1
21a Devonshire Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-21 ~ now
IIF 14 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2
WBG PRO REPAIRS LTD - 2019-03-07
32-38 Leman Street, Whitechapel, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-07 ~ dissolved
IIF 27 - Director → ME
2019-05-07 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Has significant influence or control → OE
IIF 48 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-08-07 during the appointment or period of control
32-38 Leman Street, London
Voluntary Arrangement Corporate (8 parents, 1 offspring)
Officer
2024-11-11 ~ now
IIF 19 - Director → ME
2020-11-28 ~ 2023-08-10
IIF 52 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
4
Unit C, 151 Freston Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-01-24 ~ now
IIF 5 - Director → ME
5
32-38 Leman Street, Whitechapel, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-25 ~ now
IIF 22 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
6
32-38 Leman Street, Whitechapel, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-15 ~ now
IIF 21 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
7
91 Jermyn Street, London, England
Active Corporate (2 parents)
Officer
2025-02-24 ~ now
IIF 24 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
8
25 Manchester Square, London
Dissolved Corporate (3 parents)
Officer
2011-08-10 ~ 2012-01-03
IIF 11 - Director → ME
9
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-04-08 during the appointment or period of control
Date of completion or termination of CVA on 2010-10-14 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-06-16 during the appointment or period of control
Dissolved on 2013-11-19 during the appointment or period of control
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (8 parents)
Officer
2006-11-13 ~ dissolved
IIF 7 - Director → ME
10
48 Park View Gardens, Hendon, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-07 ~ dissolved
IIF 31 - Director → ME
11
32-38 Leman Street, London, England
Active Corporate (3 parents)
Officer
2025-04-15 ~ now
IIF 20 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
12
32-28 Leman Street, London, England
Active Corporate (4 parents)
Officer
2025-04-15 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
13
25 Manchester Square, London
Dissolved Corporate (5 parents)
Officer
2007-02-26 ~ dissolved
IIF 1 - Director → ME
14
16 Oxford Road, Marlow, England
Active Corporate (3 parents)
Officer
2025-04-15 ~ now
IIF 26 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
15
16 Oxford Road, Marlow, England
Active Corporate (2 parents)
Officer
2023-07-06 ~ now
IIF 16 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
16
HONEYGLOW (DOVER STREET) LIMITED
04106710Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-23 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of control
43-45 Portman Square, London
Dissolved Corporate (8 parents)
Officer
2000-11-13 ~ dissolved
IIF 2 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-23 during the appointment or period of control
Dissolved on 2010-07-19 during the appointment or period of control
43-45 Portman Square, London
Dissolved Corporate (8 parents)
Officer
2000-11-13 ~ dissolved
IIF 4 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-16 during the appointment or period of control
Dissolved on 2015-03-05 during the appointment or period of control
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (8 parents)
Officer
2000-08-07 ~ dissolved
IIF 10 - Director → ME
19
25 Manchester Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-06-25 ~ dissolved
IIF 3 - Director → ME
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-12 ~ now
IIF 23 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
21
LONDON TV & FASHION MEDIA LIMITED
- now 11427366SPORTS DRINKS 3&4 LIMITED
- 2019-01-14
11427366 26a Market Place, Fitzrovia, London, London, England
Active Corporate (2 parents)
Officer
2018-10-30 ~ 2020-01-23
IIF 13 - Director → ME
2020-12-27 ~ 2021-02-01
IIF 51 - Director → ME
2026-03-10 ~ now
IIF 15 - Director → ME
2020-03-20 ~ 2020-04-20
IIF 8 - Director → ME
2020-03-01 ~ now
IIF 55 - Secretary → ME
Person with significant control
2019-05-07 ~ 2020-01-23
IIF 34 - Ownership of shares – 75% or more → OE
22
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-06-26 ~ 2020-01-02
IIF 32 - Director → ME
23
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
Dissolved Corporate (4 parents)
Officer
2015-08-13 ~ 2017-12-12
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
24
21a Devonshire Street Top Floor, 21a Devonshire Street, London, England
Active Corporate (3 parents)
Officer
2016-11-20 ~ 2019-05-11
IIF 28 - Director → ME
2016-12-07 ~ 2019-05-11
IIF 50 - Secretary → ME
25
SAINT DUNSTAN’S ASSET MANAGEMENT LLP
OC420816 91 Jermyn Street, St James, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-06 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2020-04-06 ~ now
IIF 57 - Has significant influence or control → OE
26
Frazer House, 32-38 Leman Street, London, England
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 25 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
27
91 Jermyn Street, St James, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-01-11 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
28
25 Manchester Square, London
Dissolved Corporate (2 parents)
Officer
2011-08-10 ~ dissolved
IIF 29 - Director → ME
29
30 Harcourt Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-09 ~ dissolved
IIF 30 - Director → ME
30
Sf Accounting, Sawyers, Ongar, England
Dissolved Corporate (1 parent)
Officer
2021-05-16 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-05-16 ~ dissolved
IIF 58 - Has significant influence or control → OE
31
Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-11-07 ~ 2016-11-10
IIF 9 - Director → ME
2013-11-01 ~ 2014-09-01
IIF 6 - Director → ME
32
32-38 Leman St, London
Active Corporate (7 parents)
Officer
2024-11-11 ~ now
IIF 18 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 39 - Ownership of shares – 75% or more → OE