1
128 Cannon Workshops Cannon Drive, London, EnglandDissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-11-07 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
2
128 Cannon Workshops Cannon Drive, London, EnglandDissolved Corporate (1 parent)
Officer
2016-11-09 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-11-09 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
3
128 Cannon Workshops Cannon Drive, London, EnglandDissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-11-07 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
4
128 Cannon Workshops, 3 Cannon Drive, LondonActive Corporate (1 parent)
Officer
2013-04-01 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-05-06 ~ nowIIF 38 - Director → ME
2025-05-06 ~ nowIIF 50 - Secretary → ME
Person with significant control
2025-05-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
128 Cannon Workshops Cannon Drive, London, EnglandDissolved Corporate (2 parents)
Officer
2016-10-26 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-10-26 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
7
128 Cannon Workshops Cannon Drive, London, EnglandDissolved Corporate (1 parent)
Officer
2016-10-28 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-10-28 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
8
128 Cannon Workshops Cannon Drive, London, EnglandDissolved Corporate (1 parent)
Officer
2016-10-26 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-10-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
9
128 Cannon Workshops Cannon Drive, London, EnglandDissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-11-07 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
10
128 Cannon Workshops Cannon Drive, London, EnglandDissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-11-07 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
11
128 Cannon Workshops Cannon Drive, London, EnglandDissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-11-07 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
12
128 Cannon Workshops Cannon Drive, London, EnglandDissolved Corporate (1 parent)
Officer
2016-11-15 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-11-15 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
13
128 Cannon Workshops Cannon Drive, London, EnglandDissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-11-07 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
14
128 Cannon Workshops Cannon Drive, London, EnglandDissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-11-07 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
15
CHRONOS VALLEY LTD - 2017-02-27
128 Cannon Workshops Cannon Drive, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
513,603 GBP2024-06-30
Officer
2016-12-01 ~ nowIIF 46 - Director → ME
16
128 Cannon Workshops Cannon Drive, London, EnglandActive Corporate (2 parents, 3 offsprings)
Officer
2018-07-22 ~ nowIIF 39 - Director → ME
Person with significant control
2020-01-15 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
17
ELK DESIGN LTD - 2019-04-08
FLOOBER LIMITED - 2025-02-10
128 Cannon Workshops Cannon Drive, London, London, EnglandActive Corporate (1 parent)
Officer
2019-04-05 ~ nowIIF 37 - Director → ME
Person with significant control
2019-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
18
UK LIQUID LAB LTD - 2019-10-11
128 Cannon Workshops, Cannon Drive, LondonDissolved Corporate (1 parent)
Officer
2014-01-30 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
19
128 Cannon Workshops, Cannon DriveActive Corporate (1 parent)
Officer
2014-03-31 ~ nowIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
20
OXLEY LONDON LTD - 2016-07-05
OXLEY MAINTENANCE SERVICES LTD - 2015-04-16
VAPEIINC GROUP LIMITED - 2016-07-06
128 Cannon Workshops, Cannon Drive, London, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-49,110 GBP2024-06-30
Officer
2015-04-15 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
21
HORIZON MEDIA (UK) LIMITED - 2013-05-01
128 Cannon Workshops, Cannon Drive, London, EnglandDissolved Corporate (1 parent)
Officer
2007-10-10 ~ dissolvedIIF 43 - Director → ME