1
158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
2024-02-01 ~ nowIIF 120 - Director → ME
2
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Officer
~ nowIIF 230 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 1 offspring)
Officer
~ nowIIF 123 - Director → ME
4
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2020-06-30 ~ nowIIF 117 - Director → ME
5
Freshwater House, 158/162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 294 - Director → ME
6
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
~ dissolvedIIF 484 - Director → ME
7
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Officer
~ nowIIF 240 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Officer
~ nowIIF 179 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents, 1 offspring)
Officer
~ nowIIF 317 - Director → ME
10
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 256 - Director → ME
11
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Officer
~ nowIIF 287 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
NICEFINE LIMITED - 1997-05-22
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Equity (Company account)
196,015 GBP2019-12-31
Officer
1997-04-25 ~ nowIIF 242 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Has significant influence or control → OE
13
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Officer
~ nowIIF 232 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 158 - Director → ME
15
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
-164,571 GBP2019-12-31
Officer
~ nowIIF 208 - Director → ME
16
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Officer
~ nowIIF 197 - Director → ME
17
EXISTGRANT ENTERPRISES LIMITED - 1993-07-07
Freshwater House, 158-162 Shaftesbury Avenue, London.Active Corporate (5 parents)
Officer
1993-06-28 ~ nowIIF 340 - Director → ME
18
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents, 1 offspring)
Officer
~ nowIIF 141 - Director → ME
19
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents, 1 offspring)
Officer
~ nowIIF 352 - Director → ME
20
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 276 - Director → ME
21
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 357 - Director → ME
22
Freshwater House, 158 - 162 Shaftesbury Avenue, LondonActive Corporate (9 parents, 5 offsprings)
Officer
~ nowIIF 324 - Director → ME
23
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents, 8 offsprings)
Officer
~ nowIIF 238 - Director → ME
24
COLMOUNT HOLDINGS LIMITED - 1977-12-31
55 Baker Street, LondonDissolved Corporate (4 parents, 4 offsprings)
Officer
~ dissolvedIIF 475 - Director → ME
25
FREEDAY LIMITED - 1994-06-16
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
1994-05-12 ~ dissolvedIIF 486 - Director → ME
26
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents, 2 offsprings)
Officer
~ nowIIF 344 - Director → ME
27
MINMAR (864) LIMITED - 2007-11-07
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2007-11-07 ~ dissolvedIIF 472 - Director → ME
28
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Officer
~ nowIIF 281 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 186 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
REGENT CHARITIES LIMITED - 1996-06-10
Freshwater House, 158-162 Shaftsbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 224 - Director → ME
31
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Officer
~ nowIIF 218 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
158-162 Shaftesbury Avenue, London, United KingdomActive Corporate (5 parents)
Officer
~ nowIIF 190 - Director → ME
33
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Officer
~ nowIIF 241 - Director → ME
34
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Officer
~ nowIIF 274 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 387 - Director → ME
36
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 202 - Director → ME
37
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 189 - Director → ME
38
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 264 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 220 - Director → ME
40
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 243 - Director → ME
41
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
~ dissolvedIIF 481 - Director → ME
42
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 184 - Director → ME
43
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents, 2 offsprings)
Officer
~ nowIIF 201 - Director → ME
44
CHANCETOP LIMITED - 1997-07-01
158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
1997-07-01 ~ nowIIF 343 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents, 11 offsprings)
Officer
~ nowIIF 148 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Has significant influence or control over the trustees of a trust → OE
46
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 255 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Officer
~ nowIIF 259 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 206 - Director → ME
49
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Officer
~ nowIIF 188 - Director → ME
50
Freshwater House, 158-162 Shaftesbury Ave, LondonActive Corporate (5 parents)
Officer
~ nowIIF 327 - Director → ME
51
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
~ dissolvedIIF 482 - Director → ME
52
WATLING TWENTY-SIX LIMITED - 1980-12-31
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 359 - Director → ME
53
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 207 - Director → ME
54
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 142 - Director → ME
55
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 211 - Director → ME
56
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 374 - Director → ME
57
MOSS MILLER LIMITED - 1986-04-21
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 358 - Director → ME
58
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (8 parents, 7 offsprings)
Officer
~ nowIIF 292 - Director → ME
59
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 278 - Director → ME
60
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents, 9 offsprings)
Officer
~ nowIIF 356 - Director → ME
61
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (6 parents)
Officer
~ nowIIF 277 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
62
QUESTONLY LIMITED - 1991-11-20
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Officer
~ nowIIF 152 - Director → ME
63
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
2003-10-10 ~ nowIIF 403 - Director → ME
64
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents, 2 offsprings)
Officer
~ nowIIF 233 - Director → ME
65
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Officer
2008-11-17 ~ nowIIF 212 - Director → ME
66
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents, 1 offspring)
Officer
2008-11-17 ~ nowIIF 392 - Director → ME
67
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (9 parents)
Officer
2011-05-24 ~ nowIIF 85 - Director → ME
68
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2011-05-24 ~ nowIIF 86 - Director → ME
69
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
2008-11-17 ~ nowIIF 263 - Director → ME
70
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents, 1 offspring)
Officer
2008-11-17 ~ nowIIF 367 - Director → ME
71
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Officer
2008-11-17 ~ nowIIF 221 - Director → ME
72
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2011-05-24 ~ nowIIF 88 - Director → ME
73
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2011-05-24 ~ nowIIF 91 - Director → ME
74
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Officer
2008-11-17 ~ nowIIF 315 - Director → ME
75
158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
2001-05-16 ~ nowIIF 329 - Director → ME
76
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 210 - Director → ME
77
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 136 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
78
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Officer
~ nowIIF 258 - Director → ME
79
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)
Officer
~ nowIIF 251 - Director → ME
80
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 2 offsprings)
Officer
~ nowIIF 239 - Director → ME
81
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
2003-10-10 ~ nowIIF 404 - Director → ME
82
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents, 1 offspring)
Officer
~ nowIIF 170 - Director → ME
83
Freshwater House, 158-162 Shaftesbury Ave, LondonActive Corporate (5 parents)
Officer
~ nowIIF 346 - Director → ME
84
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Officer
~ nowIIF 252 - Director → ME
85
DAEJAN (SOUTHAMPTON) LIMITED - 1999-02-16
ENTERFACTOR LIMITED - 1998-12-11
158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
1998-12-02 ~ nowIIF 305 - Director → ME
86
EARLYKEEN LIMITED - 1991-04-16
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 372 - Director → ME
87
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
2005-04-28 ~ nowIIF 408 - Director → ME
88
PHONESET TRADING LIMITED - 1994-02-15
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
1994-01-27 ~ nowIIF 348 - Director → ME
89
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (6 parents)
Officer
2008-08-12 ~ nowIIF 122 - Director → ME
90
THRIFTHAPPY LIMITED - 1991-09-16
Freshwater House, 158-162 Shaftesbury Avenue, London, United KingdomActive Corporate (5 parents)
Officer
~ nowIIF 216 - Director → ME
91
COINGRAPE LIMITED - 2014-11-25
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Officer
2011-05-24 ~ nowIIF 89 - Director → ME
92
REGIONGIFT LIMITED - 1991-01-31
Freshwater House, 158-162 Shaftesbury Avenue, London, United KingdomActive Corporate (5 parents)
Officer
~ nowIIF 279 - Director → ME
93
158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
1998-07-28 ~ nowIIF 112 - Director → ME
94
158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
1998-08-12 ~ nowIIF 291 - Director → ME
95
158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
1998-12-07 ~ nowIIF 362 - Director → ME
96
GRADEBEFORE LIMITED - 1992-03-12
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 177 - Director → ME
97
SERVESIMPLE LIMITED - 1991-09-16
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 355 - Director → ME
98
RAPID 7533 LIMITED - 1994-08-04
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 313 - Director → ME
99
158-162 Shaftesbury Avenue, London, Wc2Active Corporate (5 parents)
Officer
1997-12-22 ~ nowIIF 385 - Director → ME
100
LUCKYRICH LIMITED - 1997-07-03
158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
1998-02-03 ~ nowIIF 336 - Director → ME
101
ESTEEMDEMO LIMITED - 1997-07-03
158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
1998-02-03 ~ nowIIF 219 - Director → ME
102
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
2003-09-12 ~ nowIIF 402 - Director → ME
103
INDEXMETHOD LIMITED - 1991-09-20
Freshwater House, 158-162 Shaftsbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 261 - Director → ME
104
SCHEMETREND LIMITED - 1992-01-09
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 214 - Director → ME
105
COINRAPID LIMITED - 2008-01-18
158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents, 19 offsprings)
Officer
2001-05-16 ~ nowIIF 338 - Director → ME
106
COINTAP LIMITED - 2008-01-18
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents, 1 offspring)
Officer
2001-05-16 ~ nowIIF 174 - Director → ME
107
SUITRATE LIMITED - 1991-02-15
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 379 - Director → ME
108
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Officer
2009-11-18 ~ nowIIF 366 - Director → ME
109
COINLAW LIMITED - 2015-01-21
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2011-05-24 ~ nowIIF 87 - Director → ME
110
ACROSSBEFORE LIMITED - 1992-03-18
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 307 - Director → ME
111
DEALLINK LIMITED - 1996-01-10
158/162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
1995-12-27 ~ nowIIF 378 - Director → ME
112
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 319 - Director → ME
113
CASELUCKY LIMITED - 1997-05-29
158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
1997-04-17 ~ nowIIF 337 - Director → ME
114
158/162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Officer
~ nowIIF 161 - Director → ME
115
Bordage House, Le Bordage, St Peter Port, GuernseyConverted / Closed Corporate (3 parents)
Officer
2018-11-16 ~ nowIIF 411 - Director → ME
116
DOCK NEWCO LIMITED - 2023-06-28
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents, 1 offspring)
Officer
2019-11-20 ~ nowIIF 126 - Director → ME
Person with significant control
2023-06-26 ~ nowIIF 26 - Has significant influence or control → OE
117
DAEJAN HOLDINGS PLC - 2020-05-28
158-162 Shaftesbury Avenue, LondonActive Corporate (9 parents, 38 offsprings)
Officer
~ nowIIF 121 - Director → ME
118
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 266 - Director → ME
119
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 314 - Director → ME
120
158-162 Shaftesbury Avenue, London.Active Corporate (5 parents)
Officer
~ nowIIF 147 - Director → ME
121
158-162 Shaftesbury Avenue, LondonActive Corporate (9 parents, 16 offsprings)
Officer
~ nowIIF 308 - Director → ME
122
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Officer
~ nowIIF 347 - Director → ME
123
Freshwater House, 158-162 Shaftsbury Avenue, LondonActive Corporate (8 parents, 2 offsprings)
Officer
~ nowIIF 217 - Director → ME
124
DAEJAN (BECKENHAM) LIMITED - 1996-01-02
ATTENDENGINE LIMITED - 1995-10-23
158/162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Officer
1995-09-28 ~ nowIIF 111 - Director → ME
125
TESHAM FINANCE LIMITED - 1978-12-31
Freshwater House, 158 - 162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 171 - Director → ME
126
158/162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Officer
~ nowIIF 323 - Director → ME
127
COINSURF LIMITED - 2008-01-18
158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents, 12 offsprings)
Officer
2001-05-16 ~ nowIIF 300 - Director → ME
128
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Officer
~ nowIIF 167 - Director → ME
129
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Equity (Company account)
-107,628 GBP2019-12-31
Officer
~ nowIIF 229 - Director → ME
130
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Officer
~ nowIIF 349 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
131
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 262 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
132
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)
Officer
~ nowIIF 124 - Director → ME
133
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Equity (Company account)
-107,761 GBP2019-12-31
Officer
~ nowIIF 371 - Director → ME
134
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 247 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
135
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 183 - Director → ME
136
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 187 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
137
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 227 - Director → ME
138
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Officer
~ nowIIF 246 - Director → ME
139
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 203 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
140
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents)
Officer
2020-07-02 ~ nowIIF 116 - Director → ME
141
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 151 - Director → ME
142
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents, 17 offsprings)
Officer
~ nowIIF 393 - Director → ME
143
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 322 - Director → ME
144
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 377 - Director → ME
145
Island House, Grande Rue, St Martins, Channel IslandsConverted / Closed Corporate (2 parents)
Officer
2010-04-20 ~ nowIIF 409 - Director → ME
146
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents)
Officer
2020-07-02 ~ nowIIF 115 - Director → ME
147
DAEJAN (US) LIMITED - 2008-01-18
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
2007-11-22 ~ nowIIF 213 - Director → ME
148
DAEJAN (UK) LIMITED - 2008-01-18
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Officer
2007-11-22 ~ nowIIF 395 - Director → ME
149
DAEJAN TRADERS LIMITED - 2008-01-18
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
2007-11-22 ~ nowIIF 297 - Director → ME
150
GOULTONIAN COMPANY LIMITED - 1987-12-16
