1
58 Acacia Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-01 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-11-01 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3 Guillemot Place, Guillemot Place, Clarendon Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-21 ~ dissolved
IIF 20 - Director → ME
IIF 24 - Director → ME
3
85-87 Saltergate, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-28 ~ 2019-04-24
IIF 52 - Director → ME
4
CARATONE PROPERTIES (NEWCASTLE) LTD
- now 04488517BERRYRED LIMITED - 2008-08-08
26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2009-01-29 ~ dissolved
IIF 10 - Director → ME
5
26-28 Bedford Row, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1994-01-04 ~ dissolved
IIF 18 - Director → ME
6
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-10 ~ dissolved
IIF 50 - Director → ME
7
124 Finchley Road, London
Active Corporate (2 parents)
Officer
2018-10-14 ~ now
IIF 43 - Director → ME
Person with significant control
2018-10-14 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
8
Unit 3 Guillemot Place, Clarendon Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-25 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 4 Granville Industrial Estate 146-148 Granville Road, London, England
Active Corporate (1 parent)
Officer
2025-10-13 ~ now
IIF 44 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
10
Suite 8, The Monument, 45-47 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2025-05-25 ~ now
IIF 48 - Director → ME
Person with significant control
2025-05-25 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
11
Unit 4 Granville Industrial Estate 146-148 Granville Road, London, England
Active Corporate (2 parents)
Officer
2025-01-31 ~ now
IIF 45 - Director → ME
Person with significant control
2025-01-31 ~ 2025-06-13
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
12
Suite 8, The Monument, 45-47 Monument Hill, Weybridge, Surrey, England
Active Corporate (3 parents)
Officer
2021-03-03 ~ now
IIF 46 - Director → ME
Person with significant control
2021-03-03 ~ 2025-06-13
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
13
Accounting Direct Plus - S061 - Llp3, 293 Green Lanes, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-07-25 ~ dissolved
IIF 21 - LLP Designated Member → ME
14
293 Green Lanes, Palmers Green, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-08 ~ dissolved
IIF 4 - Director → ME
15
THE MINTON SPRING WATER COMPANY LTD
- 2012-10-03
02613089MOHAN MEAKIN MINTON LTD.
- 1991-07-11
02613089 26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2008-12-01 ~ dissolved
IIF 11 - Director → ME
(before 1992-05-23) ~ 2000-01-10
IIF 16 - Director → ME
(before 1992-05-23) ~ dissolved
IIF 37 - Secretary → ME
16
26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2008-12-01 ~ dissolved
IIF 15 - Director → ME
2004-01-30 ~ dissolved
IIF 41 - Secretary → ME
17
Suite 8, The Monument, 45-47 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2014-10-23 ~ now
IIF 47 - Director → ME
2014-10-23 ~ 2018-10-01
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-13
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
3 Guillemot Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-31 ~ dissolved
IIF 25 - Director → ME
19
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2008-12-01 ~ dissolved
IIF 14 - Director → ME
2005-07-15 ~ dissolved
IIF 35 - Secretary → ME
20
293 Green Lanes, Palmers Green, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-08 ~ dissolved
IIF 3 - Director → ME
21
SKYMAN SACKS AND BAGS LIMITED
- now 01417117 C/o Begbies Traynor, 29th Floor, 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2008-12-01 ~ dissolved
IIF 8 - Director → ME
(before 1990-12-31) ~ 2000-01-10
IIF 13 - Director → ME
(before 1990-12-31) ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
22
BESTSHOTS SALES LIMITED
- 1998-11-19
03170058C.T.M. PUBLISHING LTD.
- 1996-12-04
03170058MAGNUM CREST LIMITED
- 1996-03-22
03170058 Accounting Direct Plus - S061k, 293 Green Lanes, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1996-03-08 ~ dissolved
IIF 2 - Director → ME
1996-03-08 ~ dissolved
IIF 38 - Secretary → ME
23
23 Hanover Square, London, 23 Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-22 ~ dissolved
IIF 53 - Director → ME
24
Unit 12 2a Grenville Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-29 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
25
124 Regina House, 124, Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-21 ~ now
IIF 26 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
26
26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
1994-08-11 ~ dissolved
IIF 19 - Director → ME
1994-08-11 ~ dissolved
IIF 42 - Secretary → ME
27
THE LYNX PROPERTY CO. LTD
- now 02270574 26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
(before 1991-01-21) ~ dissolved
IIF 7 - Director → ME
(before 1991-01-21) ~ dissolved
IIF 36 - Secretary → ME
28
THE LYNX PROPERTY COMPANY (BIRKENHEAD) LTD
- now 03788487BRIGHTSTONE PROPERTIES (BIRKENHEAD) LIMITED
- 2008-03-04
03788487PCO 214 LIMITED - 1999-08-26
Accounting Direct Plus - S061l, 293 Green Lanes, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-12-01 ~ dissolved
IIF 12 - Director → ME
2006-01-31 ~ dissolved
IIF 40 - Secretary → ME
29
Ernest House, 291-293 Green Lanes, Palmers Green, London
Dissolved Corporate (2 parents)
Officer
2007-06-12 ~ dissolved
IIF 22 - LLP Designated Member → ME
30
THE MINTON PROPERTY COMPANY LLP
OC329004 Ernest House, 291-293 Green Lanes, Palmers Green, London
Dissolved Corporate (5 parents)
Officer
2007-06-12 ~ dissolved
IIF 23 - LLP Designated Member → ME
31
THE PANTHER PROPERTY COMPANY LIMITED
- now 02234864SHORTLEDGE COMMERCIAL LIMITED
- 1988-04-22
02234864 26-28 Bedford Row, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
(before 1991-12-31) ~ dissolved
IIF 5 - Director → ME
(before 1991-12-31) ~ dissolved
IIF 39 - Secretary → ME
32
THE TIGER PROPERTY COMPANY LIMITED
06473808 293 Green Lanes, Palmers Green, London
Dissolved Corporate (4 parents)
Officer
2008-01-15 ~ dissolved
IIF 32 - Secretary → ME
33
26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2008-12-01 ~ dissolved
IIF 9 - Director → ME
(before 1991-01-23) ~ 2000-01-10
IIF 6 - Director → ME
(before 1991-01-23) ~ dissolved
IIF 34 - Secretary → ME
34
293 Green Lanes, Palmers Green, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-08 ~ dissolved
IIF 17 - Director → ME