1
71-75 Shelton Street Shelton Street, London, England
Active Corporate (2 parents)
Officer
2015-02-10 ~ 2015-04-07
IIF 14 - Director → ME
2021-01-01 ~ now
IIF 12 - Director → ME
2015-07-28 ~ 2018-02-28
IIF 13 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
Formco House, School Close, Burgess Hill, Sussex
Dissolved Corporate (4 parents)
Officer
2002-09-10 ~ dissolved
IIF 26 - Director → ME
3
105 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2006-10-10 ~ dissolved
IIF 21 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2009-02-27 during the appointment or period of control
Administration ended on 2010-01-12 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-02-04 during the appointment or period of control
Commencement of winding up on 2010-02-19 during the appointment or period of control
Conclusion of winding up on 2013-02-18 during the appointment or period of control
Dissolved on 2013-05-25 during the appointment or period of control
36 Clare Road, Halifax
Dissolved Corporate (8 parents)
Officer
2000-11-01 ~ dissolved
IIF 22 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-11 during the appointment or period of control
Dissolved on 2014-01-01 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2009-01-27 ~ dissolved
IIF 7 - Director → ME
6
105 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2006-10-10 ~ dissolved
IIF 20 - Director → ME
7
71 Shelton Street, London, England
Active Corporate (3 parents)
Officer
2026-01-28 ~ now
IIF 10 - Director → ME
2012-12-14 ~ 2026-01-28
IIF 27 - Director → ME
2012-12-14 ~ 2026-01-28
IIF 36 - Secretary → ME
Person with significant control
2016-12-14 ~ 2026-01-28
IIF 34 - Ownership of shares – 75% or more → OE
8
225 London Road, Burgess Hill, West Sussex
Dissolved Corporate (5 parents)
Officer
1996-10-04 ~ dissolved
IIF 32 - Secretary → ME
9
Formco House, 204 London Road, Burgess Hill, West Sussex
Dissolved Corporate (2 parents)
Officer
(before 1992-02-28) ~ dissolved
IIF 25 - Director → ME
10
The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
(before 1992-02-28) ~ 2010-12-08
IIF 23 - Director → ME
11
Waterloo Place Long Row, Tibenham, Norwich, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-01 ~ dissolved
IIF 9 - Director → ME
12
7 Yeovil Road, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2013-11-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 31 - Has significant influence or control → OE
13
EAV LIFE LTD - 2020-08-06
EAV BOTANICALS LTD - 2019-10-31
VINE & VAUGHAN LTD - 2018-10-18
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2022-09-23 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
71-75 Shelton Street, Covent Garden, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
7 Yeovil Road, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2013-11-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
105 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-26 ~ dissolved
IIF 18 - Director → ME
17
September Barn, Candle Street, Rickinghall Diss, England
Dissolved Corporate (3 parents)
Officer
2010-05-17 ~ dissolved
IIF 4 - Director → ME
18
71-75 Shelton Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2022-09-29 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
7 Yeovil Road, Lowestoft, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-26 ~ dissolved
IIF 5 - Director → ME
20
CYMRU STORAGE LIMITED
- 2010-08-25
05923008 Unit C2, Aberaman Business Park, Aberdare, Mid Glamorgan
Active Corporate (2 parents)
Officer
2006-09-04 ~ now
IIF 24 - Director → ME
Person with significant control
2016-09-03 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
21
The Dormers 2 Low Road, Congham, King's Lynn, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-03 ~ now
IIF 1 - Director → ME
22
Assets Media, Chiltern Chambers, 37 St. Peters Avenue, Reading
Dissolved Corporate (3 parents)
Officer
2009-01-27 ~ dissolved
IIF 8 - Director → ME
23
THE GAMESLIST LIMITED
- 2008-09-02
06630482 105 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2008-06-26 ~ dissolved
IIF 19 - Director → ME
24
THE GRANGE (GHYLL HOUSE FARM) MANAGEMENT COMPANY LIMITED
- now 12128432GHYLL HOUSE FARM RESIDENTS MANAGEMENT COMPANY LIMITED
- 2025-10-06
12128432 Cripps Llp Premier House, 36-48 Queen Street, Horsham, West Sussex, England
Active Corporate (8 parents)
Officer
2025-10-06 ~ now
IIF 33 - Director → ME