2020-06-29 ~ 2024-01-09
IIF 782 - Ownership of voting rights - 75% or more → OE
IIF 782 - Right to appoint or remove directors → OE
IIF 782 - Ownership of shares – 75% or more → OE
58
3 Woodfield Road, Welwyn Garden City, England
Dissolved Corporate (2 parents)
Officer
2020-08-19 ~ 2024-09-23
IIF - Director → ME
Person with significant control
2020-08-19 ~ 2024-09-23
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of shares – 75% or more → OE
59
4385, 12827570 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
60
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ 2023-08-27
IIF - Director → ME
Person with significant control
2020-08-20 ~ 2023-08-27
IIF 464 - Ownership of voting rights - 75% or more → OE
IIF 464 - Ownership of shares – 75% or more → OE
IIF 464 - Right to appoint or remove directors → OE
61
4385, 12825182 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-19 ~ 2024-10-21
IIF - Director → ME
Person with significant control
2020-08-19 ~ 2024-10-21
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
62
4385, 12827385 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
63
4385, 12827333 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-08-20 ~ 2025-01-04
IIF - Director → ME
Person with significant control
2020-08-20 ~ 2025-01-04
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
64
4385, 12827651 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
65
4385, 12825161 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-08-19 ~ 2025-01-07
IIF - Director → ME
Person with significant control
2020-08-19 ~ 2025-01-01
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
66
4385, 12825148 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-19 ~ dissolved
IIF - Director → ME
Person with significant control
2020-08-19 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
67
359 Goswell Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-20 ~ 2021-08-26
IIF - Director → ME
Person with significant control
2020-08-20 ~ 2021-08-26
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
68
4385, 12828232 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-21 ~ dissolved
IIF - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
69
67 Castlebridge Gardens, Wolverhampton, England
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ 2021-09-19
IIF - Director → ME
Person with significant control
2020-08-20 ~ 2021-09-19
IIF 359 - Right to appoint or remove directors → OE
IIF 359 - Ownership of voting rights - 75% or more → OE
IIF 359 - Ownership of shares – 75% or more → OE
70
1 Jubilee Cottages The Broyle, Ringmer, Lewes, England
Dissolved Corporate (2 parents)
Officer
2020-08-20 ~ 2021-08-22
IIF - Director → ME
Person with significant control
2020-08-20 ~ 2021-08-22
IIF 674 - Ownership of shares – 75% or more → OE
IIF 674 - Right to appoint or remove directors → OE
IIF 674 - Ownership of voting rights - 75% or more → OE
71
4385, 12825191 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-19 ~ 2024-12-17
IIF - Director → ME
Person with significant control
2020-08-19 ~ 2024-12-17
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
72
4385, 12827415 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2020-08-20 ~ 2024-06-26
IIF - Director → ME
Person with significant control
2020-08-20 ~ 2024-06-26
IIF 602 - Ownership of voting rights - 75% or more → OE
IIF 602 - Ownership of shares – 75% or more → OE
IIF 602 - Right to appoint or remove directors → OE
73
4385, 12827607 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
74
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ 2024-01-09
IIF - Director → ME
Person with significant control
2020-08-20 ~ 2024-01-09
IIF 643 - Right to appoint or remove directors → OE
IIF 643 - Ownership of shares – 75% or more → OE
IIF 643 - Ownership of voting rights - 75% or more → OE
75
4385, 12827419 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
76
4385, 12827609 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
77
4385, 12383800: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-01-02 ~ 2020-09-17
IIF - Director → ME
Person with significant control
2020-01-02 ~ 2020-09-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
78
15 Neeld Court Neeld Crescent, Wembley, England
Dissolved Corporate (2 parents)
Officer
2020-07-22 ~ 2023-02-16
IIF - Director → ME
Person with significant control
2020-07-22 ~ 2023-02-16
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
79
55 Farley Way, Stockport, England
Dissolved Corporate (2 parents)
Officer
2020-06-29 ~ 2024-01-10
IIF - Director → ME
Person with significant control
2020-06-29 ~ 2024-01-10
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
80
BITFOREX WEALTH MANAGEMENT LIMITED - now
KNIGHTSBRIDGE PROPERTY LINE LIMITED
- 2021-03-01
12579787 Block E 286a Chase Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-30 ~ 2020-09-21
IIF - Director → ME
Person with significant control
2020-04-30 ~ 2020-09-21
IIF 394 - Ownership of shares – 75% or more → OE
IIF 394 - Right to appoint or remove directors → OE
