1
C/o Hurkan Sayman & Co Ernest House, 291-293 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-01 ~ dissolved
IIF 13 - Director → ME
2
CIRQUE HOLDINGS LIMITED - now
FL HOLDING LIMITED
- 2022-06-27
10394068 55 Allerton Road, Woolton, Liverpool, England
Active Corporate (5 parents, 4 offsprings)
Officer
2016-09-26 ~ 2018-06-01
IIF 20 - Director → ME
Person with significant control
2016-09-26 ~ 2022-05-26
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
CIRQUE LE SOIR WORLDWIDE LTD
- now 07500791Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-03 during the appointment or period of control
Dissolved on 2018-11-23 during the appointment or period of control
CIRQUE DU SOIR WORLDWIDE LTD
- 2013-06-04
07500791 82 St John Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-21 ~ dissolved
IIF 24 - Director → ME
4
CITY VIEW LONDON APARTMENTS LTD
10575174 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
SAVVY HOLDINGS LTD
- 2015-08-12
09714039 55 Allerton Road, Woolton, Liverpool, England
Active Corporate (4 parents, 5 offsprings)
Officer
2015-08-03 ~ 2018-06-01
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
70 Berwick Street, Soho, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-21 ~ 2013-01-21
IIF 17 - Director → ME
2013-01-21 ~ 2017-11-06
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-18
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
7
IF YOU DONT KNOW DONT WORRY LIMITED
11210768 55 Allerton Road, Woolton, Liverpool, England
Active Corporate (6 parents)
Person with significant control
2018-02-16 ~ 2021-12-14
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2018-02-22 ~ now
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
9
65 - 69 Shepherds Bush Green, Threshold & Union House Samir & Co Ltd, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-15 ~ dissolved
IIF 15 - Director → ME
10
65 69 / Threshold And Union House, Shepherds Bush Greeen Samir And Co, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-22 ~ dissolved
IIF 14 - Director → ME
11
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2015-11-06 ~ dissolved
IIF 28 - Director → ME
12
Elsley Court, 20 - 22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-08 ~ 2018-06-01
IIF 12 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-01-18 ~ 2013-01-18
IIF 18 - Director → ME
2013-01-18 ~ 2018-06-01
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-24
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (4 parents)
Officer
2017-06-12 ~ 2018-06-01
IIF 19 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-11-10 ~ 2018-06-01
IIF 23 - Director → ME
16
Flat 2 Churchill Gardens, London, England
Active Corporate (2 parents)
Officer
2016-06-20 ~ 2017-03-21
IIF 16 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-04 during the appointment or period of control
Dissolved on 2022-04-05 during the appointment or period of control
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2013-01-21 ~ 2017-11-06
IIF 29 - Director → ME
2013-01-21 ~ 2013-01-21
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-02-22 ~ 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