1
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2019-11-01 ~ now
IIF 13 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
72d Stoke Newington Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 2 - Has significant influence or control → OE
3
72b Stoke Newington Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-29 ~ 2020-05-31
IIF 17 - Director → ME
Person with significant control
2020-05-29 ~ 2020-05-31
IIF 8 - Has significant influence or control → OE
4
72a Stoke Newington Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-11-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-11-01 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
THE FINANCIAL ESTABLISHMENT LTD
10762840 72b Stoke Newington Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-02 ~ 2020-06-10
IIF 18 - Director → ME
Person with significant control
2020-06-02 ~ 2020-06-10
IIF 9 - Has significant influence or control → OE
6
THE MANUFACTURING ESTABLISHMENT LTD
10772544 72b Stoke Newington Road, London, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-29 ~ 2020-05-29
IIF 7 - Has significant influence or control → OE
7
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2019-11-01 ~ now
IIF 12 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 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
8
72b Stoke Newington Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-10-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 1 - Has significant influence or control → OE
9
THE TELEVISION ESTABLISHMENT LTD
10772596 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (4 parents)
Person with significant control
2020-06-02 ~ dissolved
IIF 6 - Has significant influence or control → OE
10
THE TRANSPORT ESTABLISHMENT LTD
10771816 2 Windmill Street, London, England
Active Corporate (5 parents)
Officer
2020-05-29 ~ 2020-08-20
IIF 11 - Director → ME
Person with significant control
2020-05-29 ~ 2020-08-20
IIF 10 - Has significant influence or control → OE