1
Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Officer
2005-08-30 ~ dissolved
IIF 7 - Director → ME
2
Studio 1 305a Goldhawk Road, London
Dissolved Corporate (2 parents)
Officer
2009-11-17 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
Studio 1 305a Goldhawk Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-20 ~ dissolved
IIF 12 - Director → ME
4
Studio 1 305a Goldhawk Road, London
Dissolved Corporate (3 parents)
Officer
2010-07-05 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
5
Studio 1 305a Goldhawk Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
6
Studio 1 305a Goldhawk Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-18 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Studio 1 305a Goldhawk Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-19 ~ dissolved
IIF 11 - Director → ME
8
Studio 1 305a Goldhawk Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-15 ~ dissolved
IIF 9 - Director → ME
9
Studio 1 305a Goldhawk Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-19 ~ dissolved
IIF 10 - Director → ME
10
Studio 1 305a Goldhawk Road, London, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2016-04-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
ZEN ARCHITECTURAL FITTINGS LIMITED
05628800 Unit 3-7, The Mansions, 33 Mill Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2005-11-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
Studio 1 305a Goldhawk Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2008-09-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
273 Abbeydale Road, Wembley, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-27 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
273 Abbeydale Road, Wembley, London
Active Corporate (2 parents)
Officer
2004-06-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-15 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE