CompaniesInTheUK

THE WORLD TRANSFORMED

Company number 10278809 ·

Active

2 active / 9 ceased · persons with significant control

Mr Elliot Dugdale

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-04-30
Date of birth
September 1991
Nationality
British
Country of residence
England
Correspondence address
The Pelican House, 138 - 148 Cambridge Heath Road, Bethnal Green, London, E1 5QJ, England

Mr Charlie Macnamara

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-04-30
Date of birth
September 1995
Nationality
British
Country of residence
England
Correspondence address
The Pelican House, 138 - 148 Cambridge Heath Road, Bethnal Green, London, E1 5QJ, England

Mr Archibald Lewis Stefan Ignacio Woodrow

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-04-30
Ceased on
2020-07-08
Date of birth
May 1993
Nationality
British
Country of residence
England
Correspondence address
179 Kennington Lane, Flat 2, 179 Kennington Lane, London, SE11 4EZ, England

Mr Daniel Lewis

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-04-30
Ceased on
2024-07-06
Date of birth
December 1989
Nationality
British
Country of residence
England
Correspondence address
The Pelican House, 138 - 148 Cambridge Heath Road, Bethnal Green, London, E1 5QJ, England

Ms Christine Catherine Howard

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-04-30
Ceased on
2023-03-14
Date of birth
December 1984
Nationality
British
Country of residence
England
Correspondence address
The Pelican House, 138 - 148 Cambridge Heath Road, Bethnal Green, London, E1 5QJ, England

Ms Natasha Josette

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-03-03
Ceased on
2023-03-14
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
The Pelican House, 138 - 148 Cambridge Heath Road, Bethnal Green, London, E1 5QJ, England

Mr Charlie Clarke

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-03
Ceased on
2020-02-15
Date of birth
April 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, Dumont Road, London, N16 0NR, England

Beth Foster-Ogg

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-07-14
Ceased on
2017-02-04
Date of birth
April 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, Algiers Road, London, SE13 7JD, United Kingdom

Mohammed Afridi

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-07-14
Ceased on
2017-02-04
Date of birth
May 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, Algiers Road, London, SE13 7JD, United Kingdom

Faduma Hassan

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-07-14
Ceased on
2017-02-04
Date of birth
October 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, Algiers Road, London, SE13 7JD, United Kingdom

Roland Singer-Kingsmith

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-07-14
Ceased on
2020-01-03
Date of birth
December 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, Algiers Road, London, SE13 7JD, United Kingdom