1
C/o Taxassist Accountants, 4 High Street, Shepperton, England
Dissolved Corporate (5 parents)
Officer
2014-09-09 ~ 2014-12-09
IIF 18 - Director → ME
2
360 DEGREE GLOBAL EQUIPMENTS LTD
10290565 Broastone Mill, Broadstone Road, Stockport, England
Dissolved Corporate (3 parents)
Officer
2016-07-21 ~ 2018-03-10
IIF 11 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
3
NIRASU PRODUCTIONS LIMITED
- 2023-05-03
12123651 2 Waterview Close, Bexleyheath, Kent, England
Active Corporate (1 parent)
Officer
2019-07-26 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
227 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (2 parents)
Officer
2017-03-14 ~ 2020-04-25
IIF 13 - Director → ME
2015-03-20 ~ 2016-09-01
IIF 14 - Director → ME
5
FIAT VOUGE LIMITED
- 2020-09-13
12123700 Suite 19,ask Office Suites, 132-134,cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2019-07-26 ~ now
IIF 5 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
Office 2, Lythgoe House, Manchester Road, Bolton
Liquidation Corporate (1 parent)
Officer
2012-11-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
7
33 Woodford Avenue Woodford Avenue, Ilford, England
Active Corporate (1 parent)
Officer
2020-09-10 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
Unit 4 Mill Lane, Navestock, Romford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-08-08 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
3 Tiverton Way, Chessington, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-10-06 ~ 2014-12-01
IIF 19 - Director → ME
10
Suite 19,ask Office Suites, 132-134,cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2022-07-29 ~ now
IIF 7 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
NANBAN PRODUCTIONS LIMITED - now
NANBAN INVESTMENTS PRIVATE LIMITED
- 2025-01-07
14133157 Floor 3, Citigate House, 246-250 Romford Road, London, England
Active Corporate (3 parents)
Officer
2022-05-26 ~ 2024-12-16
IIF 9 - Director → ME
Person with significant control
2022-05-26 ~ 2024-12-16
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
HI-STYLE CREATIONS LIMITED
- 2007-09-10
05847231 60 Faraday Avenue, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2006-06-15 ~ 2012-08-10
IIF 17 - Director → ME
13
2 Waterview Close, Bexleyheath, England
Active Corporate (2 parents)
Officer
2018-09-20 ~ now
IIF 12 - Director → ME
Person with significant control
2018-09-20 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Container Safe, Barnet Hill, Barnet, England
Active Corporate (4 parents)
Officer
2018-11-09 ~ 2021-04-04
IIF 3 - Director → ME
2023-11-09 ~ 2024-04-03
IIF 1 - Director → ME
Person with significant control
2018-11-09 ~ 2021-04-04
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
15
ONTRENDS ONLINE LIMITED
- 2014-10-10
09243783 75 Whitby Road, Slough, England
Dissolved Corporate (6 parents)
Officer
2014-10-01 ~ 2014-12-01
IIF 20 - Director → ME
16
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2007-03-26 ~ 2015-03-23
IIF 22 - Secretary → ME
17
6 Merrivale Mews, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2016-01-27 ~ 2019-09-18
IIF 16 - Director → ME
Person with significant control
2017-01-26 ~ 2019-09-18
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
18
SOHAM INTERNATIONAL LTD
- 2021-09-10
12473396 Suite 19,ask Office Suites, 132-134,cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2020-02-20 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
19
TRUE VISION COMMUNICATIONS LIMITED
07304802 3 London Wall Buildings, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-01 ~ dissolved
IIF 15 - Director → ME
20
270 Bellegrove Road, Welling, England
Dissolved Corporate (3 parents)
Officer
2012-08-09 ~ dissolved
IIF 21 - Director → ME