IIF 394 - Ownership of voting rights - 75% or more → OE
81
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 641 - Right to appoint or remove directors → OE
IIF 641 - Ownership of voting rights - 75% or more → OE
IIF 641 - Ownership of shares – 75% or more → OE
82
154-156 Bury Old Road, Whitefield, Manchester, England
Dissolved Corporate (5 parents)
Officer
2020-06-25 ~ 2023-03-21
IIF - Director → ME
Person with significant control
2020-06-25 ~ 2023-03-21
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
83
Crown House, Armley Road, Leeds, England
Active Corporate (3 parents)
Officer
2020-06-05 ~ 2022-04-19
IIF - Director → ME
Person with significant control
2020-06-05 ~ 2022-04-19
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
84
4385, 12697261 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-06-25 ~ 2023-04-16
IIF - Director → ME
Person with significant control
2020-06-25 ~ 2023-04-16
IIF 757 - Ownership of voting rights - 75% or more → OE
IIF 757 - Right to appoint or remove directors → OE
IIF 757 - Ownership of shares – 75% or more → OE
85
191 Shaftesbury Crescent, Derby, England
Active Corporate (3 parents)
Officer
2020-07-23 ~ 2020-07-23
IIF - Director → ME
Person with significant control
2020-07-23 ~ 2020-07-23
IIF 557 - Ownership of shares – 75% or more → OE
IIF 557 - Ownership of voting rights - 75% or more → OE
IIF 557 - Right to appoint or remove directors → OE
86
22 Siskin Drive, Derby, England
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ 2020-06-08
IIF - Director → ME
Person with significant control
2020-06-08 ~ 2020-06-08
IIF 409 - Ownership of shares – 75% or more → OE
IIF 409 - Right to appoint or remove directors → OE
IIF 409 - Ownership of voting rights - 75% or more → OE
87
2 King Street, Cleckheaton, England
Dissolved Corporate (2 parents)
Officer
2020-07-16 ~ 2023-07-19
IIF - Director → ME
Person with significant control
2020-07-16 ~ 2023-07-19
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
88
99 High Street, Slough, England
Dissolved Corporate (2 parents)
Officer
2020-06-25 ~ 2023-05-23
IIF - Director → ME
Person with significant control
2020-06-25 ~ 2023-05-23
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
89
14 James Lee Square, Enfield, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2023-06-22
IIF - Director → ME
Person with significant control
2020-07-27 ~ 2023-06-22
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
90
161 Queens Drive, Wavertree, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-07-19 ~ 2023-04-02
IIF - Director → ME
Person with significant control
2020-07-19 ~ 2023-04-02
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
91
342 Londonderry Road, Oldbury, England
Active Corporate (3 parents)
Officer
2019-02-06 ~ 2020-06-11
IIF - Director → ME
Person with significant control
2019-02-06 ~ 2020-06-11
IIF 698 - Ownership of shares – 75% or more → OE
IIF 698 - Ownership of voting rights - 75% or more → OE
IIF 698 - Right to appoint or remove directors → OE
92
13a Clifton Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-23 ~ 2023-03-21
IIF - Director → ME
Person with significant control
2020-07-23 ~ 2023-03-21
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
93
International House, 45-55 Commercial Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-29 ~ 2023-03-17
IIF - Director → ME
Person with significant control
2020-06-29 ~ 2023-03-17
IIF 731 - Ownership of shares – 75% or more → OE
IIF 731 - Ownership of voting rights - 75% or more → OE
IIF 731 - Right to appoint or remove directors → OE
94
4385, 12701356 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-06-29 ~ 2023-03-30
IIF - Director → ME
Person with significant control
2020-06-29 ~ 2023-03-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
95
4385, 12743279 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-07-15 ~ 2023-03-15
IIF - Director → ME
Person with significant control
2020-07-15 ~ 2023-03-15
IIF 723 - Right to appoint or remove directors → OE
IIF 723 - Ownership of shares – 75% or more → OE
IIF 723 - Ownership of voting rights - 75% or more → OE
96
90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-29 ~ 2022-03-17
IIF - Director → ME
Person with significant control
2020-06-29 ~ 2022-03-17
IIF 775 - Right to appoint or remove directors → OE
IIF 775 - Ownership of shares – 75% or more → OE
IIF 775 - Ownership of voting rights - 75% or more → OE
97
Unit 2, 3a, Yarm Lane, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2020-07-23 ~ 2021-07-23
IIF - Director → ME
Person with significant control
2020-07-23 ~ 2021-07-23
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
98
25 Lime Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-11 ~ 2022-01-17
IIF - Director → ME
Person with significant control
2021-01-11 ~ 2022-01-17
IIF 608 - Ownership of shares – 75% or more → OE
IIF 608 - Ownership of voting rights - 75% or more → OE
IIF 608 - Right to appoint or remove directors → OE
99
19 Inglewhite Road, Longridge, Preston, England
Dissolved Corporate (2 parents)
Officer
2019-02-11 ~ 2020-06-16
IIF - Director → ME
Person with significant control
2019-02-11 ~ 2020-06-16
IIF 710 - Right to appoint or remove directors → OE
IIF 710 - Ownership of voting rights - 75% or more → OE
IIF 710 - Ownership of shares – 75% or more → OE
100
Office 197 Office 197, 321-323 High Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ 2020-07-06
IIF - Director → ME
Person with significant control
2019-02-06 ~ 2020-07-06
IIF 708 - Right to appoint or remove directors → OE
IIF 708 - Ownership of shares – 75% or more → OE
IIF 708 - Ownership of voting rights - 75% or more → OE
101
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-27 ~ 2023-08-01
IIF - Director → ME
Person with significant control
2020-07-27 ~ 2023-08-01
IIF 542 - Ownership of voting rights - 75% or more → OE
IIF 542 - Right to appoint or remove directors → OE
IIF 542 - Ownership of shares – 75% or more → OE
102
115 Duke Street, St. Helens, England
Dissolved Corporate (2 parents)
Officer
2020-07-22 ~ 2023-07-31
IIF - Director → ME
Person with significant control
2020-07-22 ~ 2023-07-31
IIF 606 - Right to appoint or remove directors → OE
IIF 606 - Ownership of voting rights - 75% or more → OE
IIF 606 - Ownership of shares – 75% or more → OE
103
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-08 ~ 2021-09-20
IIF - Director → ME
Person with significant control
2020-09-08 ~ 2021-09-20
IIF 481 - Right to appoint or remove directors → OE
IIF 481 - Ownership of shares – 75% or more → OE
IIF 481 - Ownership of voting rights - 75% or more → OE
104
BRONZE PROPERTY MANAGEMENT LIMITED
12863445 13a Clifton Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ 2022-10-19
IIF - Director → ME
Person with significant control
2020-09-07 ~ 2022-10-19
IIF 563 - Ownership of voting rights - 75% or more → OE
IIF 563 - Ownership of shares – 75% or more → OE
IIF 563 - Right to appoint or remove directors → OE
105
International House, 307 Old Hall Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2020-07-20 ~ 2023-04-05
IIF - Director → ME
Person with significant control
2020-07-20 ~ 2023-04-05
IIF 766 - Right to appoint or remove directors → OE
IIF 766 - Ownership of voting rights - 75% or more → OE
IIF 766 - Ownership of shares – 75% or more → OE
106
22 Sunhurst Drive, Oakworth, Keighley, England
Dissolved Corporate (2 parents)
Officer
2020-07-15 ~ 2023-05-21
IIF - Director → ME
Person with significant control
2020-07-15 ~ 2023-05-21
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
107
First Floor, 271 Upper Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-05 ~ 2022-03-12
IIF - Director → ME
Person with significant control
2020-06-05 ~ 2022-03-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
108
C & A SALES U.K. LTD. - now
COUNTYWIDE CAPITAL LIMITED
- 2023-10-16
12654924 5 Brayford Square, London, England
Active Corporate (3 parents)
Officer
2020-06-09 ~ 2023-10-12
IIF - Director → ME
Person with significant control
2020-06-09 ~ 2023-10-12
IIF 734 - Ownership of voting rights - 75% or more → OE
IIF 734 - Ownership of shares – 75% or more → OE
IIF 734 - Right to appoint or remove directors → OE
109
CAHUK (SOUTH EAST) LTD - now
MIDNIGHT TRADING LIMITED
- 2023-11-13
12666933 4385, 12666933 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2023-11-07
IIF - Director → ME
Person with significant control
2020-06-12 ~ 2023-11-07
IIF 758 - Ownership of shares – 75% or more → OE
IIF 758 - Ownership of voting rights - 75% or more → OE
IIF 758 - Right to appoint or remove directors → OE
110
CAHUK LTD - now
4385, 12651016 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ 2022-02-28
IIF - Director → ME
Person with significant control
2020-06-08 ~ 2022-02-28
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
111
15 Denmark Way, Chadderton, Oldham, England
Dissolved Corporate (2 parents)
Officer
2019-02-07 ~ 2020-06-14
IIF - Director → ME
Person with significant control
2019-02-07 ~ 2020-06-14
IIF 705 - Right to appoint or remove directors → OE
IIF 705 - Ownership of voting rights - 75% or more → OE
IIF 705 - Ownership of shares – 75% or more → OE
112
CAP SOLAR PARTNERS LIMITED - now
RAPID ENTERPRISE LIMITED
- 2025-07-03
12722180 4385, 12722180 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2020-07-06 ~ 2022-03-25
IIF - Director → ME
Person with significant control
2020-07-06 ~ 2022-03-25
IIF 338 - Ownership of shares – 75% or more → OE
IIF 338 - Ownership of voting rights - 75% or more → OE
IIF 338 - Right to appoint or remove directors → OE
113
455 Wick Lane, Stafford, London
Active Corporate (3 parents)
Officer
2019-02-04 ~ 2020-06-16
IIF - Director → ME
Person with significant control
2019-02-04 ~ 2020-06-16
IIF 681 - Ownership of voting rights - 75% or more → OE
IIF 681 - Right to appoint or remove directors → OE
IIF 681 - Ownership of shares – 75% or more → OE
114
342 Londonderry Road, Oldbury, England
Active Corporate (2 parents)
Officer
2019-10-18 ~ 2020-06-11
IIF - Director → ME
Person with significant control
2019-10-18 ~ 2020-06-11
IIF 646 - Ownership of shares – 75% or more → OE
IIF 646 - Ownership of voting rights - 75% or more → OE
IIF 646 - Right to appoint or remove directors → OE
115
22 Walpole Street, Derby, England
Active Corporate (3 parents)
Officer
2020-07-20 ~ 2020-07-20
IIF - Director → ME
Person with significant control
2020-07-20 ~ 2020-07-20
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
116
35 Mandeville Court, London, England
Active Corporate (3 parents)
Officer
2019-02-04 ~ 2020-06-16
IIF - Director → ME
Person with significant control
2019-02-04 ~ 2020-06-16
IIF 694 - Ownership of voting rights - 75% or more → OE
IIF 694 - Right to appoint or remove directors → OE
IIF 694 - Ownership of shares – 75% or more → OE
117
International House, 46 The Priory Queensway, Birmingham, England
Active Corporate (5 parents)
Officer
2020-07-20 ~ 2023-09-16
IIF - Director → ME
Person with significant control
2020-07-20 ~ 2023-09-25
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
118
4385, 12649753 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-06-05 ~ 2023-04-15
IIF - Director → ME
Person with significant control
2020-06-05 ~ 2023-04-15
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
119
86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-05 ~ 2022-03-05
IIF - Director → ME
Person with significant control
2020-06-05 ~ 2022-03-05
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
120
CITYGATE HOUSING LTD. - now
ASHBRIDGE VENTURES LIMITED
- 2023-08-24
12834963 18-20 St. Pancras Way, London, England
Liquidation Corporate (4 parents)
Officer
2020-08-25 ~ 2023-08-07
IIF - Director → ME
Person with significant control
2020-08-25 ~ 2023-08-07
IIF 382 - Right to appoint or remove directors → OE
IIF 382 - Ownership of voting rights - 75% or more → OE
IIF 382 - Ownership of shares – 75% or more → OE
121
4385, 12831973 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-08-24 ~ 2022-10-10
IIF - Director → ME
Person with significant control
2020-08-24 ~ 2022-09-10
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
122
79 Somerset Road, Coventry, England
Dissolved Corporate (3 parents)
Officer
2019-02-13 ~ 2020-06-21
IIF - Director → ME
Person with significant control
2019-02-13 ~ 2020-06-20
IIF 707 - Ownership of voting rights - 75% or more → OE
IIF 707 - Right to appoint or remove directors → OE
IIF 707 - Ownership of shares – 75% or more → OE
123
58 Tottenham Lane, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-25 ~ 2022-07-01
IIF - Director → ME
Person with significant control
2020-06-25 ~ 2022-07-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
124
1363 London Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-10 ~ 2024-04-22
IIF - Director → ME
Person with significant control
2020-08-10 ~ 2024-04-22
IIF 287 - Ownership of shares – 75% or more → OE
IIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
125
Intec House, 49 Moxon Street, Barnet, England
Dissolved Corporate (2 parents)
Officer
2020-09-08 ~ 2021-09-09
IIF - Director → ME
Person with significant control
2020-09-08 ~ 2021-09-09
IIF 567 - Ownership of shares – 75% or more → OE
IIF 567 - Right to appoint or remove directors → OE
IIF 567 - Ownership of voting rights - 75% or more → OE
126
COOPERSON CAPITAL LIMITED - now
COPPERSON CAPITAL LIMITED
- 2024-11-26
12835755 International House, 66 Lavender Hill, London, Greater London
Active Corporate (2 parents)
Officer
2020-08-25 ~ 2022-09-19
IIF - Director → ME
Person with significant control
2020-08-25 ~ 2022-09-19
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of shares – 75% or more → OE
127
4385, 12845018 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-28 ~ dissolved
IIF - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
128
403 Hornsey Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-27 ~ 2021-08-28
IIF - Director → ME
Person with significant control
2020-08-27 ~ 2021-08-28
IIF 576 - Right to appoint or remove directors → OE
IIF 576 - Ownership of shares – 75% or more → OE
IIF 576 - Ownership of voting rights - 75% or more → OE
129
4385, 12837077 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-25 ~ dissolved
IIF - Director → ME
Person with significant control
2020-08-25 ~ dissolved
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
130
COPPERSON CREST GROUP LTD - now
COPPERSON CREST LIMITED
- 2024-05-23
12835748 4385, 12835748 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-08-25 ~ 2024-05-22
IIF - Director → ME
Person with significant control
2020-08-25 ~ 2024-05-22
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
131
403 Hornsey Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-27 ~ 2021-08-27
IIF - Director → ME
Person with significant control
2020-08-27 ~ 2021-08-27
IIF 490 - Right to appoint or remove directors → OE
IIF 490 - Ownership of voting rights - 75% or more → OE
IIF 490 - Ownership of shares – 75% or more → OE
132
4385, 12845013 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-28 ~ dissolved
IIF - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
