1
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1994-12-06 ~ dissolved
IIF 9 - Director → ME
2
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-08-01 ~ now
IIF 2 - Director → ME
2009-12-24 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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
3
DOBLE, DEW & CO. (1967) LIMITED
00915870 Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
(before 1992-03-05) ~ dissolved
IIF 8 - Director → ME
4
FOREVER COLLECTIBLES LIMITED - now
FOREVER COLLECTIBLES UK LIMITED - 2012-02-16
HOME WIN GROUP LIMITED - 2011-10-07
HOME WIN GROUP PLC
- 2011-10-03
03686541MAURICE PHILLIPS GROUP PLC
- 2009-01-15
03686541 6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1998-12-21 ~ 2011-09-07
IIF 5 - Director → ME
5
FOREVER COLLECTIBLES UK LIMITED - now
FOREVER COLLECTIBLES LIMITED - 2012-02-16
HOME WIN PROMOTIONS LIMITED - 2002-06-26
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (18 parents)
Officer
2006-06-28 ~ 2011-09-07
IIF 4 - Director → ME
6
Grunberg & Co, 10-14 Accommodation Road, London
Dissolved Corporate (4 parents)
Officer
2003-07-02 ~ dissolved
IIF 15 - Secretary → ME
7
1 Old Parkbury Lane, Colney St., St. Albans, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1994-12-06 ~ dissolved
IIF 7 - Director → ME
8
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-12 ~ now
IIF 1 - Director → ME
2020-03-12 ~ now
IIF 17 - Secretary → ME
Person with significant control
2020-03-12 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
MPL HOME LIMITED - 2011-03-23
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-28 ~ dissolved
IIF 10 - Director → ME
10
HALLCO 1262 LIMITED - 2005-12-29
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-06-28 ~ 2011-09-07
IIF 6 - Director → ME
11
RAISING THE BAR BREWERY SUPPLIES LIMITED
15054597 5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-07 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
SENZA GROUP LIMITED - now
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (22 parents)
Officer
~ 2011-09-30
IIF 11 - Director → ME