1
274 West End Lane, London, England
Dissolved Corporate (2 parents)
Officer
2024-06-18 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-06-18 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
Victoria Studios 387 Edgware Road, Brent, London, England
Dissolved Corporate (3 parents)
Officer
2024-05-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-05-14 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Midas, 198 West End Lane, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2018-07-05 ~ now
IIF 9 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
198 West End Lane, London, England
Active Corporate (3 parents)
Person with significant control
2024-08-27 ~ 2024-09-20
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
274 West End Lane, London, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-22 ~ now
IIF 5 - Director → ME
Person with significant control
2017-06-22 ~ 2023-03-05
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
2017-06-22 ~ 2019-06-22
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
6
274 West End Lane, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-05-25 ~ 2024-03-27
IIF 7 - Director → ME
Person with significant control
2017-12-14 ~ 2019-08-13
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
7
198 West End Lane, London, England
Active Corporate (3 parents)
Officer
2019-05-03 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
198 West End Lane, West Hampstead, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
198 West End Lane, London, England
Active Corporate (2 parents)
Officer
2019-01-23 ~ now
IIF 3 - Director → ME
10
198 Midas House, West End Lane, London, England
Active Corporate (3 parents)
Person with significant control
2018-08-01 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
274 West End Lane, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-01-27 ~ dissolved
IIF 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
12
274 West End Lane, London, England
Active Corporate (2 parents)
Officer
2022-09-20 ~ now
IIF 8 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
13
274 West End Lane, London, England
Active Corporate (2 parents)
Officer
2023-03-16 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 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
14
VICTORIA STUDIO CONSULTANTS LTD
13403268 198 West End Lane, London, England
Active Corporate (4 parents)
Officer
2022-04-12 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-17 ~ now
IIF 10 - Director → ME
Person with significant control
2018-07-04 ~ 2018-08-17
IIF 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
16
274 West End Lane, London
Active Corporate (2 parents)
Person with significant control
2017-01-30 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE