1
FOX MARBLE HOLDINGS PLC - 2011-10-14
15 Kings Terrace, London, United KingdomDissolved corporate (3 parents)
Officer
2011-10-03 ~ dissolvedIIF 39 - director → ME
2
160 Camden High Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-66,127 GBP2023-07-31
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
Blue Hayes, Leverstock Green Road, Hemel Hempstead, EnglandCorporate (1 parent)
Officer
2017-05-23 ~ nowIIF 4 - director → ME
2017-05-23 ~ nowIIF 51 - secretary → ME
Person with significant control
2017-05-23 ~ nowIIF 32 - Has significant influence or control → OE
4
172 Arlington Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2021-12-03 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
5
160 Camden High Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2021-12-21 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
6
160 Camden High Street, London, EnglandCorporate (3 parents)
Officer
2025-03-03 ~ nowIIF 31 - director → ME
Person with significant control
2025-03-03 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
7
Blue Hayes, Leverstock Green Road, Hemel Hempstead, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-07-16 ~ dissolvedIIF 15 - director → ME
8
15 Kings Terrace, London, United KingdomDissolved corporate (1 parent)
Officer
2012-11-21 ~ dissolvedIIF 5 - director → ME
9
172 Arlington Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-01-12 ~ dissolvedIIF 29 - director → ME
Person with significant control
2023-01-12 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
10
160 Camden High Street, London, EnglandDissolved corporate (2 parents)
Officer
2021-06-24 ~ dissolvedIIF 27 - director → ME
Person with significant control
2021-06-24 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FOX MARBLE HOLDINGS PLC - 2023-06-01
160 Camden High Street, London, EnglandCorporate (7 parents, 5 offsprings)
Officer
2023-06-02 ~ nowIIF 20 - director → ME
12
ECO BUILDINGS GROUP LTD - 2023-06-01
160 Camden High Street, London, EnglandCorporate (3 parents)
Officer
2021-11-30 ~ nowIIF 19 - director → ME
13
Blue Hayes, Leverstock Green Road, Hemel Hempstead, EnglandCorporate (1 parent)
Officer
2024-05-15 ~ nowIIF 14 - director → ME
Person with significant control
2024-05-15 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
14
160 Camden High Street, London, EnglandDissolved corporate (1 parent)
Officer
2021-01-15 ~ dissolvedIIF 23 - director → ME
Person with significant control
2021-01-15 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
15
FOLIUM PLC - 2023-02-21
FOLIUM LIMITED - 2022-05-12
160 Camden High Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
160,000 GBP2022-12-01
Person with significant control
2021-06-09 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
16
160 Camden High Street, 1st And 2nd Floor Offices, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2017-12-14 ~ dissolvedIIF 12 - director → ME
17
TIN STAR LIMITED - 2021-03-11
THINKWATER DISTRIBUTION LIMITED - 2010-07-30
TIN STAR LIMITED - 2010-07-15
160 Camden High Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
10 GBP2020-05-31
Officer
2010-05-10 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
18
160 Camden High Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-26 ~ dissolvedIIF 24 - director → ME
Person with significant control
2021-01-26 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
19
160 1st And 2nd Floor Offices, 160 Camden High Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
10 GBP2020-04-30
Officer
2019-04-08 ~ dissolvedIIF 16 - director → ME
Person with significant control
2019-04-08 ~ dissolvedIIF 33 - Has significant influence or control → OE
20
160 Camden High Street, London, County (optional), United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2018-05-01 ~ dissolvedIIF 1 - director → ME
Person with significant control
2018-05-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
21
DESTINY GAMING LIMITED - 2019-03-11
160 Camden High Street, 1st And 2nd Floor Offices, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-12-14 ~ dissolvedIIF 11 - director → ME
22
160 Camden High Street, 1st And 2nd Floor Offices, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2017-10-26 ~ dissolvedIIF 10 - director → ME
Person with significant control
2017-10-26 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
23
2 Courtenay Road, East Lane Business Park, Wembley, United KingdomDissolved corporate (4 parents)
Officer
2018-05-24 ~ dissolvedIIF 3 - director → ME
24
ZENOVA GROUP LIMITED - 2021-06-15
101 Kings Road, Brentwood, EnglandCorporate (5 parents, 2 offsprings)
Officer
2021-05-17 ~ nowIIF 25 - director → ME