1
28 Ely Place, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-03-23 ~ 2019-05-22
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
50 Salisbury Road, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2011-09-21 ~ dissolved
IIF 32 - Director → ME
3
375 Kensington High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-10 ~ 2018-11-01
IIF 16 - Director → ME
Person with significant control
2018-10-10 ~ 2018-11-01
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
F&B WOOD GREEN LTD
- 2023-09-04
13145113TSN FOOD & BEVERAGE (RICHMOND) LTD
- 2022-01-17
13145113 Tsn, 9 Noel Street, London, England
Active Corporate (2 parents)
Officer
2021-01-19 ~ 2023-01-01
IIF 4 - Director → ME
2021-01-19 ~ 2023-01-01
IIF 50 - Secretary → ME
Person with significant control
2021-01-19 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
5
Tsn, 9 Noel Street, London, England
Active Corporate (1 parent)
Officer
2019-07-29 ~ now
IIF 3 - Director → ME
Person with significant control
2019-07-29 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
6
Tsn Global, Po Box 120, London
Dissolved Corporate (3 parents)
Officer
2010-08-16 ~ dissolved
IIF 25 - Director → ME
7
THE INTERNET BARONS LTD
- 2010-03-25
06508004 The Secret Network, 50 Salisbury Road, London
Dissolved Corporate (4 parents)
Officer
2008-02-19 ~ dissolved
IIF 19 - Director → ME
8
Tsn, Po Box 120, London
Dissolved Corporate (3 parents)
Officer
2012-12-07 ~ dissolved
IIF 21 - Director → ME
9
SCULPT BEAUTY COSMETICS LIMITED
07352681 Neals Corner Suite 20, 2 Bath Road, Hounslow, England
Active Corporate (2 parents)
Officer
2010-08-20 ~ 2011-08-20
IIF 1 - Director → ME
10
The Secret Network, 50 Salisbury Road, Hounslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-28 ~ 2011-04-01
IIF 14 - Director → ME
11
Tsn, Po Box 120, London
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ dissolved
IIF 29 - Director → ME
12
Tsn, Po Box 120, London
Dissolved Corporate (2 parents)
Officer
2013-01-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-01-01 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
13
SIX2 MEDIA LIMITED
- 2012-11-14
07292567 Tsn Enterprises, 223 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2010-06-22 ~ dissolved
IIF 15 - Director → ME
14
SIVVR TRADING UK LTD
- 2014-07-07
05927259UKCARSHOP.COM LIMITED
- 2013-09-03
05927259 Exhibition House Fairman Davis Chartered Accountants, Suite 16, Addison Bridge Place, London, England
Dissolved Corporate (7 parents)
Officer
2006-09-06 ~ dissolved
IIF 24 - Director → ME
15
C/o Fairman Davis, Suite 16 Exhibition House, Addison Bridge Place, London, England
Dissolved Corporate (2 parents)
Person with significant control
2018-10-12 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
16
Tsn Global, Po Box 120, London, England
Dissolved Corporate (3 parents)
Officer
2013-10-02 ~ dissolved
IIF 27 - Director → ME
17
Tsn, Po Box 120, London
Dissolved Corporate (1 parent)
Officer
2012-09-27 ~ dissolved
IIF 20 - Director → ME
18
Tsn Global, Po Box 120, London
Dissolved Corporate (5 parents)
Officer
2006-09-25 ~ dissolved
IIF 30 - Director → ME
19
Tugby Orchards, Wood Lane, Tugby, Leicestershire
Dissolved Corporate (7 parents)
Officer
2004-02-26 ~ 2007-03-01
IIF 9 - Director → ME
20
Tsn, Po Box 120, London
Dissolved Corporate (1 parent)
Officer
2013-10-01 ~ dissolved
IIF 11 - Director → ME
21
Tsn, 9 Noel Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
22
Tsn, 9 Noel Street, London, England
Active Corporate (1 parent)
Officer
2019-02-20 ~ now
IIF 7 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
23
Tsn, 9 Noel Street, London, England
Active Corporate (1 parent)
Officer
2019-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-18 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
24
Tsn Global, Po Box 120, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-17 ~ dissolved
IIF 26 - Director → ME
25
TSN FOOD & BEVERAGE (HACKNEY) LTD
13131653 Tsn, 9 Noel Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-13 ~ dissolved
IIF 23 - Director → ME
2021-01-13 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
26
TSN FOOD & BEVERAGE (WANDSWORTH) LTD
13457704 9 Noel Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-15 ~ dissolved
IIF 18 - Director → ME
2021-06-15 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2021-06-15 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
27
TSN FOOD & BEVERAGE (WESTMINISTER) LTD
13126288 Tsn, 9 Noel Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-11 ~ dissolved
IIF 17 - Director → ME
2021-01-11 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
28
Tsn, 9 Noel Street, London, England
Active Corporate (1 parent)
Officer
2019-01-28 ~ now
IIF 5 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
29
Tsn Global, Po Box 120, London
Dissolved Corporate (1 parent)
Officer
2010-05-06 ~ dissolved
IIF 28 - Director → ME
30
Tsn, The Arena, Stockley Park, Uxbridge, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2013-10-01 ~ dissolved
IIF 12 - Director → ME
31
Tsn, Po Box 120, London
Dissolved Corporate (4 parents)
Officer
2008-09-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-09-24 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
32
EAGLE EYE EVENTS LIMITED
- 2012-11-14
07255981 The Secret Network, Vista Office Centre 50 Salisbury Road, Hounslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-17 ~ dissolved
IIF 10 - Director → ME
33
Tsn, 9 Noel Street, London, England
Active Corporate (1 parent)
Officer
2019-12-30 ~ now
IIF 6 - Director → ME
Person with significant control
2019-12-30 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
34
QUICKSILVER TRADING LTD
- 2012-11-14
07782532 50 Salisbury Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2011-09-21 ~ dissolved
IIF 33 - Director → ME
35
C/o Tsn Global, Po Box 120, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2013-10-01 ~ dissolved
IIF 13 - Director → ME