1
ANGEL RAVIN HOLDINGS LIMITED
- now 04181669ANGEL RAVINE HOLDINGS LIMITED
- 2001-03-21
04181669 Brook Point, 1412--1420 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-03-16 ~ dissolved
IIF 6 - Director → ME
2
Avco House, 6 Albert Road, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-09-23 ~ dissolved
IIF 7 - Director → ME
3
Avco House, 6 Albert Road, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-09-19 ~ dissolved
IIF 3 - Director → ME
4
Avco House, 6 Albert Road, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-09-19 ~ dissolved
IIF 9 - Director → ME
5
Avco House 6, Albert Road, East Barnet, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-11-15 ~ dissolved
IIF 8 - Director → ME
6
EYE CANDY PUBLISHING LTD.
- now 04181670MISSION MEDIA INTERNATIONAL LIMITED
- 2001-06-06
04181670 Brook Point, 1412-1420 High Road, Whetstone, London, England
Dissolved Corporate (4 parents)
Officer
2001-03-16 ~ dissolved
IIF 1 - Director → ME
7
Avco House, 6 Albert Road, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-09-19 ~ dissolved
IIF 4 - Director → ME
2003-09-19 ~ dissolved
IIF 14 - Secretary → ME
8
Avco House, 6 Albert Road, New Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2001-08-29 ~ dissolved
IIF 2 - Director → ME
2001-08-29 ~ dissolved
IIF 13 - Secretary → ME
9
NORTHSIDE ALLIANCE LIMITED
- now 04144180Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-09-17 during the appointment or period of control
Dissolved on 2011-03-09 during the appointment or period of control
EYE CANDY MEDIA LIMITED
- 2007-09-05
04144180EYE CANDY MEDIA PARTNERS LIMITED
- 2002-02-12
04144180I-CANDY MEDIA LIMITED
- 2001-02-07
04144180 14 Dancastle Court 14 Arcadia Avenue, Finchley Central, London
Dissolved Corporate (5 parents)
Officer
2001-01-19 ~ dissolved
IIF 5 - Director → ME
10
OUTDOOR REVOLUTION LIMITED
- now 04907991Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-09
Dissolved on 2023-03-14
EYE CANDY OUTDOOR MEDIA LIMITED
- 2007-08-01
04907991EYE CANDY PICTURES LIMITED
- 2007-06-11
04907991 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2007-07-24 ~ 2008-09-24
IIF 12 - Director → ME
2003-09-23 ~ 2007-07-03
IIF 11 - Director → ME
2003-09-23 ~ 2007-07-03
IIF 15 - Secretary → ME
11
OUTDOOR REVOLUTION LIVE LIMITED
- now 06052008EYE CANDY LIVE LIMITED
- 2007-08-22
06052008 Brook Point, 1412 - 1420 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-01-15 ~ dissolved
IIF 10 - Director → ME
12
70 Bounces Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-22 ~ dissolved
IIF 19 - Director → ME
2022-09-05 ~ 2023-06-21
IIF 20 - Director → ME
Person with significant control
2023-06-22 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2022-09-05 ~ 2023-06-21
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
70 Bounces Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-05 ~ 2023-06-21
IIF 23 - Director → ME
2023-06-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-06-22 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2022-09-05 ~ 2023-06-21
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-22
Dissolved on 2017-09-16
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2012-03-01 ~ 2012-03-26
IIF 17 - Director → ME
2013-12-16 ~ 2014-02-27
IIF 18 - Director → ME
15
70 Bounces Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-05 ~ 2023-06-21
IIF 24 - Director → ME
2023-06-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-09-05 ~ 2023-06-21
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2023-06-22 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
299a Bethnal Green Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-09 ~ now
IIF 16 - Director → ME
2018-04-09 ~ now
IIF 25 - Secretary → ME
Person with significant control
2018-04-09 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE