1
129 Southampton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-18 ~ 2024-10-16
IIF 18 - Director → ME
Person with significant control
2020-10-19 ~ 2024-10-16
IIF 20 - Has significant influence or control → OE
2
3 Dryden Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-03-30 ~ 2023-11-28
IIF 15 - Director → ME
Person with significant control
2022-02-16 ~ 2023-11-28
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
124 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-06-10 ~ dissolved
IIF 13 - Director → ME
4
124 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-07-13 ~ dissolved
IIF 12 - Director → ME
5
124 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-27 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
STOCKMAN AND SHEPHERD LIMITED
- 2023-10-23
15218834 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-18 ~ dissolved
IIF 9 - Director → ME
7
First Floor, 39-41 Charing Cross Road, London, England
Active Corporate (6 parents)
Officer
2022-11-08 ~ now
IIF 5 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-14 ~ dissolved
IIF 10 - Director → ME
9
C/o Wessex Grove First Floor, 39-41 Charing Cross Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
124 Finchley Road, London, England
Dissolved Corporate (5 parents)
Officer
2023-11-24 ~ dissolved
IIF 8 - Director → ME
11
First Floor, 39-41 Charing Cross Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-09-09 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
POLKA CHILDREN'S THEATRE LIMITED
00938592 240 The Broadway, Wimbledon, London
Active Corporate (74 parents)
Officer
2019-05-16 ~ 2024-02-28
IIF 14 - Director → ME
13
First Floor, 39-41 Charing Cross Road, London, England
Active Corporate (2 parents)
Officer
2024-08-28 ~ now
IIF 6 - Director → ME
14
124 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-07-14 ~ dissolved
IIF 11 - Director → ME
15
First Floor, 39-41 Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2024-12-16 ~ now
IIF 4 - Director → ME
16
124 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-26 ~ now
IIF 2 - Director → ME
17
First Floor, 39-41 Charing Cross Road, London, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Officer
2020-05-21 ~ now
IIF 7 - Director → ME
18
124 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-05-15 ~ now
IIF 3 - Director → ME