133
1f Queens Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2020-08-25 ~ 2020-08-25
IIF - Director → ME
Person with significant control
2020-08-25 ~ 2020-08-25
IIF 600 - Right to appoint or remove directors → OE
IIF 600 - Ownership of shares – 75% or more → OE
IIF 600 - Ownership of voting rights - 75% or more → OE
134
4385, 12837037 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-25 ~ dissolved
IIF - Director → ME
Person with significant control
2020-08-25 ~ dissolved
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
135
4385, 12836979 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-08-25 ~ 2023-09-19
IIF - Director → ME
Person with significant control
2020-08-25 ~ 2023-09-19
IIF 585 - Ownership of shares – 75% or more → OE
IIF 585 - Ownership of voting rights - 75% or more → OE
IIF 585 - Right to appoint or remove directors → OE
136
Yard 2 Dawes Lane, Scunthorpe, England
Dissolved Corporate (4 parents)
Officer
2020-08-27 ~ 2021-08-28
IIF - Director → ME
Person with significant control
2020-08-27 ~ 2021-08-28
IIF 408 - Right to appoint or remove directors → OE
IIF 408 - Ownership of shares – 75% or more → OE
IIF 408 - Ownership of voting rights - 75% or more → OE
137
403 Hornsey Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-27 ~ 2021-09-01
IIF - Director → ME
Person with significant control
2020-08-27 ~ 2021-09-01
IIF 577 - Ownership of shares – 75% or more → OE
IIF 577 - Right to appoint or remove directors → OE
IIF 577 - Ownership of voting rights - 75% or more → OE
138
Flat C 72 Wilbury Road, Hove, England
Dissolved Corporate (3 parents)
Officer
2020-08-28 ~ 2021-09-02
IIF - Director → ME
Person with significant control
2020-08-28 ~ 2021-09-02
IIF 644 - Right to appoint or remove directors → OE
IIF 644 - Ownership of shares – 75% or more → OE
IIF 644 - Ownership of voting rights - 75% or more → OE
139
403 Hornsey Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-27 ~ 2021-08-30
IIF - Director → ME
Person with significant control
2020-08-27 ~ 2021-08-30
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
140
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-25 ~ 2023-09-02
IIF - Director → ME
Person with significant control
2020-08-25 ~ 2023-09-02
IIF 397 - Right to appoint or remove directors → OE
IIF 397 - Ownership of shares – 75% or more → OE
IIF 397 - Ownership of voting rights - 75% or more → OE
141
4385, 12842782 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-27 ~ dissolved
IIF - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
142
4385, 12844996 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-08-28 ~ 2024-09-01
IIF - Director → ME
Person with significant control
2020-08-28 ~ 2024-09-01
IIF 439 - Right to appoint or remove directors → OE
IIF 439 - Ownership of voting rights - 75% or more → OE
IIF 439 - Ownership of shares – 75% or more → OE
143
133a High Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-08-27 ~ 2021-08-29
IIF - Director → ME
Person with significant control
2020-08-27 ~ 2021-08-29
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
144
22 Bath Street, Rugby, England
Active Corporate (3 parents)
Officer
2020-08-28 ~ 2024-07-26
IIF - Director → ME
Person with significant control
2020-08-28 ~ 2024-07-26
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Right to appoint or remove directors → OE
IIF 290 - Ownership of shares – 75% or more → OE
145
4385, 12845026 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-28 ~ dissolved
IIF - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
146
342 Londonderry Road 342 Londonderry Road, Oldbury, England
Active Corporate (3 parents)
Officer
2019-03-25 ~ 2020-06-11
IIF - Director → ME
Person with significant control
2019-03-25 ~ 2020-06-11
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Right to appoint or remove directors → OE
147
COST U LESS WHOLESALE LTD - now
4th Floor, Silverstream House, 45 Fitzroy Street, London, England
Active Corporate (3 parents)
Officer
2020-07-21 ~ 2022-10-27
IIF - Director → ME
Person with significant control
2020-07-21 ~ 2022-10-27
IIF 513 - Right to appoint or remove directors → OE
IIF 513 - Ownership of voting rights - 75% or more → OE
IIF 513 - Ownership of shares – 75% or more → OE
148
Beecher House 3, Station Street, Cradley Heath, England
Dissolved Corporate (3 parents)
Officer
2020-06-29 ~ 2023-03-03
IIF - Director → ME
Person with significant control
2020-06-29 ~ 2023-03-03
IIF 745 - Ownership of voting rights - 75% or more → OE
IIF 745 - Ownership of shares – 75% or more → OE
IIF 745 - Right to appoint or remove directors → OE
149
16 Selsdon Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-09 ~ 2023-05-05
IIF - Director → ME
Person with significant control
2020-06-09 ~ 2023-05-05
IIF 744 - Right to appoint or remove directors → OE
IIF 744 - Ownership of shares – 75% or more → OE
IIF 744 - Ownership of voting rights - 75% or more → OE
150
Flat 7 Chapel View, Chapel Street, Luton, Lu1 2se Flat 7 Chapel View, Chapel Street, Luton, England
Dissolved Corporate (2 parents)
Officer
2020-06-09 ~ 2023-04-11
IIF - Director → ME
Person with significant control
2020-06-09 ~ 2023-04-11
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
151
8 Kitchen Street, Chester, England
Dissolved Corporate (2 parents)
Officer
2020-07-23 ~ 2021-09-19
IIF - Director → ME
Person with significant control
2020-07-23 ~ 2021-09-19
IIF 430 - Ownership of shares – 75% or more → OE
IIF 430 - Ownership of voting rights - 75% or more → OE
IIF 430 - Right to appoint or remove directors → OE
152
140a High Street, Poole, England
Active Corporate (3 parents)
Officer
2020-07-22 ~ 2022-08-15
IIF - Director → ME
Person with significant control
2020-07-22 ~ 2022-08-15
IIF 519 - Ownership of voting rights - 75% or more → OE
IIF 519 - Ownership of shares – 75% or more → OE
IIF 519 - Right to appoint or remove directors → OE
153
228 Ashton Road West, Failsworth, Manchester, England
Dissolved Corporate (3 parents)
Officer
2019-02-08 ~ 2020-06-14
IIF - Director → ME
Person with significant control
2019-02-08 ~ 2020-06-14
IIF 675 - Ownership of voting rights - 75% or more → OE
IIF 675 - Right to appoint or remove directors → OE
IIF 675 - Ownership of shares – 75% or more → OE
154
Small Heath Business Park, Talbot Way, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2020-07-17 ~ 2024-01-10
IIF - Director → ME
Person with significant control
2020-07-17 ~ 2024-01-10
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
155
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 288 - Ownership of voting rights - 75% or more → OE
IIF 288 - Right to appoint or remove directors → OE
IIF 288 - Ownership of shares – 75% or more → OE
156
111 Swanfield Drive, Chichester, England
Active Corporate (2 parents)
Officer
2020-08-24 ~ 2022-04-27
IIF - Director → ME
Person with significant control
2020-08-24 ~ 2022-04-27
IIF 317 - Ownership of voting rights - 75% or more → OE
IIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - Right to appoint or remove directors → OE
157
171-173 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-25 ~ 2023-03-16
IIF - Director → ME
Person with significant control
2020-06-25 ~ 2023-03-12
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
158
2a Blackthorne House, St Pauls Square, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2020-06-08 ~ 2020-06-08
IIF - Director → ME
Person with significant control
2020-06-08 ~ 2020-06-08
IIF 520 - Right to appoint or remove directors → OE
IIF 520 - Ownership of shares – 75% or more → OE
IIF 520 - Ownership of voting rights - 75% or more → OE
159
First Floor, 271 Upper Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2023-04-26
IIF - Director → ME
Person with significant control
2020-06-12 ~ 2023-04-26
IIF 733 - Ownership of voting rights - 75% or more → OE
IIF 733 - Ownership of shares – 75% or more → OE
IIF 733 - Right to appoint or remove directors → OE
160
First Floor, 271 Upper Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-12 ~ 2023-03-17
IIF - Director → ME
Person with significant control
2020-06-12 ~ 2023-03-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
161
Jolyon House, Amberley Way, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2022-02-22
IIF - Director → ME
Person with significant control
2020-06-12 ~ 2023-02-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
162
34 Sperling Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ 2023-06-20
IIF - Director → ME
Person with significant control
2020-06-12 ~ 2023-06-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
163
81 Buccleuch Road, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2020-06-09 ~ 2020-06-09
IIF - Director → ME
Person with significant control
2020-06-09 ~ 2020-06-09
IIF 384 - Right to appoint or remove directors → OE
IIF 384 - Ownership of shares – 75% or more → OE
IIF 384 - Ownership of voting rights - 75% or more → OE
164
18 Baskerville Gardens Dog Lane, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-13 ~ 2023-05-02
IIF - Director → ME
Person with significant control
2020-06-13 ~ 2023-05-02
IIF 763 - Ownership of voting rights - 75% or more → OE
IIF 763 - Right to appoint or remove directors → OE
IIF 763 - Ownership of shares – 75% or more → OE
165
21 Bonny Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-08-17 ~ 2021-08-25
IIF - Director → ME
Person with significant control
2020-08-17 ~ 2021-08-25
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
166
Three Gables, Corner Hall, Hemel Hempstead, England
Active Corporate (2 parents)
Officer
2020-07-21 ~ 2022-03-31
IIF - Director → ME
Person with significant control
2020-07-21 ~ 2022-03-31
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
167
28 Hunston Road, Morden, England
Dissolved Corporate (2 parents)
Officer
2019-02-13 ~ 2020-06-23
IIF - Director → ME
Person with significant control
2019-02-13 ~ 2020-06-23
IIF 716 - Ownership of voting rights - 75% or more → OE
IIF 716 - Ownership of shares – 75% or more → OE
IIF 716 - Right to appoint or remove directors → OE
168
DIAMOND TECH ADVISORY LTD - now
MIDDLEGRADE LIMITED
- 2024-07-17
12702255 4385, 12702255 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2020-06-29 ~ 2023-03-19
IIF - Director → ME
Person with significant control
2020-06-29 ~ 2023-03-19
IIF 786 - Right to appoint or remove directors → OE
IIF 786 - Ownership of shares – 75% or more → OE
IIF 786 - Ownership of voting rights - 75% or more → OE
169
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-29 ~ 2021-07-31
IIF - Director → ME
Person with significant control
2020-07-29 ~ 2021-07-31
IIF 308 - Ownership of shares – 75% or more → OE
IIF 308 - Ownership of voting rights - 75% or more → OE
IIF 308 - Right to appoint or remove directors → OE
170
4385, 12779617 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2020-07-30 ~ 2023-08-20
IIF - Director → ME
Person with significant control
2020-07-30 ~ 2022-08-19
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
171
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-29 ~ 2023-08-07
IIF - Director → ME
Person with significant control
2020-07-29 ~ 2023-08-07
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
172
4385, 12818001 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-08-17 ~ 2020-08-17
IIF - Director → ME
Person with significant control
2020-08-17 ~ 2020-08-17
IIF 305 - Ownership of shares – 75% or more → OE
IIF 305 - Ownership of voting rights - 75% or more → OE
IIF 305 - Right to appoint or remove directors → OE
173
3 Eagle Centre Way, Luton, England
Dissolved Corporate (5 parents)
Officer
2019-02-06 ~ 2020-06-16
IIF - Director → ME
Person with significant control
2019-02-06 ~ 2020-06-16
IIF 717 - Right to appoint or remove directors → OE
IIF 717 - Ownership of shares – 75% or more → OE
IIF 717 - Ownership of voting rights - 75% or more → OE
174
175 Albert Road, Derby, England
Dissolved Corporate (2 parents)
Officer
2020-06-05 ~ 2020-06-05
IIF - Director → ME
Person with significant control
2020-06-05 ~ 2020-06-05
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
175
17 Aboyne Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-27 ~ 2020-08-21
IIF - Director → ME
Person with significant control
2020-04-27 ~ 2020-08-21
IIF 504 - Ownership of shares – 75% or more → OE
IIF 504 - Ownership of voting rights - 75% or more → OE
IIF 504 - Right to appoint or remove directors → OE
176
71-75 Shelton Street, London, England
Active Corporate (3 parents)
Officer
2020-01-02 ~ 2020-01-03
IIF - Director → ME
Person with significant control
2020-01-02 ~ 2020-01-03
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
177
108 Chorley New Road, Bolton, England
Active Corporate (4 parents)
Officer
2020-06-29 ~ 2022-06-24
IIF - Director → ME
Person with significant control
2020-06-29 ~ 2022-06-24
IIF 729 - Right to appoint or remove directors → OE
IIF 729 - Ownership of shares – 75% or more → OE
IIF 729 - Ownership of voting rights - 75% or more → OE
178
4385, 12670935 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-06-15 ~ 2023-09-12
IIF - Director → ME
Person with significant control
2020-06-15 ~ 2023-09-12
IIF 769 - Ownership of shares – 75% or more → OE
IIF 769 - Right to appoint or remove directors → OE
IIF 769 - Ownership of voting rights - 75% or more → OE
179
57 Waverley Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-15 ~ 2023-06-18
IIF - Director → ME
Person with significant control
2020-06-15 ~ 2023-06-18
IIF 792 - Ownership of voting rights - 75% or more → OE
IIF 792 - Ownership of shares – 75% or more → OE
IIF 792 - Right to appoint or remove directors → OE
180
27 Constantine Road, Colchester, England
Dissolved Corporate (2 parents)
Officer
2019-10-25 ~ 2020-06-14
IIF - Director → ME
Person with significant control
2019-10-25 ~ 2020-06-14
IIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Ownership of shares – 75% or more → OE
181
38-42 Fife Road, Kingston Upon Thames, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-03-13 ~ 2020-01-10
IIF - Director → ME
Person with significant control
2018-03-13 ~ 2020-01-10
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
182
65 Princelet Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-03-14 ~ 2020-01-16
IIF - Director → ME
Person with significant control
2018-03-14 ~ 2020-01-16
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
183
C/o Bbk Accountants Ltd, 4a Roman Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-14 ~ dissolved
IIF - Director → ME
184
52 Rothesay Road, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2020-06-29 ~ 2020-06-29
IIF - Director → ME
Person with significant control
2020-06-29 ~ 2020-06-29
IIF 380 - Ownership of shares – 75% or more → OE
IIF 380 - Ownership of voting rights - 75% or more → OE
IIF 380 - Right to appoint or remove directors → OE
185
32 West House Close, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-02 ~ 2021-09-17
IIF - Director → ME
Person with significant control
2020-08-02 ~ 2021-09-17
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Ownership of shares – 75% or more → OE
186
Flat 10 Park Mansions, Colehill Lane, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-29 ~ 2021-08-08
IIF - Director → ME
Person with significant control
2020-07-29 ~ 2021-08-08
IIF 310 - Ownership of voting rights - 75% or more → OE
IIF 310 - Ownership of shares – 75% or more → OE
IIF 310 - Right to appoint or remove directors → OE
187
124 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-10 ~ 2021-08-10
IIF - Director → ME
Person with significant control
2020-08-10 ~ 2021-08-10
IIF 337 - Ownership of voting rights - 75% or more → OE
IIF 337 - Ownership of shares – 75% or more → OE
IIF 337 - Right to appoint or remove directors → OE
188
ELEVATUS GLOBAL LTD - now
122 Leadenhall Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-29 ~ 2023-01-20
IIF - Director → ME
Person with significant control
2020-06-29 ~ 2023-01-20
IIF 735 - Ownership of shares – 75% or more → OE
IIF 735 - Ownership of voting rights - 75% or more → OE
IIF 735 - Right to appoint or remove directors → OE
189
ELITE GRACE LIMITED - now
61 Mosley Street, Manchester, England
Active Corporate (5 parents)
Officer
2020-06-15 ~ 2023-03-27
IIF - Director → ME
Person with significant control
2020-06-15 ~ 2023-03-27
IIF 746 - Ownership of voting rights - 75% or more → OE
IIF 746 - Ownership of shares – 75% or more → OE
IIF 746 - Right to appoint or remove directors → OE
190
ELITE STORAGE AND DISTRIBUTION LTD - now
ELITE GOLD CLUB LIMITED
- 2020-07-01
11906802 4385, 11906802 - Companies House Default Address, Cardiff
Liquidation Corporate (2 parents)
Officer
2019-03-26 ~ 2020-06-21
IIF - Director → ME
Person with significant control
2019-03-26 ~ 2020-06-21
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
191
First Floor, 271 Upper Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ 2022-03-01
IIF - Director → ME
Person with significant control
2020-06-08 ~ 2022-03-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
192
ENERGY RECLAIM CENTRE LIMITED - now
SILVER WEBB LIMITED
- 2022-10-26
12756685 18 St. Thomas Road, Brentwood, England
Dissolved Corporate (2 parents)
Officer
2020-07-20 ~ 2021-07-21
IIF - Director → ME
Person with significant control
2020-07-20 ~ 2021-07-21
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
193
EUROL LUBRICANTS LONDON LTD - now
CHROME SANDS LIMITED
- 2023-05-22
12649902 22 Avondale Avenue Avondale Avenue, Flat 4, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-05 ~ 2023-04-11
IIF - Director → ME
Person with significant control
2020-06-05 ~ 2023-04-11
IIF 760 - Right to appoint or remove directors → OE
IIF 760 - Ownership of shares – 75% or more → OE
IIF 760 - Ownership of voting rights - 75% or more → OE
194
Suite 25, Intec House, Moxon Street, Barnet, England
Dissolved Corporate (2 parents)
Officer
2020-07-21 ~ 2021-07-21
IIF - Director → ME
Person with significant control
2020-07-21 ~ 2021-07-21
IIF 575 - Ownership of shares – 75% or more → OE
IIF 575 - Ownership of voting rights - 75% or more → OE
IIF 575 - Right to appoint or remove directors → OE
195
EXECUTIVE LINE LIMITED - now
AVONDALE GRAY LIMITED
- 2024-07-17
12786247 4385, 12786247 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2020-08-02 ~ 2024-05-04
IIF - Director → ME
Person with significant control
2020-08-02 ~ 2023-08-14
IIF 296 - Ownership of shares – 75% or more → OE
IIF 296 - Ownership of voting rights - 75% or more → OE
IIF 296 - Right to appoint or remove directors → OE
196
Express City Limited, Business Hq, Oak Street, Nottingham, England
Active Corporate (2 parents)
Officer
2020-07-27 ~ 2021-12-01
IIF - Director → ME
Person with significant control
2020-07-27 ~ 2021-12-01
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
197
86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-11 ~ 2022-09-15
IIF - Director → ME
Person with significant control
2020-08-11 ~ 2022-09-15
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Ownership of shares – 75% or more → OE
198
4385, 12806312 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-11 ~ dissolved
IIF - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
199
1 Cardigan Street, Oxford, England
Active Corporate (6 parents)
Officer
2020-01-02 ~ 2020-06-06
IIF - Director → ME
Person with significant control
2020-01-02 ~ 2020-06-06
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
200
55 Frith Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-29 ~ 2022-11-11
IIF - Director → ME
Person with significant control
2020-07-29 ~ 2022-11-11
IIF 319 - Ownership of voting rights - 75% or more → OE
IIF 319 - Ownership of shares – 75% or more → OE
IIF 319 - Right to appoint or remove directors → OE
201
68 Fountains Place, Eye, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2019-02-11 ~ 2020-06-16
IIF - Director → ME
Person with significant control
2019-02-11 ~ 2020-06-16
IIF 697 - Ownership of voting rights - 75% or more → OE
IIF 697 - Ownership of shares – 75% or more → OE
IIF 697 - Right to appoint or remove directors → OE
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