1
7 Bellevue Road, London, England
Active Corporate (3 parents)
Officer
2019-05-15 ~ now
IIF 14 - Director → ME
Person with significant control
2019-05-15 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
2
DOVES & DAGGERS MUSIC ENTERTAINMENT LIMITED
12809338 7 Bellevue Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
7 Bellevue Road, Friern Barnet, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
7 Bellevue Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-02-10 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
HUMPHREYS AND SONS CATERING LIMITED
12940385 Flat 10 Stanford Court, Friern Barnet Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-10-09 ~ dissolved
IIF 17 - Director → ME
6
7 Bellevue Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-11-24 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
OAKTREE GARDEN SERVICES LIMITED
16054301 7 Bellevue Road, London, England
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
7 Bellevue Road, London, England
Active Corporate (3 parents)
Officer
2024-06-05 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
TLB GARDENING & LANDSCAPING SERVICES LTD
- now 10899182 39 Hendon Lane, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
10
7 Bellevue Road, House, London, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-07-13 ~ 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
11
7 Bellevue Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-14 ~ dissolved
IIF 12 - Director → ME
2022-08-14 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2022-08-14 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE