1
42 Watford Way, London, England
Active Corporate (4 parents)
Officer
2019-05-10 ~ 2019-12-17
IIF 24 - Director → ME
Person with significant control
2019-05-10 ~ 2019-10-07
IIF 7 - Ownership of shares – 75% or more → OE
2
42 Watford Way, Hendon, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-23 ~ 2021-11-15
IIF 22 - Director → ME
Person with significant control
2021-08-23 ~ 2021-11-15
IIF 5 - Ownership of shares – 75% or more → OE
3
97 Brickhill Drive, 97 Brickhill Drive, Bedford
Dissolved Corporate (3 parents)
Officer
2015-08-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
4
D & A CONSULTANTS (MAYFAIR) LTD
- now 07346484ATZ ACCOUNTANTS LIMITED - 2010-12-01
Suite 221, 42watford Way Watford Way, London, England
Active Corporate (6 parents)
Officer
2020-11-23 ~ now
IIF 11 - Director → ME
2018-08-31 ~ 2019-12-27
IIF 12 - Director → ME
Person with significant control
2020-08-23 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
5
DOVEHOUSE MANAGEMENT CONSULTANTS LTD
06254399 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London
Dissolved Corporate (2 parents)
Officer
2007-05-21 ~ dissolved
IIF 10 - Director → ME
6
PM42 ENTERTAINMENT LTD
- 2019-03-29
11365646 42 Watford Way, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-23 ~ dissolved
IIF 13 - Director → ME
2018-05-16 ~ 2019-12-14
IIF 23 - Director → ME
Person with significant control
2020-11-23 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
2018-05-16 ~ 2019-10-06
IIF 8 - Ownership of shares – 75% or more → OE
7
97 Brickhill Drive, Bedford, Bedffordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-12-01 ~ dissolved
IIF 14 - Director → ME
8
97 Brickhill Drive, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2013-11-04 ~ dissolved
IIF 20 - Director → ME
2010-10-13 ~ 2013-06-03
IIF 17 - Director → ME
9
MORICIOUS MANAGEMENT CONSULTANTS LTD
06254426 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London
Dissolved Corporate (3 parents)
Officer
2007-05-21 ~ 2010-09-06
IIF 9 - Director → ME
10
97 Brickhill Drive Bedford, Bedfordshire, Beds, England
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 18 - Director → ME
11
42 Watford Way, Hendon, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-08-27 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
12
97 Brickhill Drive, Bedford, England
Dissolved Corporate (4 parents)
Officer
2016-01-07 ~ 2019-04-15
IIF 19 - Director → ME
13
107 Golders Green Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-07-21 ~ 2017-05-03
IIF 16 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE