1
790 Longbridge Road, Dagenham, EnglandDissolved Corporate (2 parents)
Officer
2023-02-14 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-02-14 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
2
64 Queensborough Terrace, London, EnglandActive Corporate (1 parent)
Equity (Company account)
135,000 GBP2024-05-31
Officer
2023-05-03 ~ nowIIF 1 - Director → ME
Person with significant control
2023-05-03 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
3
64 Queensborough Terrace, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,700 GBP2023-11-30
Officer
2023-01-06 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2023-01-06 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
790, Lisnaveane House Longbridge Road, Dagenham, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-11-21 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
790 Longbridge Road, Dagenham, EnglandDissolved Corporate (1 parent)
Officer
2023-09-26 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-09-26 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
790 Longbridge Road, Dagenham, EnglandDissolved Corporate (1 parent)
Officer
2023-03-06 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-03-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
790 Longbridge Road, Dagenham, EnglandDissolved Corporate (2 parents)
Officer
2023-01-11 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-01-11 ~ dissolvedIIF 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
8
790 Longbridge Road, Dagenham, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-04 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2022-10-04 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
9
79 79 Wardour Street, London, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
55,000 GBP2021-06-30
Officer
2020-06-16 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-06-16 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
64 Queensborough Terrace, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,700 GBP2023-06-30
Officer
2017-04-25 ~ nowIIF 5 - Director → ME
Person with significant control
2017-04-25 ~ nowIIF 23 - Has significant influence or control → OE
11
3 Waterhouse Square, 138-142 Holborn, London, London, EnglandDissolved Corporate (1 parent)
Officer
2019-11-27 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-11-27 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
79 Wardour Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
55,000 GBP2021-06-30
Officer
2018-07-05 ~ nowIIF 6 - Director → ME
Person with significant control
2018-07-05 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
790 Longbridge Road, Dagenham, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-03 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-05-03 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
79 Wardour Street, London, EnglandDissolved Corporate (1 parent)
Officer
2022-04-20 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-04-20 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
15
790 Longbridge Road, Dagenham, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-22 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2023-03-22 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE