1
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-07-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-07 ~ dissolved
IIF 12 - Director → ME
3
4385, 10811348 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2018-02-01 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
BF LEGAL GLOBAL SERVICES AND RECOVERY LTD
- now 15024618IYE GLOBAL (LEGAL) LTD
- 2023-11-01
15024618 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-07-24 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-24 ~ now
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
5
BUREAU FIDUCIAIRE LEGAL LTD
- now 14355334ABACUS REGENCY MANAGEMENT LTD
- 2023-04-13
14355334 20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-09-14 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-14 ~ 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
33 Brim Hill, C/o M Sperber, London
Dissolved Corporate (3 parents)
Officer
2006-03-10 ~ 2007-02-27
IIF 18 - Director → ME
7
INTERNATIONAL SOLUTIONS GROUP LTD
- now 08871464WORLDWIDE SERVICES & CONSULTANCY LTD
- 2015-05-05
08871464 361 Manhattan Building Fairfield Road, Bow Quarter, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2017-09-20
IIF 8 - Director → ME
2014-01-31 ~ 2019-10-18
IIF 23 - Secretary → ME
Person with significant control
2017-01-31 ~ 2017-09-20
IIF 3 - Ownership of shares – 75% or more → OE
8
LEO MEDIA & ENTERTAINMENT LTD
- now 04727115THE LEO FILM & BOOKS AGENCY LIMITED
- 2006-11-01
04727115 145-157 St. John Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2003-04-08 ~ dissolved
IIF 19 - Director → ME
9
MIA FILMS & TELEVISION LIMITED - now
MORNINGSTAR VENTURES UK LTD - 2012-03-22
MIA PRODUCTIONS LIMITED
- 2009-05-18
03396558INFINITY PRODUCTIONS LIMITED - 2000-12-19
20-22 Wenlock Road, London
Dissolved Corporate (5 parents)
Officer
2003-01-17 ~ 2005-06-23
IIF 17 - Director → ME
2002-12-16 ~ 2005-06-23
IIF 21 - Secretary → ME
10
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-20 ~ 2017-10-03
IIF 10 - Director → ME
11
145-157 St John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-24 ~ dissolved
IIF 20 - Director → ME
2008-01-25 ~ 2009-04-24
IIF 22 - Secretary → ME
12
PARADISE COMMODITY INVESTMENTS LTD
07685919 3rd Floor 14 Hanover Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-28 ~ dissolved
IIF 16 - Director → ME
2011-06-28 ~ dissolved
IIF 24 - Secretary → ME
13
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (4 parents)
Officer
2021-06-04 ~ dissolved
IIF 15 - Director → ME
14
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-02-10 ~ 2016-09-27
IIF 14 - Director → ME
15
VANGUARD COMMERCIAL POSITIONING LTD
11883844 7 Bell Yard, London
Dissolved Corporate (4 parents)
Officer
2020-06-22 ~ dissolved
IIF 11 - Director → ME