1
Units 45 And 46 Royal Works Park Royal Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-08 ~ now
IIF 19 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
22 Link Road, London, England
Dissolved Corporate (2 parents)
Officer
2025-07-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2025-07-09 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 45 Park Royal Works, 21 Park Royal Road, London, Uk
Dissolved Corporate (2 parents)
Officer
2020-08-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-08-26 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
4
22 Link Road Link Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
22 Link Road, London, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-11 ~ now
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
6
1 Chandos Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-09 ~ 2022-11-18
IIF 13 - Director → ME
Person with significant control
2019-08-09 ~ 2022-11-18
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
22 Link Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-12-28 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-08 ~ 2016-09-30
IIF 21 - Secretary → ME
9
STARK STRATEGIC MARKETING SOLUTIONS LIMITED
13452515 22 Link Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-06-11 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
22 Link Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-06-09 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
22 Link Road, London, England
Active Corporate (1 parent)
Officer
2026-02-04 ~ now
IIF 12 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE