1
BACKDOOR MANAGEMENT LTD - 2012-08-24
BACKDOOR PRODUCTION AND MANAGEMENT LTD - 2011-10-07
307c Finchley Road, Hampstead, London, Greater LondonDissolved Corporate (1 parent)
Officer
2016-05-31 ~ dissolvedIIF 2 - Director → ME
2
Flat 117 52a Windsor Street, Uxbridge, MiddlesexDissolved Corporate (1 parent)
Officer
2016-02-09 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
3
Flat 117 52a Windsor Street, Uxbridge, EnglandDissolved Corporate (2 parents)
Officer
2023-04-12 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2023-04-10 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
4
307c Finchley Road, Hampstead, London, Greater LondonDissolved Corporate (1 parent)
Officer
2015-11-04 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
5
307c Finchley Road Finchley Road, London, EnglandDissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolvedIIF 5 - Director → ME
6
Flat 117 52a Windsor Street, Uxbridge, EnglandDissolved Corporate (1 parent)
Officer
2022-07-26 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-07-26 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
Flat 117 52a Windsor Street, Uxbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-05-04 ~ nowIIF 23 - Director → ME
Person with significant control
2022-05-05 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
Suite 117 Windsor Street, Uxbridge, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-01-31
Officer
2022-05-04 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-05-04 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
9
Flat 117 52a Windsor Street, Iver, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-08-31
Officer
2022-05-04 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2022-05-05 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
INFINITY HOUSE RETAIL LTD - 2016-02-27
1 Kings Avenue, LondonLiquidation Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-409,717 GBP2016-06-30
Officer
2017-05-30 ~ nowIIF 8 - Director → ME
Person with significant control
2017-05-30 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
11
307c Finchley Road, London, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2016-12-02 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-12-02 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
Flat 117 52a Windsor Street, Uxbridge, Hillingdon, United KingdomActive Corporate (1 parent)
Officer
2024-02-10 ~ nowIIF 15 - Director → ME
Person with significant control
2024-02-10 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
C M SALON LIMITED - 2023-07-10
Flat 117 52a Windsor Street, Uxbridge, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2022-05-04 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-05-04 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
14
307c Finchley Road, Hampstead, London, Greater LondonDissolved Corporate (1 parent)
Officer
2015-11-04 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
15
INFINITE 360VR PRODUCTIONS LTD - 2018-05-09
First Floor 459 Finchley Road, Hampstead, London, EnglandDissolved Corporate (2 parents)
Officer
2017-07-24 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-08-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
16
Flat 8, 26 Dennington Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-04-14 ~ dissolvedIIF 10 - Director → ME
17
Flat 8, 26 Dennington Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-03-23 ~ dissolvedIIF 12 - Director → ME
18
Flat 8, 26 Dennington Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-03-24 ~ dissolvedIIF 11 - Director → ME
19
Suite 117 52a, Windsor Street, Uxbridge, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
-280,875 GBP2021-06-30
Officer
2022-11-17 ~ nowIIF 4 - Director → ME
Person with significant control
2022-11-16 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
20
Flat 8, 26 Dennington Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-03-24 ~ dissolvedIIF 9 - Director → ME
21
Flat 117 52a Windsor Street, Uxbridge, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-07-25 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-02-22 ~ dissolvedIIF 36 - Has significant influence or control → OE