1
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-07 ~ dissolved
IIF 21 - Director → ME
2017-12-14 ~ 2019-09-29
IIF 10 - Director → ME
2017-12-14 ~ 2019-09-29
IIF 54 - Secretary → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 31 - Has significant influence or control → OE
2
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-12-14 ~ 2019-11-08
IIF 6 - Director → ME
2017-12-14 ~ 2019-11-08
IIF 51 - Secretary → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 29 - Has significant influence or control → OE
3
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-23 ~ 2019-11-08
IIF 59 - Director → ME
Person with significant control
2017-11-23 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
JANITA DOYLE LIMITED
- 2018-01-22
04907519 166a Manchester Road East, Little Hulton, Manchester, England
Active Corporate (2 parents)
Officer
2018-01-19 ~ now
IIF 68 - Director → ME
2003-09-22 ~ 2017-11-24
IIF 36 - Secretary → ME
Person with significant control
2017-11-24 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
5
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-23 ~ 2019-12-12
IIF 65 - Director → ME
Person with significant control
2017-11-23 ~ 2019-12-12
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
6
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-07 ~ dissolved
IIF 13 - Director → ME
2017-12-14 ~ 2019-09-29
IIF 4 - Director → ME
2017-12-14 ~ 2019-09-29
IIF 46 - Secretary → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 25 - Has significant influence or control → OE
7
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-23 ~ 2019-12-12
IIF 57 - Director → ME
Person with significant control
2017-11-23 ~ 2019-12-12
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
8
ELECTI ADVISORY LTD. - now
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-14 ~ 2020-11-10
IIF 18 - Director → ME
2017-12-14 ~ 2019-12-12
IIF 49 - Secretary → ME
Person with significant control
2017-12-14 ~ 2019-10-19
IIF 70 - Has significant influence or control → OE
9
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-07 ~ dissolved
IIF 20 - Director → ME
2017-12-14 ~ 2019-09-30
IIF 17 - Director → ME
2017-12-14 ~ 2019-09-30
IIF 45 - Secretary → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 73 - Has significant influence or control → OE
10
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-15 ~ dissolved
IIF 19 - Director → ME
2017-12-15 ~ 2019-12-12
IIF 42 - Secretary → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 75 - Has significant influence or control → OE
11
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-23 ~ 2019-08-30
IIF 66 - Director → ME
Person with significant control
2017-11-23 ~ 2019-08-31
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
12
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-23 ~ 2019-03-29
IIF 60 - Director → ME
Person with significant control
2017-11-23 ~ 2019-03-29
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
INNOVATION DEVELOPMENT SOLUTIONS LIMITED
- now 05102356GAIASPHERE LIMITED
- 2017-06-23
05102356 Flat 8 Bounds Green Court, Bounds Green Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2004-04-19 ~ now
IIF 38 - Director → ME
2005-03-18 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
14
INNOVATION DEVELOPMENTS GROUP LIMITED
12464429 Flat 8 Bounds Green Court, Bounds Green Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-02-14 ~ now
IIF 39 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
15
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-11-21 ~ 2019-11-08
IIF 64 - Director → ME
Person with significant control
2017-11-21 ~ 2019-10-22
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
125 Deansgate, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-23 ~ 2019-10-12
IIF 63 - Director → ME
Person with significant control
2017-11-23 ~ 2019-03-29
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
17
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-11 ~ dissolved
IIF 1 - Director → ME
2017-12-11 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2017-12-11 ~ dissolved
IIF 32 - Has significant influence or control → OE
18
LUXSUNT LTD. - now
182-184 High Street North, Office 2124, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-11-23 ~ 2019-12-11
IIF 62 - Director → ME
Person with significant control
2017-11-23 ~ 2019-03-29
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
19
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-21 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
21
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-15 ~ dissolved
IIF 2 - Director → ME
2017-12-15 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 24 - Has significant influence or control → OE
22
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-15 ~ dissolved
IIF 16 - Director → ME
2017-12-15 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 74 - Has significant influence or control → OE
23
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-09 ~ 2021-01-05
IIF 67 - Director → ME
Person with significant control
2017-11-09 ~ 2018-04-04
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
24
86 Coppice Green, Westbrook, Warrington, England
Active Corporate (3 parents)
Officer
2020-01-17 ~ now
IIF 69 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
25
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolved
IIF 11 - Director → ME
2017-12-14 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 26 - Has significant influence or control → OE
26
DEEP SURFACE LIMITED
- 2013-12-30
05102368 Flat 8 Bounds Green Court, Bounds Green Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2004-04-19 ~ now
IIF 37 - Director → ME
2005-03-18 ~ now
IIF 34 - Secretary → ME
27
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolved
IIF 15 - Director → ME
2017-12-14 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 72 - Has significant influence or control → OE
28
48 Haven Green, Ealing, London, England
Active Corporate (12 parents)
Officer
2018-02-04 ~ 2022-03-23
IIF 22 - Director → ME
29
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolved
IIF 14 - Director → ME
2017-12-14 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 71 - Has significant influence or control → OE
30
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-09 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
31
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-15 ~ dissolved
IIF 3 - Director → ME
2017-12-15 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 23 - Has significant influence or control → OE
32
8 Bounds Green Court, Bounds Green Road, London, England
Active Corporate (2 parents)
Officer
2021-04-26 ~ now
IIF 12 - Director → ME
33
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-11 ~ dissolved
IIF 5 - Director → ME
2017-12-11 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2017-12-11 ~ dissolved
IIF 33 - Has significant influence or control → OE
34
Second Floor, 123 Aldersgate Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-28 ~ dissolved
IIF 40 - Director → ME
35
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ dissolved
IIF 9 - Director → ME
2017-12-14 ~ 2019-10-04
IIF 8 - Director → ME
2017-12-14 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2020-10-04 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2017-12-14 ~ 2018-04-04
IIF 30 - Has significant influence or control → OE