1
2ND NATURE LEARNING LIMITED
- now 07005394YES AND TRAINING LIMITED
- 2011-07-07
07005394 Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2009-09-01 ~ dissolved
IIF 22 - Director → ME
2
Sterling Ford Centurian Court, 83 Camp Road, St Albans, Hertfordshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
~ dissolved
IIF 17 - Director → ME
~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
3
BLACK DIAMOND AGENCY LIMITED
- now 02677902BLACK DIAMOND FILMS LIMITED
- 2013-02-25
02677902SAMUEL CINEMAS LIMITED - 1993-06-23
MISLEX (29) LIMITED - 1992-04-06
Harmsworth House, 13-15 Bouverie Street, London, County, United Kingdom
Active Corporate (11 parents)
Officer
1995-06-22 ~ 2014-09-08
IIF 18 - Director → ME
1995-06-22 ~ 2011-01-06
IIF 24 - Secretary → ME
4
124 Finchley Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-04-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Regina House, 124 Finchley Road, London
Active Corporate (4 parents)
Officer
2000-05-19 ~ now
IIF 12 - Director → ME
2000-05-19 ~ 2019-05-20
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
PILATES CENTRAL LIMITED
- 2018-03-09
04980232ALAN HERDMAN PILATES STUDIOS LIMITED - 2004-11-08
MANORSTAR LIMITED - 2003-12-16
Colebrooke House, 10-12 Gaskin Street, London, Greater London
Active Corporate (6 parents)
Officer
2017-12-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
7
1 Bell Street, 2nd Floor, London
Active Corporate (8 parents)
Officer
2020-07-01 ~ 2024-12-09
IIF 19 - Director → ME
8
HMP NEWCO LTD - 2020-01-31
Unit 11-12 Pennant Industrial Estate Pennant Street, Oldham, England
Active Corporate (5 parents)
Officer
2020-09-01 ~ now
IIF 14 - Director → ME
9
PILATES CENTRAL EXERCISE AND FITNESS CIC
10761675 10-12 Gaskin Street, London
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ 2017-09-01
IIF 20 - Director → ME
10
SINGALONGA PRODUCTIONS LIMITED
- now 04033224SING-A-LONG PRODUCTIONS WORLDWIDE LIMITED
- 2002-07-04
04033224 Regina House, 124 Finchley Road, London
Active Corporate (6 parents)
Officer
2000-07-13 ~ now
IIF 13 - Director → ME
2000-07-13 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
IIF 9 - Has significant influence or control → OE
11
THREE ELEMENTS VOLUNTEERING CIC
- now 097256403 ELEMENTS VOLUNTEERING COMMUNITY INTEREST COMPANY
- 2015-11-05
09725640 Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2015-08-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
12
7 Leicester Place, London, England
Active Corporate (1 parent)
Officer
2023-08-11 ~ now
IIF 11 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
THE WILD WORLD OF WARREN LTD - 2014-04-14
Colebrooke House, 10-12 Gaskin Street, London
Active Corporate (6 parents)
Officer
2023-08-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE