1
DONOTDISTURB STUDIO LTD - 2025-06-13
202 3rd & 4th Floor, Fulham Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-05 ~ nowIIF 10 - Director → ME
2
ALDRICH INNS LTD - 2025-07-28
202 Fulham Road, London, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2025-06-27 ~ nowIIF 6 - Director → ME
3
202 3rd & 4th Floor, Fulham Road, London, United KingdomActive Corporate (4 parents)
Officer
2024-11-15 ~ nowIIF 12 - Director → ME
4
202 3rd & 4th Floor, Fulham Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-11-14 ~ nowIIF 9 - Director → ME
5
MISLEX (522) LIMITED - 2007-03-08
202 3rd & 4th Floor, Fulham Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-11-15 ~ nowIIF 1 - Director → ME
6
22a Ifield Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-04-01 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-04-01 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
168 Fulham Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-05 ~ nowIIF 2 - Director → ME
Person with significant control
2025-02-05 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
8
202 3rd & 4th Floor, Fulham Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-21 ~ nowIIF 11 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
202 3rd & 4th Floor, Fulham Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
50,337 GBP2024-03-31
Officer
2022-07-29 ~ nowIIF 5 - Director → ME
10
202 3rd & 4th Floor, Fulham Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,805 GBP2024-03-31
Officer
2023-05-15 ~ nowIIF 3 - Director → ME
Person with significant control
2023-05-15 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
202 3rd & 4th Floor, Fulham Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-03-11 ~ nowIIF 4 - Director → ME
Person with significant control
2024-03-11 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
12
74a Bramber Road, London, EnglandDissolved Corporate (3 parents)
Officer
2021-09-02 ~ dissolvedIIF 16 - Director → ME
13
22a Ifield Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-01-17 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2023-01-17 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
14
74a Bramber Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2021-01-13 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-01-13 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Priory, Scabharbour Road, Hildenborough, Tonbridge, KentActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
6,281,606 GBP2024-05-31
Officer
2015-03-10 ~ nowIIF 17 - Director → ME