1
BLADE MEWS MANAGEMENT COMPANY LIMITED
02313678 115 Deodar Road, London, England
Active Corporate (12 parents)
Officer
2023-08-30 ~ 2025-12-01
IIF 13 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 21 - Right to appoint or remove directors → OE
2
Printing House, 66 Lower Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-29 ~ dissolved
IIF 16 - Director → ME
2021-06-29 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2021-06-29 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
FETCH TECHNOLOGY GROUP LTD
- now 11071470 Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-20 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-08 ~ 2025-12-08
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2017-11-20 ~ 2023-10-30
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Printing House, 66 Lower Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2012-06-11 ~ dissolved
IIF 2 - Director → ME
5
4 Bream's Buildings, 4 Bream's Buildings, London, England
Active Corporate (14 parents)
Officer
2010-02-03 ~ 2020-06-12
IIF 8 - Director → ME
6
J2 DESIGN MARKETING DIGITAL LIMITED
- now 05607139J2 DESIGN MARKETING INTERNET LIMITED
- 2008-11-18
05607139 4 Pear Tree Court, London, England
Active Corporate (4 parents)
Officer
2005-10-31 ~ 2023-08-18
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-18
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
JEFFERYS WEST LIMITED
- 2023-10-25
04279518 Printing House 66 Lower Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2001-08-31 ~ now
IIF 14 - Director → ME
2023-08-18 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
8
Printing House, 66 Lower Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-01 ~ 2020-12-03
IIF 15 - Director → ME
2020-05-01 ~ 2020-12-03
IIF 36 - Secretary → ME
Person with significant control
2020-05-01 ~ 2020-12-03
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
Dissolved Corporate (5 parents)
Officer
2014-04-30 ~ 2016-07-28
IIF 4 - Director → ME
10
3rd Floor, 11-13 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2014-04-30 ~ 2016-07-28
IIF 3 - Director → ME
11
MARQUETRY MARKETING SERVICES LIMITED
02989483 Wings Penn Road, Knotty Green, Beaconsfield, England
Active Corporate (7 parents)
Officer
1995-05-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
Printing House, 66 Lower Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-08 ~ dissolved
IIF 5 - Director → ME
13
Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-18 ~ now
IIF 9 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolved
IIF 19 - Director → ME
2022-11-23 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 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
15
Printing House, 66 Lower Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ dissolved
IIF 18 - Director → ME
2020-06-08 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
TARKA INTERNATIONAL LIMITED - now
THE NEST HOTEL GROUP LIMITED
- 2021-01-20
09950104 Lower Lye Holloway, East Knoyle, Salisbury, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ 2019-05-12
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-12
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
Nic Jefferys, 1st Floor 35 Heddon Street, Heddon Street, London
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ dissolved
IIF 7 - Director → ME
18
Printing House, 66 Lower Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
THE WHITE HOUSE PUTNEY (FREEHOLD) LIMITED
04646206 113 Deodar Road, London, England
Active Corporate (11 parents)
Officer
2006-03-20 ~ now
IIF 10 - Director → ME