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 - Right to appoint or remove directors → OE
IIF 770 - Ownership of shares – 75% or more → OE
IIF 770 - Ownership of voting rights - 75% or more → 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 856 - Right to appoint or remove directors → OE
IIF 856 - Ownership of voting rights - 75% or more → OE
IIF 856 - 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 830 - Ownership of voting rights - 75% or more → OE
IIF 830 - Ownership of shares – 75% or more → OE
IIF 830 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
IIF 274 - Ownership of shares – 75% or more → OE
5
14 James Lee Square, Enfield, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2023-06-20
IIF 1259 - Director → ME
Person with significant control
2020-07-27 ~ 2023-06-20
IIF 315 - Ownership of shares – 75% or more → OE
IIF 315 - Right to appoint or remove directors → 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 1429 - 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 voting rights - 75% or more → OE
IIF 348 - Ownership of shares – 75% or more → OE
7
4385, 12760139 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2020-07-22 ~ 2021-07-23
IIF 996 - 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 1454 - Director → ME
Person with significant control
2019-03-25 ~ 2020-06-16
IIF 436 - Ownership of voting rights - 75% or more → OE
IIF 436 - Ownership of shares – 75% or more → OE
IIF 436 - Right to appoint or remove directors → 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 965 - Director → ME
Person with significant control
2020-08-19 ~ 2021-08-24
IIF 512 - Ownership of voting rights - 75% or more → OE
IIF 512 - Ownership of shares – 75% or more → OE
IIF 512 - Right to appoint or remove directors → 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 shares – 75% or more → OE
IIF 720 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
IIF 762 - Right to appoint or remove directors → 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 886 - Ownership of voting rights - 75% or more → OE
IIF 886 - Ownership of shares – 75% or more → OE
IIF 886 - Right to appoint or remove directors → 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 813 - Ownership of shares – 75% or more → OE
IIF 813 - Right to appoint or remove directors → OE
IIF 813 - 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 - Right to appoint or remove directors → OE
IIF 740 - Ownership of voting rights - 75% or more → OE
IIF 740 - Ownership of shares – 75% or more → OE
15
17 Lydford Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-27 ~ 2020-07-20
IIF 1498 - Director → ME
Person with significant control
2020-04-27 ~ 2020-07-20
IIF 347 - Right to appoint or remove directors → OE
IIF 347 - Ownership of voting rights - 75% or more → OE
IIF 347 - Ownership of shares – 75% or more → OE
16
95 Law Street, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-28 ~ 2020-07-30
IIF 1289 - Director → ME
Person with significant control
2020-04-28 ~ 2020-07-30
IIF 486 - Ownership of shares – 75% or more → OE
IIF 486 - Right to appoint or remove directors → OE
IIF 486 - Ownership of voting rights - 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 819 - Ownership of shares – 75% or more → OE
IIF 819 - Right to appoint or remove directors → OE
IIF 819 - 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 - Right to appoint or remove directors → OE
IIF 700 - Ownership of shares – 75% or more → 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 991 - Director → ME
Person with significant control
2020-06-09 ~ 2023-05-23
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
20
76 Clare Street, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2020-09-08 ~ 2021-09-01
IIF 1151 - 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 1461 - 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 1169 - Director → ME
Person with significant control
2020-08-24 ~ 2020-08-24
IIF 534 - Ownership of voting rights - 75% or more → OE
IIF 534 - Right to appoint or remove directors → OE
IIF 534 - Ownership of shares – 75% or more → OE
24
4385, 12834174 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF 1081 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
25
4385, 12834255 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF 1083 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
26
4385, 12834264 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF 1084 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
27
4385, 12835111 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-08-25 ~ 2023-09-17
IIF 1086 - Director → ME
Person with significant control
2020-08-25 ~ 2023-09-17
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → 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 938 - Director → ME
Person with significant control
2020-08-24 ~ 2020-08-24
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
29
4385, 12834134 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF 1079 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
30
18 Pilkington Buildings, Roman Road, Middlesbrough, England
Active Corporate (3 parents)
Officer
2020-08-24 ~ 2021-08-27
IIF 1482 - 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 1137 - 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 shares – 75% or more → OE
IIF 574 - Ownership of voting rights - 75% or more → OE
32
4385, 12834246 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2020-08-24 ~ 2024-08-31
IIF 945 - 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 1359 - Director → ME
Person with significant control
2020-08-24 ~ 2023-02-10
IIF 495 - Ownership of shares – 75% or more → OE
IIF 495 - Ownership of voting rights - 75% or more → OE
IIF 495 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
IIF 342 - Right to appoint or remove directors → OE
IIF 342 - Ownership of voting rights - 75% or more → OE
35
4385, 12834200 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF 1082 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
36
196 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-25 ~ 2021-09-19
IIF 1466 - Director → ME
Person with significant control
2020-08-25 ~ 2021-09-19
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
37
4385, 12834276 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2020-08-24 ~ 2023-10-17
IIF 1085 - 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 1087 - Director → ME
Person with significant control
2020-08-25 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → 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 836 - Right to appoint or remove directors → OE
IIF 836 - Ownership of shares – 75% or more → OE
IIF 836 - 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 871 - Right to appoint or remove directors → OE
IIF 871 - Ownership of shares – 75% or more → OE
IIF 871 - 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 shares – 75% or more → OE
IIF 421 - Right to appoint or remove directors → OE
IIF 421 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
IIF 764 - Right to appoint or remove directors → OE
43
Hunters House 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2020-01-02 ~ 2020-06-23
IIF 1494 - Director → ME
Person with significant control
2020-01-02 ~ 2020-06-23
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Right to appoint or remove directors → 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 863 - Ownership of voting rights - 75% or more → OE
IIF 863 - Ownership of shares – 75% or more → OE
45
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-29 ~ 2023-10-13
IIF 1450 - Director → ME
Person with significant control
2020-07-29 ~ 2023-10-13
IIF 358 - Ownership of voting rights - 75% or more → OE
IIF 358 - Ownership of shares – 75% or more → OE
IIF 358 - Right to appoint or remove directors → 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 817 - Ownership of shares – 75% or more → OE
IIF 817 - Right to appoint or remove directors → OE
IIF 817 - 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 1400 - 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 voting rights - 75% or more → OE
IIF 410 - Right to appoint or remove directors → OE
IIF 410 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
IIF 680 - Ownership of voting rights - 75% or more → OE
50
30 Uphall Road, Ilford, England
Active Corporate (2 parents)
Officer
2020-06-04 ~ 2021-07-01
IIF 978 - Director → ME
Person with significant control
2020-06-04 ~ 2021-07-01
IIF 858 - Right to appoint or remove directors → OE
IIF 858 - Ownership of shares – 75% or more → OE
IIF 858 - Ownership of voting rights - 75% or more → OE
51
112 Walcot Street, Bath, England
Dissolved Corporate (6 parents)
Officer
2020-07-06 ~ 2022-03-20
IIF 1265 - Director → ME
Person with significant control
2020-07-06 ~ 2022-03-20
IIF 286 - Ownership of shares – 75% or more → OE
IIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of voting rights - 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 shares – 75% or more → OE
IIF 406 - Right to appoint or remove directors → OE
IIF 406 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - 75% or more → OE
IIF 715 - Ownership of shares – 75% or more → OE
IIF 715 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
IIF 776 - Ownership of shares – 75% or more → 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 806 - Right to appoint or remove directors → OE
IIF 806 - Ownership of shares – 75% or more → OE
IIF 806 - 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 shares – 75% or more → OE
IIF 778 - Ownership of voting rights - 75% or more → OE
IIF 778 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
IIF 782 - Ownership of voting rights - 75% or more → 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 916 - Director → ME
Person with significant control
2020-08-19 ~ 2024-09-23
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
59
4385, 12827570 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 1040 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → 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 1180 - Director → ME
Person with significant control
2020-08-20 ~ 2023-08-27
IIF 464 - Ownership of shares – 75% or more → OE
IIF 464 - Ownership of voting rights - 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 1036 - Director → ME
Person with significant control
2020-08-19 ~ 2024-10-21
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
62
4385, 12827385 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 1038 - 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 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
64
4385, 12827651 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 1043 - 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 1035 - Director → ME
Person with significant control
2020-08-19 ~ 2025-01-01
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → 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 1034 - Director → ME
Person with significant control
2020-08-19 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
68
4385, 12828232 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-21 ~ dissolved
IIF 1044 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
69
67 Castlebridge Gardens, Wolverhampton, England
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ 2021-09-19
IIF 1324 - 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 1310 - Director → ME
Person with significant control
2020-08-20 ~ 2021-08-22
IIF 674 - Ownership of voting rights - 75% or more → OE
IIF 674 - Right to appoint or remove directors → OE
IIF 674 - Ownership of shares – 75% or more → OE
71
4385, 12825191 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-19 ~ 2024-12-17
IIF 987 - Director → ME
Person with significant control
2020-08-19 ~ 2024-12-17
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
72
4385, 12827415 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2020-08-20 ~ 2024-06-26
IIF 924 - Director → ME
Person with significant control
2020-08-20 ~ 2024-06-26
IIF 602 - Ownership of voting rights - 75% or more → OE
IIF 602 - Right to appoint or remove directors → OE
IIF 602 - Ownership of shares – 75% or more → OE
73
4385, 12827607 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 1041 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
74
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ 2024-01-09
IIF 1313 - Director → ME
Person with significant control
2020-08-20 ~ 2024-01-09
IIF 643 - Ownership of voting rights - 75% or more → OE
IIF 643 - Ownership of shares – 75% or more → OE
IIF 643 - Right to appoint or remove directors → OE
75
4385, 12827419 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 1039 - 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 1042 - 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 890 - Right to appoint or remove directors → OE
IIF 890 - Ownership of voting rights - 75% or more → OE
IIF 890 - 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 997 - Director → ME
Person with significant control
2020-07-22 ~ 2023-02-16
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → 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 883 - Ownership of shares – 75% or more → OE
IIF 883 - Right to appoint or remove directors → OE
IIF 883 - Ownership of voting rights - 75% or more → 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 1396 - Director → ME
Person with significant control
2020-04-30 ~ 2020-09-21
IIF 394 - Ownership of voting rights - 75% or more → OE
IIF 394 - Ownership of shares – 75% or more → OE
IIF 394 - Right to appoint or remove directors → 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 shares – 75% or more → OE
IIF 641 - Ownership of voting rights - 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 814 - Right to appoint or remove directors → OE
IIF 814 - Ownership of voting rights - 75% or more → OE
IIF 814 - Ownership of shares – 75% or more → OE
83
Crown House, Armley Road, Leeds, England
Active Corporate (3 parents)
Officer
2020-06-05 ~ 2022-04-19
IIF 983 - Director → ME
Person with significant control
2020-06-05 ~ 2022-04-19
IIF 874 - Ownership of shares – 75% or more → OE
IIF 874 - Ownership of voting rights - 75% or more → OE
IIF 874 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
IIF 757 - Ownership of shares – 75% or more → OE
IIF 757 - Ownership of voting rights - 75% or more → OE
85
191 Shaftesbury Crescent, Derby, England
Active Corporate (3 parents)
Officer
2020-07-23 ~ 2020-07-23
IIF 923 - Director → ME
Person with significant control
2020-07-23 ~ 2020-07-23
IIF 557 - Ownership of shares – 75% or more → OE
IIF 557 - Right to appoint or remove directors → OE
IIF 557 - Ownership of voting rights - 75% or more → OE
86
22 Siskin Drive, Derby, England
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ 2020-06-08
IIF 1166 - Director → ME
Person with significant control
2020-06-08 ~ 2020-06-08
IIF 409 - Ownership of shares – 75% or more → OE
IIF 409 - Ownership of voting rights - 75% or more → OE
IIF 409 - Right to appoint or remove directors → 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 808 - Ownership of shares – 75% or more → OE
IIF 808 - Ownership of voting rights - 75% or more → OE
IIF 808 - 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 828 - Ownership of voting rights - 75% or more → OE
IIF 828 - Ownership of shares – 75% or more → OE
IIF 828 - Right to appoint or remove directors → OE
89
14 James Lee Square, Enfield, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2023-06-22
IIF 1208 - Director → ME
Person with significant control
2020-07-27 ~ 2023-06-22
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → 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 810 - Right to appoint or remove directors → OE
IIF 810 - Ownership of shares – 75% or more → OE
IIF 810 - 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 968 - 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 1308 - 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 voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 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 - Right to appoint or remove directors → OE
IIF 731 - Ownership of voting rights - 75% or more → OE
IIF 731 - Ownership of shares – 75% or more → 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 815 - Ownership of shares – 75% or more → OE
IIF 815 - Ownership of voting rights - 75% or more → OE
IIF 815 - 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 1101 - 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 voting rights - 75% or more → OE
IIF 723 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
IIF 775 - Ownership of shares – 75% or more → OE
IIF 775 - Right to appoint or remove directors → OE
97
Unit 2, 3a, Yarm Lane, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2020-07-23 ~ 2021-07-23
IIF 1374 - 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 904 - Director → ME
Person with significant control
2021-01-11 ~ 2022-01-17
IIF 608 - Ownership of voting rights - 75% or more → OE
IIF 608 - Right to appoint or remove directors → OE
IIF 608 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OE
IIF 710 - Ownership of shares – 75% or more → OE
IIF 710 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
IIF 708 - Right to appoint or remove directors → OE
IIF 708 - Ownership of shares – 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 shares – 75% or more → OE
IIF 542 - Right to appoint or remove directors → OE
IIF 542 - Ownership of voting rights - 75% or more → OE
102
115 Duke Street, St. Helens, England
Dissolved Corporate (2 parents)
Officer
2020-07-22 ~ 2023-07-31
IIF 1433 - Director → ME
Person with significant control
2020-07-22 ~ 2023-07-31
IIF 606 - Ownership of voting rights - 75% or more → OE
IIF 606 - Ownership of shares – 75% or more → OE
IIF 606 - Right to appoint or remove directors → 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 1149 - Director → ME
Person with significant control
2020-09-07 ~ 2022-10-19
IIF 563 - Right to appoint or remove directors → OE
IIF 563 - Ownership of shares – 75% or more → OE
IIF 563 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - 75% or more → OE
IIF 766 - Ownership of shares – 75% or more → OE
IIF 766 - Right to appoint or remove directors → 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 835 - Ownership of shares – 75% or more → OE
IIF 835 - Right to appoint or remove directors → OE
IIF 835 - 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 849 - Ownership of voting rights - 75% or more → OE
IIF 849 - Ownership of shares – 75% or more → OE
IIF 849 - 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 985 - Director → ME
Person with significant control
2020-06-09 ~ 2023-10-12
IIF 734 - Right to appoint or remove directors → OE
IIF 734 - Ownership of voting rights - 75% or more → OE
IIF 734 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
IIF 758 - Ownership of voting rights - 75% or more → 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 845 - Ownership of voting rights - 75% or more → OE
IIF 845 - Ownership of shares – 75% or more → OE
IIF 845 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
IIF 705 - Right to appoint or remove directors → 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 963 - Director → ME
Person with significant control
2020-07-06 ~ 2022-03-25
IIF 338 - Right to appoint or remove directors → OE
IIF 338 - Ownership of voting rights - 75% or more → OE
IIF 338 - Ownership of shares – 75% or more → OE
113
455 Wick Lane, Stafford, London
Active Corporate (3 parents)
Officer
2019-02-04 ~ 2020-06-16
IIF 970 - Director → ME
Person with significant control
2019-02-04 ~ 2020-06-16
IIF 681 - Right to appoint or remove directors → OE
IIF 681 - Ownership of shares – 75% or more → OE
IIF 681 - Ownership of voting rights - 75% or more → OE
114
342 Londonderry Road, Oldbury, England
Active Corporate (2 parents)
Officer
2019-10-18 ~ 2020-06-11
IIF 1370 - Director → ME
Person with significant control
2019-10-18 ~ 2020-06-11
IIF 646 - Ownership of voting rights - 75% or more → OE
IIF 646 - Ownership of shares – 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 1266 - Director → ME
Person with significant control
2020-07-20 ~ 2020-07-20
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 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 shares – 75% or more → OE
IIF 694 - Ownership of voting rights - 75% or more → OE
IIF 694 - Right to appoint or remove directors → 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 854 - Ownership of voting rights - 75% or more → OE
IIF 854 - Right to appoint or remove directors → OE
IIF 854 - Ownership of shares – 75% or more → 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 820 - Right to appoint or remove directors → OE
IIF 820 - Ownership of shares – 75% or more → OE
IIF 820 - 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 832 - Ownership of shares – 75% or more → OE
IIF 832 - Ownership of voting rights - 75% or more → OE
IIF 832 - Right to appoint or remove directors → 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 1190 - 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 1418 - Director → ME
Person with significant control
2020-08-24 ~ 2022-09-10
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
122
79 Somerset Road, Coventry, England
Dissolved Corporate (3 parents)
Officer
2019-02-13 ~ 2020-06-21
IIF 1098 - Director → ME
Person with significant control
2019-02-13 ~ 2020-06-20
IIF 707 - Right to appoint or remove directors → OE
IIF 707 - Ownership of shares – 75% or more → OE
IIF 707 - Ownership of voting rights - 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 816 - Ownership of voting rights - 75% or more → OE
IIF 816 - Right to appoint or remove directors → OE
IIF 816 - 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 1142 - Director → ME
Person with significant control
2020-08-10 ~ 2024-04-22
IIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of shares – 75% or more → 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 1111 - Director → ME
Person with significant control
2020-09-08 ~ 2021-09-09
IIF 567 - Right to appoint or remove directors → OE
IIF 567 - Ownership of voting rights - 75% or more → OE
IIF 567 - Ownership of shares – 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 907 - Director → ME
Person with significant control
2020-08-25 ~ 2022-09-19
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
127
4385, 12845018 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-28 ~ dissolved
IIF 1094 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
128
403 Hornsey Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-27 ~ 2021-08-28
IIF 1368 - Director → ME
Person with significant control
2020-08-27 ~ 2021-08-28
IIF 576 - Ownership of voting rights - 75% or more → OE
IIF 576 - Right to appoint or remove directors → OE
IIF 576 - Ownership of shares – 75% or more → OE
129
4385, 12837077 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-25 ~ dissolved
IIF 1091 - Director → ME
Person with significant control
2020-08-25 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 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 1089 - Director → ME
Person with significant control
2020-08-25 ~ 2024-05-22
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
131
403 Hornsey Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-27 ~ 2021-08-27
IIF 1191 - 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 1093 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → 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 1428 - Director → ME
Person with significant control
2020-08-25 ~ 2020-08-25
IIF 600 - Ownership of shares – 75% or more → OE
IIF 600 - Right to appoint or remove directors → 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 1090 - 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 1388 - Director → ME
Person with significant control
2020-08-25 ~ 2023-09-19
IIF 585 - Right to appoint or remove directors → OE
IIF 585 - Ownership of shares – 75% or more → OE
IIF 585 - Ownership of voting rights - 75% or more → OE
136
Yard 2 Dawes Lane, Scunthorpe, England
Dissolved Corporate (4 parents)
Officer
2020-08-27 ~ 2021-08-28
IIF 1493 - Director → ME
Person with significant control
2020-08-27 ~ 2021-08-28
IIF 408 - Ownership of voting rights - 75% or more → OE
IIF 408 - Right to appoint or remove directors → OE
IIF 408 - Ownership of shares – 75% or more → OE
137
403 Hornsey Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-27 ~ 2021-09-01
IIF 1346 - Director → ME
Person with significant control
2020-08-27 ~ 2021-09-01
IIF 577 - Ownership of voting rights - 75% or more → OE
IIF 577 - Ownership of shares – 75% or more → OE
IIF 577 - Right to appoint or remove directors → OE
138
Flat C 72 Wilbury Road, Hove, England
Dissolved Corporate (3 parents)
Officer
2020-08-28 ~ 2021-09-02
IIF 1284 - Director → ME
Person with significant control
2020-08-28 ~ 2021-09-02
IIF 644 - Ownership of shares – 75% or more → OE
IIF 644 - Ownership of voting rights - 75% or more → OE
IIF 644 - Right to appoint or remove directors → 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 shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
140
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-25 ~ 2023-09-02
IIF 1172 - Director → ME
Person with significant control
2020-08-25 ~ 2023-09-02
IIF 397 - Ownership of voting rights - 75% or more → OE
IIF 397 - Ownership of shares – 75% or more → OE
IIF 397 - Right to appoint or remove directors → OE
141
4385, 12842782 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-27 ~ dissolved
IIF 1092 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
142
4385, 12844996 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2020-08-28 ~ 2024-09-01
IIF 955 - Director → ME
Person with significant control
2020-08-28 ~ 2024-09-01
IIF 439 - Ownership of voting rights - 75% or more → OE
IIF 439 - Ownership of shares – 75% or more → OE
IIF 439 - Right to appoint or remove directors → OE
143
133a High Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-08-27 ~ 2021-08-29
IIF 1267 - 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 shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
144
22 Bath Street, Rugby, England
Active Corporate (3 parents)
Officer
2020-08-28 ~ 2024-07-26
IIF 1489 - Director → ME
Person with significant control
2020-08-28 ~ 2024-07-26
IIF 290 - Right to appoint or remove directors → OE
IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
145
4385, 12845026 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-28 ~ dissolved
IIF 1095 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
146
342 Londonderry Road 342 Londonderry Road, Oldbury, England
Active Corporate (3 parents)
Officer
2019-03-25 ~ 2020-06-11
IIF 931 - Director → ME
Person with significant control
2019-03-25 ~ 2020-06-11
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Ownership of voting rights - 75% or more → 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 1342 - Director → ME
Person with significant control
2020-07-21 ~ 2022-10-27
IIF 513 - Ownership of shares – 75% or more → OE
IIF 513 - Ownership of voting rights - 75% or more → OE
IIF 513 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
IIF 745 - Ownership of shares – 75% or more → 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 882 - Ownership of shares – 75% or more → OE
IIF 882 - Ownership of voting rights - 75% or more → OE
IIF 882 - Right to appoint or remove directors → OE
151
8 Kitchen Street, Chester, England
Dissolved Corporate (2 parents)
Officer
2020-07-23 ~ 2021-09-19
IIF 1272 - 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 1499 - Director → ME
Person with significant control
2020-07-22 ~ 2022-08-15
IIF 519 - Ownership of shares – 75% or more → OE
IIF 519 - Ownership of voting rights - 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 shares – 75% or more → OE
IIF 675 - Right to appoint or remove directors → OE
IIF 675 - Ownership of voting rights - 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 834 - Ownership of shares – 75% or more → OE
IIF 834 - Ownership of voting rights - 75% or more → OE
IIF 834 - Right to appoint or remove directors → 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 1362 - Director → ME
Person with significant control
2020-08-24 ~ 2022-04-27
IIF 317 - Right to appoint or remove directors → OE
IIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - Ownership of voting rights - 75% or more → OE
157
171-173 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-25 ~ 2023-03-16
IIF 1100 - Director → ME
Person with significant control
2020-06-25 ~ 2023-03-12
IIF 801 - Ownership of shares – 75% or more → OE
IIF 801 - Right to appoint or remove directors → OE
IIF 801 - 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 1231 - 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 - Right to appoint or remove directors → OE
IIF 733 - Ownership of shares – 75% or more → OE
IIF 733 - Ownership of voting rights - 75% or more → 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 879 - Ownership of shares – 75% or more → OE
IIF 879 - Ownership of voting rights - 75% or more → OE
IIF 879 - Right to appoint or remove directors → 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 839 - Right to appoint or remove directors → OE
IIF 839 - Ownership of voting rights - 75% or more → OE
IIF 839 - 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 875 - Ownership of shares – 75% or more → OE
IIF 875 - Ownership of voting rights - 75% or more → OE
IIF 875 - Right to appoint or remove directors → OE
163
81 Buccleuch Road, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2020-06-09 ~ 2020-06-09
IIF 950 - Director → ME
Person with significant control
2020-06-09 ~ 2020-06-09
IIF 384 - Ownership of shares – 75% or more → OE
IIF 384 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
IIF 763 - Ownership of voting rights - 75% or more → 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 1434 - Director → ME
Person with significant control
2020-08-17 ~ 2021-08-25
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – 75% or more → OE
166
Three Gables, Corner Hall, Hemel Hempstead, England
Active Corporate (2 parents)
Officer
2020-07-21 ~ 2022-03-31
IIF 1332 - Director → ME
Person with significant control
2020-07-21 ~ 2022-03-31
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - 75% or more → OE
IIF 786 - Ownership of shares – 75% or more → OE
IIF 786 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
IIF 308 - Ownership of voting rights - 75% or more → OE
170
4385, 12779617 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2020-07-30 ~ 2023-08-20
IIF 1099 - Director → ME
Person with significant control
2020-07-30 ~ 2022-08-19
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
171
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-29 ~ 2023-08-07
IIF 1250 - Director → ME
Person with significant control
2020-07-29 ~ 2023-08-07
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of shares – 75% or more → OE
172
4385, 12818001 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-08-17 ~ 2020-08-17
IIF 1117 - 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 - Ownership of voting rights - 75% or more → OE
IIF 717 - Right to appoint or remove directors → OE
IIF 717 - Ownership of shares – 75% or more → OE
174
175 Albert Road, Derby, England
Dissolved Corporate (2 parents)
Officer
2020-06-05 ~ 2020-06-05
IIF 1219 - Director → ME
Person with significant control
2020-06-05 ~ 2020-06-05
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Right to appoint or remove directors → 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 1262 - Director → ME
Person with significant control
2020-04-27 ~ 2020-08-21
IIF 504 - Ownership of voting rights - 75% or more → OE
IIF 504 - Right to appoint or remove directors → OE
IIF 504 - Ownership of shares – 75% or more → OE
176
71-75 Shelton Street, London, England
Active Corporate (3 parents)
Officer
2020-01-02 ~ 2020-01-03
IIF 962 - Director → ME
Person with significant control
2020-01-02 ~ 2020-01-03
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
IIF 729 - Ownership of shares – 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 voting rights - 75% or more → OE
IIF 769 - Right to appoint or remove directors → OE
IIF 769 - Ownership of shares – 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 - Right to appoint or remove directors → OE
IIF 792 - Ownership of shares – 75% or more → OE
IIF 792 - Ownership of voting rights - 75% or more → OE
180
27 Constantine Road, Colchester, England
Dissolved Corporate (2 parents)
Officer
2019-10-25 ~ 2020-06-14
IIF 1225 - 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 894 - Ownership of voting rights - 75% or more → OE
IIF 894 - Right to appoint or remove directors → OE
IIF 894 - Ownership of shares – 75% or more → 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 895 - Ownership of shares – 75% or more → OE
IIF 895 - Right to appoint or remove directors → OE
IIF 895 - 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 909 - Director → ME
Person with significant control
2020-06-29 ~ 2020-06-29
IIF 380 - Right to appoint or remove directors → OE
IIF 380 - Ownership of shares – 75% or more → OE
IIF 380 - Ownership of voting rights - 75% or more → OE
185
32 West House Close, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-02 ~ 2021-09-17
IIF 1347 - Director → ME
Person with significant control
2020-08-02 ~ 2021-09-17
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - 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 1421 - 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 1127 - 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 974 - Director → ME
Person with significant control
2020-06-29 ~ 2023-01-20
IIF 735 - Right to appoint or remove directors → OE
IIF 735 - Ownership of voting rights - 75% or more → OE
IIF 735 - Ownership of shares – 75% or more → OE
189
ELITE GRACE LIMITED - now
61 Mosley Street, Manchester, England
Active Corporate (5 parents)
Officer
2020-06-15 ~ 2023-03-27
IIF 981 - Director → ME
Person with significant control
2020-06-15 ~ 2023-03-27
IIF 746 - Right to appoint or remove directors → OE
IIF 746 - Ownership of voting rights - 75% or more → OE
IIF 746 - Ownership of shares – 75% or more → 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 1293 - Director → ME
Person with significant control
2019-03-26 ~ 2020-06-21
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of voting rights - 75% or more → 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 847 - Ownership of voting rights - 75% or more → OE
IIF 847 - Right to appoint or remove directors → OE
IIF 847 - 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 838 - Right to appoint or remove directors → OE
IIF 838 - Ownership of voting rights - 75% or more → OE
IIF 838 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
IIF 760 - Right to appoint or remove directors → 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 1239 - 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 1194 - Director → ME
Person with significant control
2020-08-02 ~ 2023-08-14
IIF 296 - Ownership of voting rights - 75% or more → OE
IIF 296 - Ownership of shares – 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 1105 - Director → ME
Person with significant control
2020-07-27 ~ 2021-12-01
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
197
86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-11 ~ 2022-09-15
IIF 1321 - 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 shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
198
4385, 12806312 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-11 ~ dissolved
IIF 1001 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → 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 887 - Ownership of shares – 75% or more → OE
IIF 887 - Ownership of voting rights - 75% or more → OE
IIF 887 - 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 1112 - 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 shares – 75% or more → OE
IIF 697 - Ownership of voting rights - 75% or more → OE
IIF 697 - Right to appoint or remove directors → OE
202
4 Meadowsweet Close, Melton Mowbray, England
Dissolved Corporate (2 parents)
Officer
2019-02-11 ~ 2020-06-14
IIF - Director → ME
Person with significant control
2019-02-11 ~ 2020-06-14
IIF 678 - Right to appoint or remove directors → OE
IIF 678 - Ownership of voting rights - 75% or more → OE
IIF 678 - Ownership of shares – 75% or more → OE
203
115 High Road Leyton, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-29 ~ 2021-08-18
IIF 1343 - Director → ME
Person with significant control
2020-07-29 ~ 2021-08-18
IIF 349 - Ownership of shares – 75% or more → OE
IIF 349 - Ownership of voting rights - 75% or more → OE
IIF 349 - Right to appoint or remove directors → OE
204
FLAMES ON LIMITED - now
FORNIX SOLUTIONS LIMITED
- 2020-09-30
11903133 32 Moorland Road, Stoke-on-trent, England
Dissolved Corporate (7 parents)
Officer
2019-03-25 ~ 2020-06-16
IIF 1249 - Director → ME
Person with significant control
2019-03-25 ~ 2020-06-16
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
205
403 Hornsey Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-14 ~ 2020-07-01
IIF - Director → ME
Person with significant control
2019-02-14 ~ 2020-07-01
IIF 701 - Right to appoint or remove directors → OE
IIF 701 - Ownership of shares – 75% or more → OE
IIF 701 - Ownership of voting rights - 75% or more → OE
206
Unit 6 Dadsford Bridge Industrial Estate, Plant Street, Stourbridge, England
Active Corporate (4 parents)
Officer
2020-08-11 ~ 2024-01-14
IIF 1500 - Director → ME
Person with significant control
2020-08-11 ~ 2024-01-14
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
207
80a Longbridge Road, Barking, England
Dissolved Corporate (2 parents)
Officer
2020-08-11 ~ 2021-09-05
IIF 1306 - Director → ME
Person with significant control
2020-08-11 ~ 2021-09-06
IIF 651 - Ownership of voting rights - 75% or more → OE
IIF 651 - Right to appoint or remove directors → OE
IIF 651 - Ownership of shares – 75% or more → OE
208
4385, 12835405 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-25 ~ dissolved
IIF 1088 - Director → ME
Person with significant control
2020-08-25 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
209
12-14 Westbourne Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-25 ~ 2021-08-25
IIF 1232 - Director → ME
Person with significant control
2020-08-25 ~ 2021-08-25
IIF 280 - Right to appoint or remove directors → OE
IIF 280 - Ownership of shares – 75% or more → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
210
10a Upper Gough Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2020-08-11 ~ 2024-01-14
IIF 1291 - Director → ME
Person with significant control
2020-08-11 ~ 2024-01-17
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
211
4385, 12806212 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-11 ~ dissolved
IIF 1000 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 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
212
C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
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 345 - Ownership of voting rights - 75% or more → OE
IIF 345 - Ownership of shares – 75% or more → OE
IIF 345 - Right to appoint or remove directors → OE
213
4385, 12806186 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-08-11 ~ 2024-02-20
IIF 1252 - Director → ME
Person with significant control
2020-08-11 ~ 2024-02-20
IIF 584 - Ownership of voting rights - 75% or more → OE
IIF 584 - Ownership of shares – 75% or more → OE
IIF 584 - Right to appoint or remove directors → OE
214
42 New Earth Street, Oldham, England
Dissolved Corporate (3 parents)
Officer
2020-08-11 ~ 2024-01-14
IIF 1393 - Director → ME
Person with significant control
2020-08-11 ~ 2024-01-14
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Ownership of shares – 75% or more → OE
215
67 Allenby Road, Southall, England
Active Corporate (2 parents)
Officer
2020-08-11 ~ 2024-12-04
IIF 986 - Director → ME
Person with significant control
2020-08-11 ~ 2024-12-04
IIF 888 - Right to appoint or remove directors → OE
IIF 888 - Ownership of shares – 75% or more → OE
IIF 888 - Ownership of voting rights - 75% or more → OE
216
4385, 12806170 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-11 ~ 2024-11-14
IIF 1193 - Director → ME
Person with significant control
2020-08-11 ~ 2024-11-14
IIF 316 - Ownership of voting rights - 75% or more → OE
IIF 316 - Right to appoint or remove directors → OE
IIF 316 - Ownership of shares – 75% or more → OE
217
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-11 ~ 2024-05-17
IIF - Director → ME
Person with significant control
2020-08-11 ~ 2024-05-17
IIF 628 - Ownership of voting rights - 75% or more → OE
IIF 628 - Right to appoint or remove directors → OE
IIF 628 - Ownership of shares – 75% or more → OE
218
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-11 ~ 2023-08-19
IIF 1399 - Director → ME
Person with significant control
2020-08-11 ~ 2023-08-19
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Ownership of shares – 75% or more → OE
IIF 283 - Right to appoint or remove directors → OE
219
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ 2021-08-28
IIF - Director → ME
Person with significant control
2020-08-12 ~ 2021-08-28
IIF 571 - Ownership of voting rights - 75% or more → OE
IIF 571 - Ownership of shares – 75% or more → OE
IIF 571 - Right to appoint or remove directors → OE
220
Unit 7a Kingsbury Road, Erdington, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2020-08-11 ~ 2024-01-14
IIF 1339 - Director → ME
Person with significant control
2020-08-11 ~ 2024-01-14
IIF 581 - Ownership of shares – 75% or more → OE
IIF 581 - Right to appoint or remove directors → OE
IIF 581 - Ownership of voting rights - 75% or more → OE
221
24 Vincent Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2020-07-22 ~ 2021-07-22
IIF 995 - Director → ME
Person with significant control
2020-07-22 ~ 2021-07-22
IIF 320 - Ownership of voting rights - 75% or more → OE
IIF 320 - Ownership of shares – 75% or more → OE
IIF 320 - Right to appoint or remove directors → OE
222
Unit 41 Henfield Business Park, Shoreham Road, Henfield, England
Dissolved Corporate (2 parents)
Officer
2020-08-02 ~ 2022-06-19
IIF 1244 - Director → ME
Person with significant control
2020-08-02 ~ 2022-06-19
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
223
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-02 ~ 2022-06-19
IIF 1160 - Director → ME
Person with significant control
2020-08-02 ~ 2022-06-19
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
224
FR8 CO (TRANSPORT SERVICES) LTD - now
8MF TRANSPORT SERVICES LTD - 2024-02-01
HMF TRANSPORT SERVICES LTD - 2024-01-26
GOLD WORLD CONSTRUCTION LIMITED - 2024-01-11
GOLD WORLD LIMITED
- 2023-06-26
12747086 7 Bell Yard, London, England
Active Corporate (5 parents)
Officer
2020-07-16 ~ 2022-07-31
IIF 900 - Director → ME
Person with significant control
2020-07-16 ~ 2022-07-31
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
225
FRESH QUALITY FOOD LTD - now
FAIRMILE CRESCENT LIMITED
- 2024-03-29
12806283 261 Slater Studios, Slater Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2020-08-11 ~ 2024-03-22
IIF 1209 - Director → ME
Person with significant control
2020-08-11 ~ 2024-03-22
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
226
G CORP EVOLUTION LTD - now
HILDRETH GROUP LIMITED
- 2024-06-23
12833409 4385, 12833409 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2020-08-24 ~ 2024-06-20
IIF 1069 - Director → ME
Person with significant control
2020-08-24 ~ 2024-06-20
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
227
3 Sandfield Close, Leicester, England
Dissolved Corporate (6 parents)
Officer
2020-06-25 ~ 2023-07-25
IIF 984 - Director → ME
Person with significant control
2020-06-25 ~ 2023-07-25
IIF 857 - Ownership of shares – 75% or more → OE
IIF 857 - Ownership of voting rights - 75% or more → OE
IIF 857 - Right to appoint or remove directors → OE
228
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-07 ~ 2023-02-15
IIF 1392 - Director → ME
Person with significant control
2020-09-07 ~ 2023-02-15
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
229
2 Primrose Street, Accrington, England
Active Corporate (4 parents)
Officer
2020-06-29 ~ 2020-06-29
IIF 919 - Director → ME
Person with significant control
2020-06-29 ~ 2020-06-29
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
230
First Floor, 271 Upper Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-29 ~ 2023-04-18
IIF - Director → ME
Person with significant control
2020-06-29 ~ 2023-04-18
IIF 851 - Ownership of voting rights - 75% or more → OE
IIF 851 - Ownership of shares – 75% or more → OE
IIF 851 - Right to appoint or remove directors → OE
231
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ 2021-08-21
IIF 1282 - Director → ME
Person with significant control
2020-08-12 ~ 2021-08-21
IIF 615 - Ownership of shares – 75% or more → OE
IIF 615 - Ownership of voting rights - 75% or more → OE
IIF 615 - Right to appoint or remove directors → OE
232
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ 2021-08-30
IIF 1366 - Director → ME
Person with significant control
2020-08-12 ~ 2021-08-30
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
233
40 Bloomsbury Way, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-12 ~ 2022-09-11
IIF 1210 - Director → ME
Person with significant control
2020-08-12 ~ 2022-09-11
IIF 589 - Right to appoint or remove directors → OE
IIF 589 - Ownership of shares – 75% or more → OE
IIF 589 - Ownership of voting rights - 75% or more → OE
234
Stable Cottage Station Road, Cowfold, Horsham, England
Dissolved Corporate (2 parents)
Officer
2020-08-12 ~ 2021-08-15
IIF - Director → ME
Person with significant control
2020-08-12 ~ 2021-08-15
IIF 605 - Ownership of voting rights - 75% or more → OE
IIF 605 - Right to appoint or remove directors → OE
IIF 605 - Ownership of shares – 75% or more → OE
235
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ 2021-08-22
IIF - Director → ME
Person with significant control
2020-08-12 ~ 2021-08-22
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
236
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ 2021-08-29
IIF 1161 - Director → ME
Person with significant control
2020-08-12 ~ 2021-08-29
IIF 329 - Right to appoint or remove directors → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
IIF 329 - Ownership of shares – 75% or more → OE
237
4385, 12808939 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ dissolved
IIF 1005 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
238
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ 2021-08-22
IIF - Director → ME
Person with significant control
2020-08-12 ~ 2021-08-22
IIF 354 - Right to appoint or remove directors → OE
IIF 354 - Ownership of voting rights - 75% or more → OE
IIF 354 - Ownership of shares – 75% or more → OE
239
4385, 12808818 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-08-12 ~ 2024-04-09
IIF 1003 - Director → ME
Person with significant control
2020-08-12 ~ 2024-04-09
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
240
4385, 12808900 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-08-12 ~ 2024-09-12
IIF 1004 - Director → ME
Person with significant control
2020-08-12 ~ 2024-09-12
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
241
Unit 2 Woodbridge House, Chapel Road, Horley, Surrey
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ 2024-12-17
IIF 1456 - Director → ME
Person with significant control
2020-08-12 ~ 2024-12-17
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
242
4385, 12809004 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ dissolved
IIF 1007 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
243
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-29 ~ 2020-06-29
IIF 1474 - Director → ME
Person with significant control
2020-06-29 ~ 2020-06-29
IIF 648 - Ownership of shares – 75% or more → OE
IIF 648 - Right to appoint or remove directors → OE
IIF 648 - Ownership of voting rights - 75% or more → OE
244
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 494 - Ownership of voting rights - 75% or more → OE
IIF 494 - Right to appoint or remove directors → OE
IIF 494 - Ownership of shares – 75% or more → OE
245
64 Furnace Road, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2020-08-14 ~ 2020-08-14
IIF 902 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14
IIF 327 - Right to appoint or remove directors → OE
IIF 327 - Ownership of shares – 75% or more → OE
IIF 327 - Ownership of voting rights - 75% or more → OE
246
4385, 12813957 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-08-14 ~ 2020-08-14
IIF 1458 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14
IIF 637 - Ownership of voting rights - 75% or more → OE
IIF 637 - Right to appoint or remove directors → OE
IIF 637 - Ownership of shares – 75% or more → OE
247
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 1404 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 386 - Ownership of voting rights - 75% or more → OE
IIF 386 - Right to appoint or remove directors → OE
IIF 386 - Ownership of shares – 75% or more → OE
248
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 1288 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 597 - Ownership of shares – 75% or more → OE
IIF 597 - Ownership of voting rights - 75% or more → OE
IIF 597 - Right to appoint or remove directors → OE
249
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 1216 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 431 - Right to appoint or remove directors → OE
IIF 431 - Ownership of voting rights - 75% or more → OE
IIF 431 - Ownership of shares – 75% or more → OE
250
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 1270 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Ownership of shares – 75% or more → OE
251
64 Furnace Road, Stoke-on-trent, England
Dissolved Corporate (3 parents)
Officer
2020-08-14 ~ 2020-08-14
IIF 1441 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14
IIF 396 - Ownership of shares – 75% or more → OE
IIF 396 - Ownership of voting rights - 75% or more → OE
IIF 396 - Right to appoint or remove directors → OE
252
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 620 - Right to appoint or remove directors → OE
IIF 620 - Ownership of voting rights - 75% or more → OE
IIF 620 - Ownership of shares – 75% or more → OE
253
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 434 - Right to appoint or remove directors → OE
IIF 434 - Ownership of shares – 75% or more → OE
IIF 434 - Ownership of voting rights - 75% or more → OE
254
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 1233 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
255
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 1229 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
256
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 1460 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 453 - Ownership of voting rights - 75% or more → OE
IIF 453 - Right to appoint or remove directors → OE
IIF 453 - Ownership of shares – 75% or more → OE
257
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
258
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 1382 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 635 - Ownership of shares – 75% or more → OE
IIF 635 - Ownership of voting rights - 75% or more → OE
IIF 635 - Right to appoint or remove directors → OE
259
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 1473 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
260
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 1134 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
261
145-147 St. John Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-06-09 ~ 2022-02-27
IIF - Director → ME
Person with significant control
2020-06-09 ~ 2022-02-27
IIF 850 - Ownership of shares – 75% or more → OE
IIF 850 - Ownership of voting rights - 75% or more → OE
IIF 850 - Right to appoint or remove directors → OE
262
International House, 10 Churchill Way, Cardiff, Wales
Active Corporate (3 parents)
Officer
2020-06-29 ~ 2023-03-25
IIF - Director → ME
Person with significant control
2020-06-29 ~ 2023-03-25
IIF 748 - Ownership of voting rights - 75% or more → OE
IIF 748 - Right to appoint or remove directors → OE
IIF 748 - Ownership of shares – 75% or more → OE
263
403 Hornsey Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-11 ~ 2022-01-17
IIF 1206 - Director → ME
Person with significant control
2021-01-11 ~ 2022-01-17
IIF 441 - Ownership of voting rights - 75% or more → OE
IIF 441 - Ownership of shares – 75% or more → OE
IIF 441 - Right to appoint or remove directors → OE
264
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-17 ~ 2022-08-20
IIF 1203 - Director → ME
Person with significant control
2020-08-17 ~ 2022-08-20
IIF 549 - Ownership of shares – 75% or more → OE
IIF 549 - Ownership of voting rights - 75% or more → OE
IIF 549 - Right to appoint or remove directors → OE
265
124 City Road, London City Road, London, England
Active Corporate (2 parents)
Officer
2019-02-11 ~ 2020-06-20
IIF 972 - Director → ME
Person with significant control
2019-02-11 ~ 2020-06-20
IIF 699 - Ownership of shares – 75% or more → OE
IIF 699 - Ownership of voting rights - 75% or more → OE
IIF 699 - Right to appoint or remove directors → OE
266
2 King Street, Cleckheaton, England
Dissolved Corporate (3 parents)
Officer
2020-07-15 ~ 2023-07-17
IIF - Director → ME
Person with significant control
2020-07-15 ~ 2023-07-17
IIF 867 - Ownership of shares – 75% or more → OE
IIF 867 - Right to appoint or remove directors → OE
IIF 867 - Ownership of voting rights - 75% or more → OE
267
4385, 11906823: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-03-26 ~ 2020-06-17
IIF 1455 - Director → ME
Person with significant control
2019-03-26 ~ 2020-06-17
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
268
Unit 54a Gravelly Industrial Park, 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 785 - Ownership of voting rights - 75% or more → OE
IIF 785 - Ownership of shares – 75% or more → OE
IIF 785 - Right to appoint or remove directors → OE
269
72 Richmond Road, Gillingham, Kent, England
Active Corporate (2 parents)
Officer
2020-07-22 ~ 2021-07-31
IIF - Director → ME
Person with significant control
2020-07-22 ~ 2021-07-31
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
270
5 Eastcroft, Slough, England
Active Corporate (2 parents)
Officer
2020-07-17 ~ 2023-11-28
IIF 976 - Director → ME
Person with significant control
2020-07-17 ~ 2023-11-28
IIF 846 - Ownership of voting rights - 75% or more → OE
IIF 846 - Ownership of shares – 75% or more → OE
IIF 846 - Right to appoint or remove directors → OE
271
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (2 parents)
Officer
2019-02-11 ~ 2020-06-20
IIF - Director → ME
Person with significant control
2019-02-11 ~ 2020-06-20
IIF 689 - Right to appoint or remove directors → OE
IIF 689 - Ownership of shares – 75% or more → OE
IIF 689 - Ownership of voting rights - 75% or more → OE
272
GOLD PROPERTY INTERNATIONAL LIMITED
12862405 349 Canterbury Street, Gillingham, England
Dissolved Corporate (3 parents)
Officer
2020-09-07 ~ 2021-09-11
IIF 1358 - Director → ME
Person with significant control
2020-09-07 ~ 2021-09-11
IIF 671 - Ownership of voting rights - 75% or more → OE
IIF 671 - Ownership of shares – 75% or more → OE
IIF 671 - Right to appoint or remove directors → OE
273
GOLD PROPERTY MAINTENANCE LIMITED
12573921 7 Caroline Street, Queen Caroline Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-04-27 ~ 2020-07-20
IIF - Director → ME
Person with significant control
2020-04-27 ~ 2020-07-20
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
274
89 Ridley Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-02 ~ 2021-09-25
IIF 1483 - Director → ME
Person with significant control
2020-08-02 ~ 2021-09-25
IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
275
47 Green Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ 2020-08-14
IIF 1179 - Director → ME
Person with significant control
2020-07-01 ~ 2020-08-14
IIF 414 - Ownership of voting rights - 75% or more → OE
IIF 414 - Ownership of shares – 75% or more → OE
IIF 414 - Right to appoint or remove directors → OE
276
252-262 Romford Road Romford Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-21 ~ 2022-04-16
IIF 1176 - Director → ME
Person with significant control
2020-07-21 ~ 2022-04-16
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
277
32-38 Leman Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-20 ~ 2022-04-08
IIF - Director → ME
Person with significant control
2020-07-20 ~ 2022-04-08
IIF 739 - Ownership of shares – 75% or more → OE
IIF 739 - Right to appoint or remove directors → OE
IIF 739 - Ownership of voting rights - 75% or more → OE
278
First Floor, 271 Upper Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-20 ~ dissolved
IIF - Director → ME
Person with significant control
2020-07-20 ~ dissolved
IIF 802 - Ownership of voting rights - 75% or more → OE
IIF 802 - Ownership of shares – 75% or more → OE
IIF 802 - Right to appoint or remove directors → OE
279
123 Westminster Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-17 ~ 2023-03-17
IIF - Director → ME
Person with significant control
2020-07-17 ~ 2023-03-17
IIF 768 - Ownership of shares – 75% or more → OE
IIF 768 - Ownership of voting rights - 75% or more → OE
IIF 768 - Right to appoint or remove directors → OE
280
37 Bradford Road, Cleckheaton, England
Dissolved Corporate (2 parents)
Officer
2020-07-19 ~ 2023-07-29
IIF - Director → ME
Person with significant control
2020-07-19 ~ 2023-07-29
IIF 793 - Ownership of voting rights - 75% or more → OE
IIF 793 - Right to appoint or remove directors → OE
IIF 793 - Ownership of shares – 75% or more → OE
281
37 Bradford Road, Cleckheaton, England
Dissolved Corporate (3 parents)
Officer
2020-07-19 ~ 2023-07-30
IIF - Director → ME
Person with significant control
2020-07-19 ~ 2023-07-30
IIF 753 - Right to appoint or remove directors → OE
IIF 753 - Ownership of shares – 75% or more → OE
IIF 753 - Ownership of voting rights - 75% or more → OE
282
7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Officer
2019-10-15 ~ 2020-06-13
IIF 1230 - Director → ME
Person with significant control
2019-10-15 ~ 2020-06-13
IIF 611 - Ownership of shares – 75% or more → OE
IIF 611 - Ownership of voting rights - 75% or more → OE
IIF 611 - Right to appoint or remove directors → OE
283
132 Old Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-17 ~ 2021-09-12
IIF 1444 - Director → ME
Person with significant control
2020-08-17 ~ 2021-09-12
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
284
Unit 8-9 Vale Mill Peel Street, Chadderton, Oldham, England
Dissolved Corporate (2 parents)
Officer
2021-01-12 ~ 2022-01-13
IIF 925 - Director → ME
Person with significant control
2021-01-12 ~ 2022-01-13
IIF 484 - Ownership of voting rights - 75% or more → OE
IIF 484 - Right to appoint or remove directors → OE
IIF 484 - Ownership of shares – 75% or more → OE
285
14 Woolston Drive, Hough, Crewe, England
Dissolved Corporate (2 parents)
Officer
2019-02-12 ~ 2020-06-16
IIF - Director → ME
Person with significant control
2019-02-12 ~ 2020-06-16
IIF 676 - Ownership of voting rights - 75% or more → OE
IIF 676 - Right to appoint or remove directors → OE
IIF 676 - Ownership of shares – 75% or more → OE
286
83 Ducie Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2019-02-12 ~ 2020-06-22
IIF - Director → ME
Person with significant control
2019-02-12 ~ 2020-06-22
IIF 696 - Ownership of shares – 75% or more → OE
IIF 696 - Right to appoint or remove directors → OE
IIF 696 - Ownership of voting rights - 75% or more → OE
287
105 Tonge Moor Road, Bolton, England
Dissolved Corporate (3 parents)
Officer
2021-01-11 ~ 2022-01-17
IIF 928 - Director → ME
Person with significant control
2021-01-11 ~ 2022-01-17
IIF 391 - Ownership of shares – 75% or more → OE
IIF 391 - Ownership of voting rights - 75% or more → OE
IIF 391 - Right to appoint or remove directors → OE
288
165 165 George Lambton Avenue, Newmarket, Suffolk, United Kingdom
Active Corporate (7 parents)
Officer
2020-07-21 ~ 2022-03-17
IIF 1118 - Director → ME
Person with significant control
2020-07-21 ~ 2022-03-17
IIF 381 - Ownership of shares – 75% or more → OE
IIF 381 - Right to appoint or remove directors → OE
IIF 381 - Ownership of voting rights - 75% or more → OE
289
GOLDEN RESOLUTION LIMITED - now
DEANSWOOD CAPITAL LIMITED
- 2024-07-17
12666559 International House Old Hall Street, 307 Cotton Exchange, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2020-06-12 ~ 2023-03-19
IIF 979 - Director → ME
Person with significant control
2020-06-12 ~ 2023-03-19
IIF 781 - Ownership of voting rights - 75% or more → OE
IIF 781 - Ownership of shares – 75% or more → OE
IIF 781 - Right to appoint or remove directors → OE
290
37 Bradford Road, Cleckheaton, England
Dissolved Corporate (2 parents)
Officer
2020-07-19 ~ 2023-07-31
IIF - Director → ME
Person with significant control
2020-07-19 ~ 2023-07-31
IIF 809 - Ownership of shares – 75% or more → OE
IIF 809 - Right to appoint or remove directors → OE
IIF 809 - Ownership of voting rights - 75% or more → OE
291
37 Strathfield Gardens, Barking, England
Active Corporate (2 parents)
Officer
2020-07-20 ~ 2023-11-29
IIF - Director → ME
Person with significant control
2020-07-20 ~ 2023-11-29
IIF 727 - Ownership of voting rights - 75% or more → OE
IIF 727 - Right to appoint or remove directors → OE
IIF 727 - Ownership of shares – 75% or more → OE
292
119 Francis Avenue, Ilford, England
Dissolved Corporate (3 parents)
Officer
2020-09-08 ~ 2023-01-27
IIF 1184 - Director → ME
Person with significant control
2020-09-08 ~ 2023-01-27
IIF 661 - Right to appoint or remove directors → OE
IIF 661 - Ownership of shares – 75% or more → OE
IIF 661 - Ownership of voting rights - 75% or more → OE
293
384b Brighton Road, Alvaston, Derby, England
Dissolved Corporate (2 parents)
Officer
2020-07-19 ~ 2023-04-07
IIF - Director → ME
Person with significant control
2020-07-19 ~ 2023-04-07
IIF 869 - Right to appoint or remove directors → OE
IIF 869 - Ownership of voting rights - 75% or more → OE
IIF 869 - Ownership of shares – 75% or more → OE
294
Flat 2 Station Road, Alford, England
Dissolved Corporate (2 parents)
Officer
2020-04-28 ~ 2022-02-26
IIF - Director → ME
Person with significant control
2020-04-28 ~ 2022-02-26
IIF 866 - Ownership of voting rights - 75% or more → OE
IIF 866 - Right to appoint or remove directors → OE
IIF 866 - Ownership of shares – 75% or more → OE
295
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF 1350 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 428 - Ownership of voting rights - 75% or more → OE
IIF 428 - Right to appoint or remove directors → OE
IIF 428 - Ownership of shares – 75% or more → OE
296
53 Whitgift Way, Grimsby, England
Dissolved Corporate (3 parents)
Officer
2020-07-06 ~ 2023-05-23
IIF - Director → ME
Person with significant control
2020-07-06 ~ 2023-05-23
IIF 756 - Right to appoint or remove directors → OE
IIF 756 - Ownership of shares – 75% or more → OE
IIF 756 - Ownership of voting rights - 75% or more → OE
297
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF 1153 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
298
13a Clifton Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-16 ~ 2023-03-17
IIF - Director → ME
Person with significant control
2020-07-16 ~ 2023-03-17
IIF 859 - Ownership of voting rights - 75% or more → OE
IIF 859 - Ownership of shares – 75% or more → OE
IIF 859 - Right to appoint or remove directors → OE
299
111 New Union Street, Coventry, England
Dissolved Corporate (3 parents)
Officer
2019-02-04 ~ 2020-06-19
IIF - Director → ME
Person with significant control
2019-02-04 ~ 2020-06-19
IIF 687 - Right to appoint or remove directors → OE
IIF 687 - Ownership of shares – 75% or more → OE
IIF 687 - Ownership of voting rights - 75% or more → OE
300
50 Princes Street, Ipswich, England
Dissolved Corporate (2 parents)
Officer
2020-07-06 ~ 2023-04-17
IIF - Director → ME
Person with significant control
2020-07-06 ~ 2023-04-17
IIF 837 - Ownership of voting rights - 75% or more → OE
IIF 837 - Right to appoint or remove directors → OE
IIF 837 - Ownership of shares – 75% or more → OE
301
11 Upper Marehay Road, Marehay, Ripley, England
Dissolved Corporate (2 parents)
Officer
2019-10-15 ~ 2020-06-17
IIF 1131 - Director → ME
Person with significant control
2019-10-15 ~ 2020-06-17
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
302
14 St. Asaph Street, Rhyl, Wales
Dissolved Corporate (2 parents)
Officer
2019-03-25 ~ 2020-06-16
IIF 1467 - Director → ME
Person with significant control
2019-03-25 ~ 2020-06-16
IIF 552 - Ownership of voting rights - 75% or more → OE
IIF 552 - Ownership of shares – 75% or more → OE
IIF 552 - Right to appoint or remove directors → OE
303
52 Kingsley Road, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-23 ~ 2020-06-16
IIF - Director → ME
Person with significant control
2019-03-23 ~ 2020-06-16
IIF 277 - Ownership of shares – 75% or more → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Right to appoint or remove directors → OE
304
4385, 12753209 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-07-19 ~ 2023-04-18
IIF - Director → ME
Person with significant control
2020-07-19 ~ 2023-04-18
IIF 853 - Ownership of voting rights - 75% or more → OE
IIF 853 - Ownership of shares – 75% or more → OE
IIF 853 - Right to appoint or remove directors → OE
305
GRAVIL MERCURY LIMITED - now
International House, 64 Nile Street, London, England
Active Corporate (5 parents)
Officer
2020-07-27 ~ 2023-08-27
IIF 960 - Director → ME
Person with significant control
2020-07-27 ~ 2023-08-27
IIF 610 - Ownership of shares – 75% or more → OE
IIF 610 - Right to appoint or remove directors → OE
IIF 610 - Ownership of voting rights - 75% or more → OE
306
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF 1330 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 371 - Ownership of voting rights - 75% or more → OE
IIF 371 - Ownership of shares – 75% or more → OE
IIF 371 - Right to appoint or remove directors → OE
307
*default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-02-13 ~ 2020-06-22
IIF - Director → ME
Person with significant control
2019-02-13 ~ 2020-06-22
IIF 713 - Ownership of shares – 75% or more → OE
IIF 713 - Right to appoint or remove directors → OE
IIF 713 - Ownership of voting rights - 75% or more → OE
308
4385, 12573875: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2020-04-27 ~ 2020-07-20
IIF 1227 - Director → ME
Person with significant control
2020-04-27 ~ 2020-07-20
IIF 302 - Ownership of voting rights - 75% or more → OE
IIF 302 - Right to appoint or remove directors → OE
IIF 302 - Ownership of shares – 75% or more → OE
309
342 Londonderry Road, Oldbury, England
Active Corporate (2 parents)
Officer
2019-10-18 ~ 2020-06-11
IIF 952 - Director → ME
Person with significant control
2019-10-18 ~ 2020-06-11
IIF 482 - Ownership of voting rights - 75% or more → OE
IIF 482 - Right to appoint or remove directors → OE
IIF 482 - Ownership of shares – 75% or more → OE
310
20 Ranelagh Road, Blakenhall, Wolverhampton, England
Active Corporate (3 parents)
Officer
2020-07-20 ~ 2023-12-01
IIF 980 - Director → ME
Person with significant control
2020-07-20 ~ 2023-12-01
IIF 825 - Ownership of shares – 75% or more → OE
IIF 825 - Right to appoint or remove directors → OE
IIF 825 - Ownership of voting rights - 75% or more → OE
311
4385, 12752050 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-07-19 ~ 2023-07-24
IIF - Director → ME
Person with significant control
2020-07-19 ~ 2023-07-24
IIF 765 - Ownership of shares – 75% or more → OE
IIF 765 - Right to appoint or remove directors → OE
IIF 765 - Ownership of voting rights - 75% or more → OE
312
106 Normanby Road, Middlesbrough, England
Dissolved Corporate (4 parents)
Officer
2020-01-02 ~ 2020-06-17
IIF - Director → ME
Person with significant control
2020-01-02 ~ 2020-06-17
IIF 323 - Ownership of voting rights - 75% or more → OE
IIF 323 - Right to appoint or remove directors → OE
IIF 323 - Ownership of shares – 75% or more → OE
313
64 Reaseheath Way, Henhull, Nantwich, 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 679 - Ownership of shares – 75% or more → OE
IIF 679 - Right to appoint or remove directors → OE
IIF 679 - Ownership of voting rights - 75% or more → OE
314
57 Stanley Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-05 ~ 2022-04-27
IIF - Director → ME
Person with significant control
2020-06-05 ~ 2022-04-27
IIF 884 - Right to appoint or remove directors → OE
IIF 884 - Ownership of voting rights - 75% or more → OE
IIF 884 - Ownership of shares – 75% or more → OE
315
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF 1325 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 480 - Right to appoint or remove directors → OE
IIF 480 - Ownership of voting rights - 75% or more → OE
IIF 480 - Ownership of shares – 75% or more → OE
316
GREENGATE INTERNATIONAL LIMITED
12384412 70 Oval Road, Croydon, England
Dissolved Corporate (4 parents)
Officer
2020-01-03 ~ 2020-09-17
IIF 1163 - Director → ME
Person with significant control
2020-01-03 ~ 2020-09-17
IIF 356 - Ownership of voting rights - 75% or more → OE
IIF 356 - Ownership of shares – 75% or more → OE
IIF 356 - Right to appoint or remove directors → OE
317
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF 1290 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of shares – 75% or more → OE
318
30 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-21 ~ 2023-03-20
IIF - Director → ME
Person with significant control
2020-07-21 ~ 2023-03-20
IIF 743 - Ownership of voting rights - 75% or more → OE
IIF 743 - Ownership of shares – 75% or more → OE
IIF 743 - Right to appoint or remove directors → OE
319
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-29 ~ 2021-08-06
IIF 1314 - Director → ME
Person with significant control
2020-07-29 ~ 2021-08-06
IIF 407 - Right to appoint or remove directors → OE
IIF 407 - Ownership of shares – 75% or more → OE
IIF 407 - Ownership of voting rights - 75% or more → OE
320
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-29 ~ 2021-08-11
IIF - Director → ME
Person with significant control
2020-07-29 ~ 2021-08-11
IIF 314 - Right to appoint or remove directors → OE
IIF 314 - Ownership of voting rights - 75% or more → OE
IIF 314 - Ownership of shares – 75% or more → OE
321
HADES U.K. IMPORTS LTD. - now
ARMOUR TRADING LIMITED
- 2023-11-24
12743248 61 Bridge Street, Kington, England
Active Corporate (4 parents)
Officer
2020-07-15 ~ 2023-11-24
IIF - Director → ME
Person with significant control
2020-07-15 ~ 2023-11-24
IIF 805 - Right to appoint or remove directors → OE
IIF 805 - Ownership of shares – 75% or more → OE
IIF 805 - Ownership of voting rights - 75% or more → OE
322
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-11 ~ 2023-08-19
IIF 1414 - Director → ME
Person with significant control
2020-08-11 ~ 2023-08-19
IIF 478 - Right to appoint or remove directors → OE
IIF 478 - Ownership of shares – 75% or more → OE
IIF 478 - Ownership of voting rights - 75% or more → OE
323
4385, 12806477 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-11 ~ dissolved
IIF 1002 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
324
134 Sidcup Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-11 ~ 2024-03-01
IIF 1459 - Director → ME
Person with significant control
2020-08-11 ~ 2023-03-01
IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
325
269 Ballards Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-08-11 ~ 2024-05-01
IIF 1268 - Director → ME
Person with significant control
2020-08-11 ~ 2024-05-01
IIF 379 - Right to appoint or remove directors → OE
IIF 379 - Ownership of shares – 75% or more → OE
IIF 379 - Ownership of voting rights - 75% or more → OE
326
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-11 ~ dissolved
IIF 1298 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 497 - Right to appoint or remove directors → OE
IIF 497 - Ownership of shares – 75% or more → OE
IIF 497 - Ownership of voting rights - 75% or more → OE
327
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-11 ~ 2024-05-17
IIF 1352 - Director → ME
Person with significant control
2020-08-11 ~ 2024-05-17
IIF 365 - Ownership of voting rights - 75% or more → OE
IIF 365 - Ownership of shares – 75% or more → OE
IIF 365 - Right to appoint or remove directors → OE
328
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ 2021-08-25
IIF 1143 - Director → ME
Person with significant control
2020-08-12 ~ 2021-08-25
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
329
99 Northcote Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-08-11 ~ 2020-08-11
IIF 942 - Director → ME
Person with significant control
2020-08-11 ~ 2020-08-11
IIF 465 - Right to appoint or remove directors → OE
IIF 465 - Ownership of voting rights - 75% or more → OE
IIF 465 - Ownership of shares – 75% or more → OE
330
99 Northcote Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-08-11 ~ 2020-08-11
IIF 954 - Director → ME
Person with significant control
2020-08-11 ~ 2020-08-11
IIF 419 - Ownership of voting rights - 75% or more → OE
IIF 419 - Ownership of shares – 75% or more → OE
IIF 419 - Right to appoint or remove directors → OE
331
147 Curtain Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-12 ~ 2021-09-18
IIF 1496 - Director → ME
Person with significant control
2020-08-12 ~ 2021-09-18
IIF 546 - Right to appoint or remove directors → OE
IIF 546 - Ownership of shares – 75% or more → OE
IIF 546 - Ownership of voting rights - 75% or more → OE
332
4385, 12806465 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-08-11 ~ 2024-03-01
IIF 1478 - Director → ME
Person with significant control
2020-08-11 ~ 2024-03-01
IIF 462 - Right to appoint or remove directors → OE
IIF 462 - Ownership of shares – 75% or more → OE
IIF 462 - Ownership of voting rights - 75% or more → OE
333
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ 2021-08-26
IIF 1320 - Director → ME
Person with significant control
2020-08-12 ~ 2021-08-26
IIF 452 - Ownership of voting rights - 75% or more → OE
IIF 452 - Ownership of shares – 75% or more → OE
IIF 452 - Right to appoint or remove directors → OE
334
12 Collins Avenue, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2020-08-11 ~ 2024-06-21
IIF 910 - Director → ME
Person with significant control
2020-08-11 ~ 2024-06-21
IIF 624 - Ownership of voting rights - 75% or more → OE
IIF 624 - Ownership of shares – 75% or more → OE
IIF 624 - Right to appoint or remove directors → OE
335
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ 2021-08-26
IIF 1335 - Director → ME
Person with significant control
2020-08-12 ~ 2021-08-26
IIF 498 - Right to appoint or remove directors → OE
IIF 498 - Ownership of voting rights - 75% or more → OE
IIF 498 - Ownership of shares – 75% or more → OE
336
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ 2021-08-25
IIF 1164 - Director → ME
Person with significant control
2020-08-12 ~ 2021-08-25
IIF 614 - Right to appoint or remove directors → OE
IIF 614 - Ownership of shares – 75% or more → OE
IIF 614 - Ownership of voting rights - 75% or more → OE
337
129a Weston Lane, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2020-08-11 ~ 2024-01-14
IIF 1178 - Director → ME
Person with significant control
2020-08-11 ~ 2024-01-14
IIF 399 - Ownership of shares – 75% or more → OE
IIF 399 - Ownership of voting rights - 75% or more → OE
IIF 399 - Right to appoint or remove directors → OE
338
Unit 5a Windsor Industrial Estate, Rupert Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2020-07-28 ~ 2024-01-12
IIF - Director → ME
Person with significant control
2020-07-28 ~ 2024-01-12
IIF 357 - Ownership of voting rights - 75% or more → OE
IIF 357 - Ownership of shares – 75% or more → OE
IIF 357 - Right to appoint or remove directors → OE
339
13a Clifton Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-24 ~ 2022-09-17
IIF 1340 - Director → ME
Person with significant control
2020-08-24 ~ 2022-09-17
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
340
76c Brook Green, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-08-17
IIF - Director → ME
Person with significant control
2020-07-28 ~ 2021-08-17
IIF 640 - Ownership of voting rights - 75% or more → OE
IIF 640 - Ownership of shares – 75% or more → OE
IIF 640 - Right to appoint or remove directors → OE
341
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ 2023-08-30
IIF 1226 - Director → ME
Person with significant control
2020-08-24 ~ 2023-08-30
IIF 475 - Ownership of voting rights - 75% or more → OE
IIF 475 - Ownership of shares – 75% or more → OE
IIF 475 - Right to appoint or remove directors → OE
342
141 Lower Marsh, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-24 ~ 2024-05-07
IIF 1436 - Director → ME
Person with significant control
2020-08-24 ~ 2024-05-07
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
343
International House, 46 The Priory Queensway, West Midlands, Birmingham
Active Corporate (2 parents)
Officer
2020-07-28 ~ 2022-08-12
IIF 1317 - Director → ME
Person with significant control
2020-07-28 ~ 2022-08-12
IIF 325 - Right to appoint or remove directors → OE
IIF 325 - Ownership of shares – 75% or more → OE
IIF 325 - Ownership of voting rights - 75% or more → OE
344
4385, 12833888 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF 1074 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
345
308b Greenford Road, Greenford, England
Dissolved Corporate (2 parents)
Officer
2020-07-16 ~ 2023-08-17
IIF - Director → ME
Person with significant control
2020-07-16 ~ 2023-08-17
IIF 868 - Right to appoint or remove directors → OE
IIF 868 - Ownership of voting rights - 75% or more → OE
IIF 868 - Ownership of shares – 75% or more → OE
346
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-10-18 ~ dissolved
IIF - Director → ME
Person with significant control
2019-10-18 ~ dissolved
IIF 891 - Right to appoint or remove directors → OE
IIF 891 - Ownership of shares – 75% or more → OE
IIF 891 - Ownership of voting rights - 75% or more → OE
347
The Old Haybarn The Old Haybarn- Heaunique Office, Oulton Estate, Tarporley, England
Dissolved Corporate (3 parents)
Officer
2020-04-27 ~ 2020-07-15
IIF 1188 - Director → ME
Person with significant control
2020-04-27 ~ 2020-07-15
IIF 445 - Right to appoint or remove directors → OE
IIF 445 - Ownership of shares – 75% or more → OE
IIF 445 - Ownership of voting rights - 75% or more → OE
348
25 Shaftesbury Street, Derby, England
Dissolved Corporate (2 parents)
Officer
2020-07-16 ~ 2023-04-21
IIF 977 - Director → ME
Person with significant control
2020-07-16 ~ 2023-04-21
IIF 876 - Ownership of voting rights - 75% or more → OE
IIF 876 - Ownership of shares – 75% or more → OE
IIF 876 - Right to appoint or remove directors → OE
349
115 Duke Street, St. Helens, England
Dissolved Corporate (2 parents)
Officer
2020-07-17 ~ 2023-04-21
IIF - Director → ME
Person with significant control
2020-07-17 ~ 2023-04-21
IIF 864 - Ownership of shares – 75% or more → OE
IIF 864 - Ownership of voting rights - 75% or more → OE
IIF 864 - Right to appoint or remove directors → OE
350
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-24 ~ 2020-09-24
IIF 1277 - Director → ME
Person with significant control
2020-09-24 ~ 2020-09-24
IIF 540 - Ownership of shares – 75% or more → OE
IIF 540 - Ownership of voting rights - 75% or more → OE
IIF 540 - Right to appoint or remove directors → OE
351
C/o Digitus, 363a Dunstable Road, Luton, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-10-18 ~ 2020-07-17
IIF 1495 - Director → ME
Person with significant control
2019-10-18 ~ 2020-07-17
IIF 355 - Right to appoint or remove directors → OE
IIF 355 - Ownership of shares – 75% or more → OE
IIF 355 - Ownership of voting rights - 75% or more → OE
352
342 Londonderry Road Londonderry Road, Oldbury, England
Active Corporate (2 parents)
Officer
2019-02-04 ~ 2020-06-11
IIF - Director → ME
Person with significant control
2019-02-04 ~ 2020-06-11
IIF 686 - Ownership of shares – 75% or more → OE
IIF 686 - Ownership of voting rights - 75% or more → OE
IIF 686 - Right to appoint or remove directors → OE
353
27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Officer
2020-08-02 ~ 2023-03-03
IIF 1120 - Director → ME
Person with significant control
2020-08-02 ~ 2023-03-03
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
354
161 Carr Bottom Road, Bradford, England
Dissolved Corporate (2 parents)
Officer
2020-09-24 ~ 2021-10-25
IIF 1130 - Director → ME
Person with significant control
2020-09-24 ~ 2021-09-25
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
355
Arquen House 4-6 Spicer Street, Spicer Street, St. Albans, Hertfordshire, England
Active Corporate (4 parents)
Officer
2020-07-21 ~ 2022-05-10
IIF 1248 - Director → ME
Person with significant control
2020-07-21 ~ 2022-05-10
IIF 586 - Ownership of shares – 75% or more → OE
IIF 586 - Right to appoint or remove directors → OE
IIF 586 - Ownership of voting rights - 75% or more → OE
356
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF 1186 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
357
67 Oakfield Road, Croydon, England
Dissolved Corporate (5 parents)
Officer
2020-08-18 ~ 2024-04-18
IIF 959 - Director → ME
Person with significant control
2020-08-18 ~ 2024-04-18
IIF 326 - Ownership of shares – 75% or more → OE
IIF 326 - Ownership of voting rights - 75% or more → OE
IIF 326 - Right to appoint or remove directors → OE
358
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF 1367 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
359
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF 1173 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 649 - Right to appoint or remove directors → OE
IIF 649 - Ownership of voting rights - 75% or more → OE
IIF 649 - Ownership of shares – 75% or more → OE
360
4385, 12821438 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-18 ~ dissolved
IIF 1016 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
361
4385, 12821491 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-18 ~ 2024-09-05
IIF 1018 - Director → ME
Person with significant control
2020-08-18 ~ 2024-09-05
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
362
4385, 12822042 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-18 ~ dissolved
IIF 1337 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
363
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 282 - Ownership of shares – 75% or more → OE
IIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
364
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF 1115 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
365
4385, 12820635 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-18 ~ dissolved
IIF 1015 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
366
4385, 12820611 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ 2022-09-16
IIF 1126 - Director → ME
Person with significant control
2020-08-18 ~ 2022-09-16
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
367
7 Wilson Close, Wembley, England
Active Corporate (2 parents)
Officer
2020-08-18 ~ 2024-09-05
IIF 1195 - Director → ME
Person with significant control
2020-08-18 ~ 2024-09-05
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
368
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 328 - Ownership of shares – 75% or more → OE
IIF 328 - Ownership of voting rights - 75% or more → OE
IIF 328 - Right to appoint or remove directors → OE
369
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF 1114 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 633 - Right to appoint or remove directors → OE
IIF 633 - Ownership of shares – 75% or more → OE
IIF 633 - Ownership of voting rights - 75% or more → OE
370
4385, 12821447 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-18 ~ dissolved
IIF 1017 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
371
403 Hornsey Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ 2023-08-29
IIF 1476 - Director → ME
Person with significant control
2020-08-18 ~ 2023-08-29
IIF 367 - Ownership of shares – 75% or more → OE
IIF 367 - Ownership of voting rights - 75% or more → OE
IIF 367 - Right to appoint or remove directors → OE
372
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-18 ~ 2023-08-22
IIF 1424 - Director → ME
Person with significant control
2020-08-18 ~ 2023-08-22
IIF 304 - Ownership of shares – 75% or more → OE
IIF 304 - Right to appoint or remove directors → OE
IIF 304 - Ownership of voting rights - 75% or more → OE
373
4385, 12825766 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 1037 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
374
4385, 12824407 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-08-19 ~ 2024-06-27
IIF 1319 - Director → ME
Person with significant control
2020-08-19 ~ 2024-06-27
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
375
4385, 12824439 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-19 ~ dissolved
IIF 1030 - Director → ME
Person with significant control
2020-08-19 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
376
4385, 12824476 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-19 ~ dissolved
IIF 1031 - Director → ME
Person with significant control
2020-08-19 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
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