158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 176 - Director → ME
151
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 368 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
152
Freshwater House, 158/162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 236 - Director → ME
153
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 1 offspring)
Officer
~ nowIIF 97 - Director → ME
154
55 Baker Street, LondonDissolved Corporate (5 parents)
Officer
~ dissolvedIIF 480 - Director → ME
155
55 Baker Street, LondonDissolved Corporate (5 parents)
Officer
~ dissolvedIIF 483 - Director → ME
156
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
~ dissolvedIIF 478 - Director → ME
157
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents)
Officer
2020-07-02 ~ nowIIF 119 - Director → ME
158
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Officer
~ nowIIF 381 - Director → ME
159
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
~ dissolvedIIF 476 - Director → ME
160
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Officer
~ nowIIF 330 - Director → ME
161
ARTHUR LLEWELLYN LIMITED - 1988-11-30
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 303 - Director → ME
162
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Officer
~ nowIIF 235 - Director → ME
163
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Officer
~ nowIIF 283 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
164
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents, 4 offsprings)
Officer
~ nowIIF 326 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
165
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents, 4 offsprings)
Officer
~ nowIIF 257 - Director → ME
166
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Officer
~ nowIIF 290 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
167
FRESHWATER GROUP SERVICES LIMITED - 1995-06-23
DECKGLEN LIMITED - 1980-12-31
158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Officer
~ nowIIF 280 - Director → ME
168
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandActive Corporate (6 parents)
Officer
2018-10-26 ~ nowIIF 101 - Director → ME
169
158/162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 209 - Director → ME
170
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents, 3 offsprings)
Officer
~ nowIIF 396 - Director → ME
171
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (6 parents)
Officer
~ nowIIF 334 - Director → ME
172
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents)
Officer
2020-07-02 ~ nowIIF 118 - Director → ME
173
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 350 - Director → ME
174
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Officer
~ nowIIF 331 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
175
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Officer
~ nowIIF 332 - Director → ME
176
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-12-03 ~ nowIIF 104 - Director → ME
177
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents, 2 offsprings)
Officer
~ nowIIF 149 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
178
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandActive Corporate (4 parents)
Officer
2016-08-19 ~ nowIIF 130 - Director → ME
179
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 311 - Director → ME
180
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Officer
~ nowIIF 196 - Director → ME
181
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 181 - Director → ME
182
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Officer
~ nowIIF 391 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
183
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 168 - Director → ME
184
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 226 - Director → ME
185
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Equity (Company account)
1,684 GBP2019-12-31
Officer
~ nowIIF 137 - Director → ME
186
158-162 Shaftsbury Ave, LondonActive Corporate (5 parents)
Officer
~ nowIIF 386 - Director → ME
187
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 302 - Director → ME
188
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Officer
~ nowIIF 250 - Director → ME
189
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 155 - Director → ME
190
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents, 7 offsprings)
Officer
~ nowIIF 191 - Director → ME
191
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Officer
2020-09-30 ~ nowIIF 132 - Director → ME
192
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
2002-07-29 ~ nowIIF 244 - Director → ME
193
Freshwater House, 158 -162 Shaftesbury Avenue, LondonActive Corporate (6 parents)
Officer
2002-08-16 ~ nowIIF 295 - Director → ME
194
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 269 - Director → ME
195
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Officer
~ nowIIF 335 - Director → ME
196
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)
Officer
~ nowIIF 98 - Director → ME
197
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 398 - Director → ME
198
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Officer
~ nowIIF 293 - Director → ME
199
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Officer
1992-10-21 ~ nowIIF 157 - Director → ME
200
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Officer
~ nowIIF 285 - Director → ME
201
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Officer
~ nowIIF 365 - Director → ME
202
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 321 - Director → ME
203
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents, 1 offspring)
Officer
~ nowIIF 389 - Director → ME
204
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (6 parents)
Officer
~ nowIIF 304 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
205
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
2005-02-17 ~ nowIIF 90 - Director → ME
206
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Officer
~ nowIIF 153 - Director → ME
207
Freshwater House, 158-162 Shaftesbury Avenue, London, United KingdomActive Corporate (5 parents)
Officer
~ nowIIF 286 - Director → ME
208
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 144 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
209
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 467 - Director → ME
210
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 430 - Director → ME
211
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 426 - Director → ME
212
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 438 - Director → ME
213
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 457 - Director → ME
214
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 441 - Director → ME
215
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 469 - Director → ME
216
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 434 - Director → ME
217
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 453 - Director → ME
218
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 448 - Director → ME
219
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 422 - Director → ME
220
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 466 - Director → ME
221
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 428 - Director → ME
222
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 412 - Director → ME
223
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 420 - Director → ME
224
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 451 - Director → ME
225
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 444 - Director → ME
226
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 443 - Director → ME
227
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 450 - Director → ME
228
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 460 - Director → ME
229
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 413 - Director → ME
230
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 421 - Director → ME
231
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 431 - Director → ME
232
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 459 - Director → ME
233
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 419 - Director → ME
234
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 439 - Director → ME
235
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 416 - Director → ME
236
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 449 - Director → ME
237
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 465 - Director → ME
238
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 445 - Director → ME
239
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 425 - Director → ME
240
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 433 - Director → ME
241
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 458 - Director → ME
242
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 418 - Director → ME
243
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 455 - Director → ME
244
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 414 - Director → ME
245
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 462 - Director → ME
246
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 427 - Director → ME
247
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 468 - Director → ME
248
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 464 - Director → ME
249
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 415 - Director → ME
250
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 437 - Director → ME
251
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 454 - Director → ME
252
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 456 - Director → ME
253
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 463 - Director → ME
254
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 417 - Director → ME
255
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 446 - Director → ME
256
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 423 - Director → ME
257
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 436 - Director → ME
258
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 424 - Director → ME
259
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 442 - Director → ME
260
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 435 - Director → ME
261
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 452 - Director → ME
262
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 432 - Director → ME
263
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 461 - Director → ME
264
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 440 - Director → ME
265
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 447 - Director → ME
266
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 429 - Director → ME
267
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandActive Corporate (5 parents)
Officer
2015-03-12 ~ nowIIF 84 - Director → ME
268
CREST INTERNATIONAL GROUP LIMITED - 1978-12-31
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 231 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
269
Freshwater House, 158-162 Shaftesbury Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-19 ~ nowIIF 380 - Director → ME
Person with significant control
2021-10-19 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
270
Freshwater House, 158-162 Shaftesbury Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-19 ~ nowIIF 205 - Director → ME
Person with significant control
2021-10-19 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
271
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-03 ~ nowIIF 108 - Director → ME
Person with significant control
2021-11-03 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
272
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-04 ~ nowIIF 100 - Director → ME
Person with significant control
2021-11-04 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
273
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-03 ~ nowIIF 107 - Director → ME
Person with significant control
2021-11-03 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
274
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-03 ~ nowIIF 109 - Director → ME
Person with significant control
2021-11-03 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
275
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-03 ~ nowIIF 106 - Director → ME
Person with significant control
2021-11-03 ~ 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
276
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-03 ~ nowIIF 102 - Director → ME
Person with significant control
2021-11-03 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
277
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-04 ~ nowIIF 103 - Director → ME
Person with significant control
2021-11-04 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
278
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-04 ~ nowIIF 105 - Director → ME
Person with significant control
2021-11-04 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
279
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 160 - Director → ME
280
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 299 - Director → ME
281
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Officer
~ nowIIF 200 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
282
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Officer
~ nowIIF 373 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
283
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Officer
~ nowIIF 223 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
284
Freshwater House, 158/162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
1991-07-19 ~ nowIIF 114 - Director → ME
285
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (6 parents, 5 offsprings)
Officer
~ nowIIF 397 - Director → ME
286
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Officer
~ nowIIF 260 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
287
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
2003-10-20 ~ nowIIF 407 - Director → ME
288
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Officer
2009-11-13 ~ nowIIF 410 - Director → ME
289
REPAIRTAB LIMITED - 2013-11-22
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Officer
2012-02-15 ~ nowIIF 272 - Director → ME
290
WORKVOLT LIMITED - 2014-11-28
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
2001-05-16 ~ nowIIF 270 - Director → ME
291
CENTREMANOR FINANCE LIMITED - 1997-12-17
INDEXINN LIMITED - 1997-06-23
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
1997-06-26 ~ nowIIF 162 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
292
CLEARAPPLY LIMITED - 1997-05-27
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Equity (Company account)
-387,852 GBP2019-12-31
Officer
1997-04-24 ~ nowIIF 333 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
293
DOUBLELUCKY LIMITED - 1997-05-27
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
1997-04-24 ~ nowIIF 384 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
294
HOPEPURE LIMITED - 1997-05-27
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
1997-04-24 ~ nowIIF 312 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
295
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
2003-10-20 ~ nowIIF 401 - Director → ME
296
REPAIRGROVE LIMITED - 2014-12-23
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Officer
2012-02-15 ~ nowIIF 382 - Director → ME
297
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
2003-10-09 ~ nowIIF 406 - Director → ME
298
CASTLEWASTE LIMITED - 1998-12-07
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
1998-12-04 ~ nowIIF 310 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
299
Freshwater House 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Officer
~ nowIIF 369 - Director → ME
300
HEARTZONE LIMITED - 1996-11-27
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
1996-11-11 ~ nowIIF 113 - Director → ME
301
SPEEDREGARD LIMITED - 1996-11-27
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
1996-11-06 ~ nowIIF 222 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
302
INNBOOM LIMITED - 1997-06-25
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents, 1 offspring)
Officer
1997-06-26 ~ nowIIF 237 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
303
METROPOLITIAN PROPERTIES (PF) LIMITED - 2003-10-01
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
2003-09-12 ~ nowIIF 405 - Director → ME
304
NETJADE LIMITED - 1997-06-25
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
1997-06-26 ~ nowIIF 320 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
305
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 268 - Director → ME
306
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 325 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
307
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents, 14 offsprings)
Officer
~ nowIIF 309 - Director → ME
308
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 156 - Director → ME
309
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 275 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
310
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents, 31 offsprings)
Officer
~ nowIIF 163 - Director → ME
311
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents, 1 offspring)
Officer
~ nowIIF 271 - Director → ME
312
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 143 - Director → ME
313
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Officer
~ nowIIF 282 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
314
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 145 - Director → ME
315
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Officer
~ nowIIF 194 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
316
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Officer
~ nowIIF 316 - Director → ME
317
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 306 - Director → ME
318
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)
Officer
~ nowIIF 94 - Director → ME
319
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Officer
~ nowIIF 245 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
320
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
2003-10-09 ~ nowIIF 400 - Director → ME
321
158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents, 2 offsprings)
Officer
~ nowIIF 318 - Director → ME
322
Island House Grande Rue, St. Martin, Guernsey, Channel IslesConverted / Closed Corporate (3 parents)
Officer
2011-04-12 ~ nowIIF 399 - Director → ME
323
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 195 - Director → ME
324
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents, 1 offspring)
Officer
~ nowIIF 339 - Director → ME
325
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents, 1 offspring)
Officer
~ nowIIF 342 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
326
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 198 - Director → ME
327
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 253 - Director → ME
328
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Officer
~ nowIIF 204 - Director → ME
329
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Officer
~ nowIIF 182 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
330
158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 364 - Director → ME
331
PARDES HOUSE AND BEIS YAACOV PRIMARY SCHOOLS - 1999-06-10
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 2 offsprings)
Officer
1995-10-02 ~ nowIIF 96 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
332
POINTLIKE LIMITED - 1997-05-21
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Equity (Company account)
168,670 GBP2019-12-31
Officer
1997-04-25 ~ nowIIF 173 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
333
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 341 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
334
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
5,974,846 GBP2022-08-31
Officer
2011-01-25 ~ nowIIF 92 - Director → ME
335
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 193 - Director → ME
336
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 169 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
337
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 288 - Director → ME
338
158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents, 1 offspring)
Officer
2001-05-16 ~ nowIIF 351 - Director → ME
339
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 138 - Director → ME
340
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Officer
1995-11-02 ~ nowIIF 165 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Has significant influence or control over the trustees of a trust → OE
341
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Officer
~ nowIIF 254 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
342
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 175 - Director → ME
343
158-162 Shaftesbury Avenue, LondonActive Corporate (6 parents, 8 offsprings)
Officer
~ nowIIF 154 - Director → ME
344
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 228 - Director → ME
345
158/162 Shaftesbury Avenue, LondonActive Corporate (5 parents, 1 offspring)
Officer
1996-09-27 ~ nowIIF 110 - Director → ME
346
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents, 1 offspring)
Officer
2012-02-15 ~ nowIIF 345 - Director → ME
347
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Officer
2012-02-15 ~ nowIIF 215 - Director → ME
348
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Officer
2012-02-15 ~ nowIIF 185 - Director → ME
349
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Officer
2012-02-15 ~ nowIIF 376 - Director → ME
350
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
2012-02-15 ~ nowIIF 166 - Director → ME
351
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Officer
2012-02-15 ~ nowIIF 301 - Director → ME
352
Freswater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Officer
2001-05-16 ~ nowIIF 273 - Director → ME
353
158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
2001-05-16 ~ nowIIF 150 - Director → ME
354
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Officer
2012-02-15 ~ nowIIF 361 - Director → ME
355
158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
2001-05-16 ~ nowIIF 298 - Director → ME
356
158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
2001-05-16 ~ nowIIF 192 - Director → ME
357
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Officer
2012-02-15 ~ nowIIF 363 - Director → ME
358
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Officer
2012-02-15 ~ nowIIF 394 - Director → ME
359
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Officer
2012-02-15 ~ nowIIF 267 - Director → ME
360
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 388 - Director → ME
361
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents, 5 offsprings)
Officer
~ nowIIF 248 - Director → ME
362
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)
Officer
~ nowIIF 93 - Director → ME
363
Freshwater House, 158/162, Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 234 - Director → ME
364
55 Baker Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
~ dissolvedIIF 485 - Director → ME
365
158/162 Shaftsbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 284 - Director → ME
366
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)
Officer
2003-11-27 ~ nowIIF 95 - Director → ME
367
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 296 - Director → ME
368
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 139 - Director → ME
369
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Equity (Company account)
-36,917 GBP2019-12-31
Officer
~ nowIIF 353 - Director → ME
370
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Officer
2009-03-20 ~ nowIIF 125 - Director → ME
371
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (6 parents)
Officer
~ nowIIF 146 - Director → ME
372
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 354 - Director → ME
373
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
2000-10-23 ~ nowIIF 370 - Director → ME
374
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Officer
~ nowIIF 164 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
375
Freshwater House, 158/162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 249 - Director → ME
376
TOTALREMOVE LIMITED - 1998-12-23
158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
1998-12-16 ~ nowIIF 178 - Director → ME
377
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Officer
~ nowIIF 199 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
378
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 172 - Director → ME
379
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 375 - Director → ME
380
Freshwater House 158-162 Shaftesbury Avenue, London, EnglandActive Corporate (5 parents)
Officer
2021-12-16 ~ nowIIF 128 - Director → ME
381
Freshwater House 158-162 Shaftesbury Avenue, London, EnglandActive Corporate (6 parents)
Officer
2021-12-17 ~ nowIIF 127 - Director → ME
382
Freshwater House 158-162 Shaftesbury Avenue, London, EnglandActive Corporate (5 parents)
Officer
2021-12-17 ~ nowIIF 129 - Director → ME
Person with significant control
2021-12-17 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
383
Freshwater House 158-162 Shaftesbury Avenue, London, EnglandActive Corporate (5 parents)
Officer
2021-12-17 ~ nowIIF 135 - Director → ME
Person with significant control
2021-12-17 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
384
Freshwater House 158-162 Shaftesbury Avenue, London, EnglandActive Corporate (5 parents)
Officer
2021-12-17 ~ nowIIF 131 - Director → ME
Person with significant control
2021-12-17 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
385
Freshwater House 158-162 Shaftesbury Avenue, London, EnglandActive Corporate (5 parents)
Officer
2021-12-17 ~ nowIIF 133 - Director → ME
Person with significant control
2021-12-17 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
386
Freshwater House 158-162 Shaftesbury Avenue, London, EnglandActive Corporate (5 parents)
Officer
2021-12-23 ~ nowIIF 134 - Director → ME
387
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (25 parents)
Officer
2012-12-27 ~ nowIIF 487 - Director → ME
388
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Equity (Company account)
-76,163 GBP2019-12-31
Officer
~ nowIIF 159 - Director → ME
389
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
2000-10-23 ~ nowIIF 390 - Director → ME
390
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Officer
~ nowIIF 289 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
391
55 Baker Street, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
~ dissolvedIIF 479 - Director → ME
392
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Officer
~ nowIIF 328 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
393
Freshwater House, 158-162 Shaftesbury Avenue, LondonDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 477 - Director → ME
394
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Officer
~ nowIIF 265 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
395
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Officer
~ nowIIF 140 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
396
Freshwater House, 158-162 Shaftesbury Avenue, London, United KingdomActive Corporate (4 parents)
Officer
2021-02-04 ~ nowIIF 383 - Director → ME
397
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 360 - Director → ME
398
LONDON & FOREIGN INVESTMENTS TRUST LIMITED - 1978-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Officer
~ nowIIF 225 - Director → ME
399
158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Officer
2001-05-16 ~ nowIIF 180 - Director → ME