1
First Floor, 72-73 Margaret Street, London, England
Active Corporate (7 parents)
Officer
1997-06-26 ~ 2007-06-15
IIF 10 - Director → ME
1997-06-26 ~ 2007-06-15
IIF 34 - Secretary → ME
2
42 Lytton Road, Barnet
Active Corporate (2 parents, 2 offsprings)
Officer
2005-11-04 ~ now
IIF 7 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
3
DATA MARKETING PARTNERSHIP LIMITED
12445601 42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-02-06 ~ dissolved
IIF 27 - Director → ME
4
42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-05-09 ~ dissolved
IIF 31 - LLP Designated Member → ME
5
51 Dorset Drive, Edgware
Active Corporate (2 parents, 8 offsprings)
Officer
2005-04-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-27 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
2nd Floor 28 Throgmorton Street, London
Dissolved Corporate (7 parents)
Officer
1997-05-27 ~ 1998-03-01
IIF 17 - Director → ME
7
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, England
Active Corporate (2 parents)
Officer
2021-03-15 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-15 ~ 2021-04-19
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
2021-05-04 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
8
FORCE AIR DISTRIBUTION LTD
- now 05855740FORCE AIR TRADING LTD
- 2010-05-07
05855740 2nd Floor, Brentmead House Britannia Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-06-23 ~ dissolved
IIF 15 - Director → ME
2006-06-23 ~ 2009-11-12
IIF 33 - Secretary → ME
9
Unit 5 Handford Court, Garston Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-23 ~ 2011-06-13
IIF 23 - Director → ME
10
51 Dorset Drive, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-07-08 ~ dissolved
IIF 13 - Director → ME
11
Grant Thornton House, Melton Street, London
Dissolved Corporate (6 parents)
Officer
2005-06-16 ~ 2006-03-03
IIF 25 - Director → ME
12
Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-15 ~ 2011-05-01
IIF 20 - Director → ME
13
Grant Thornton House, Melton Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-29 ~ dissolved
IIF 11 - Director → ME
14
GLOBAL BRAND FACTORY NO2 LTD
- 2009-09-27
06715601MISS WORLD LICENSING RIGHTS LIMITED
- 2009-01-16
06715601 Brentmead House, Britannia Road, London
Dissolved Corporate (3 parents)
Officer
2008-10-06 ~ dissolved
IIF 12 - Director → ME
2008-10-06 ~ dissolved
IIF 32 - Secretary → ME
15
Turnberry House, 1404-1410 High Road, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2010-06-28 ~ 2012-03-30
IIF 26 - Director → ME
16
POWER DISTRIBUTION SECURITY LIMITED
05062570 66 Earl Street, Maidstone, Kent
Dissolved Corporate (8 parents)
Officer
2007-05-24 ~ 2009-04-20
IIF 14 - Director → ME
2013-08-20 ~ 2014-09-01
IIF 35 - Secretary → ME
17
42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-03-27 ~ dissolved
IIF 30 - LLP Designated Member → ME
18
Grant Thornton House, Melton Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-29 ~ dissolved
IIF 18 - Director → ME
19
51 Dorset Drive, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-12-12 ~ dissolved
IIF 29 - LLP Designated Member → ME
20
LITTLEGROVE PRIMARY HOLDINGS LIMITED
- 2015-07-24
06202386 42 Lytton Road, New Barnet, Barnet, England
Active Corporate (5 parents)
Officer
2007-04-04 ~ 2015-03-01
IIF 28 - Director → ME
2015-07-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
21
Grant Thornton House, Melton Street, London
Dissolved Corporate (4 parents)
Officer
2005-10-25 ~ dissolved
IIF 16 - Director → ME
22
THE CREST HOTEL (TORQUAY) LIMITED
- now 05337677MERLIN PROPERTIES X CHANGE (TORQUAY) LTD - 2005-06-06
MERLIN PROPERTIES X CHANGE (WEYMOUTH) LTD - 2005-04-14
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2005-06-29 ~ 2006-03-03
IIF 19 - Director → ME
23
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-24 ~ 2012-07-10
IIF 22 - Director → ME
24
Turnberry House, 1404-1410 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2009-12-18 ~ dissolved
IIF 21 - Director → ME
25
UNITED NEUTRAL PLUS LTD - now
UNITED NEUTRALLY PLUS LTD
- 2012-01-05
07459509 Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-03 ~ 2011-07-13
IIF 24 - Director → ME