1
FLAT 2,6-8 EATON PLACE LIMITED
- 2006-12-04
05636339 14 Lambourne Crescent, Cardiff Business Park Llanishen, Cardiff, Wales, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-11-25 ~ 2009-08-05
IIF 59 - Director → ME
2
No. 40 Peterborough Road, Fulham, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-28 ~ now
IIF 45 - Director → ME
2023-03-28 ~ now
IIF 79 - Secretary → ME
3
64 North Row, London
Dissolved Corporate (8 parents)
Officer
2017-06-15 ~ 2018-03-28
IIF 67 - Director → ME
4
No 40 Peterborough Road, Fulham, London
Active Corporate (4 parents)
Officer
2015-09-10 ~ now
IIF 42 - Director → ME
2015-09-10 ~ now
IIF 77 - Secretary → ME
5
Nō 40 Peterborough Road, Fulham, London
Dissolved Corporate (5 parents)
Officer
2015-05-28 ~ dissolved
IIF 72 - Director → ME
6
No 40 Peterborough Road, Fulham, London
Dissolved Corporate (6 parents)
Officer
2016-10-26 ~ 2020-05-18
IIF 52 - Director → ME
2016-10-26 ~ dissolved
IIF 80 - Secretary → ME
7
6th Floor Remo House, 310-312 Regent Street, London
Dissolved Corporate (7 parents)
Officer
2005-05-25 ~ dissolved
IIF 15 - Director → ME
2005-05-25 ~ dissolved
IIF 32 - Secretary → ME
8
Hazells, The Annexe, Short Brackland, Bury St. Edmunds, Suffolk
Active Corporate (4 parents)
Officer
2003-01-31 ~ 2008-10-14
IIF 60 - Director → ME
2003-01-31 ~ 2008-10-14
IIF 25 - Secretary → ME
9
Hazells, The Annexe, Short Brackland, Bury St. Edmunds, Suffolk
Active Corporate (4 parents)
Officer
2003-01-31 ~ 2008-10-14
IIF 55 - Director → ME
2003-01-31 ~ 2008-10-14
IIF 22 - Secretary → ME
10
Hazells, The Annexe, Short Brackland, Bury St. Edmunds, Suffolk
Active Corporate (4 parents)
Officer
2003-01-31 ~ 2008-10-14
IIF 62 - Director → ME
2003-01-31 ~ 2008-10-14
IIF 31 - Secretary → ME
11
Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2007-12-18 ~ dissolved
IIF 63 - Director → ME
2007-12-18 ~ dissolved
IIF 30 - Secretary → ME
12
No 40 Peterborough Road, Fulham, London
Active Corporate (8 parents)
Officer
2002-03-05 ~ now
IIF 40 - Director → ME
13
No. 40 Peterborough Road, Fulham, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-01 ~ now
IIF 37 - Director → ME
2020-10-01 ~ now
IIF 74 - Secretary → ME
Person with significant control
2020-10-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
14
No 40 Peterborough Road, Fulham, London
Dissolved Corporate (3 parents)
Officer
2018-11-20 ~ dissolved
IIF 70 - Director → ME
2018-11-20 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 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
15
40 Peterborough Road, London, England
Active Corporate (5 parents)
Officer
2017-06-08 ~ now
IIF 11 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
2nd Floor 21-22 Great Castle Street, London
Dissolved Corporate (4 parents)
Officer
2006-09-18 ~ dissolved
IIF 49 - Director → ME
2006-09-18 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
KRAFT PRODUCTIONS PUBLIC LIMITED COMPANY
00312691 15 Onslow Gardens, London
Active Corporate (8 parents)
Officer
~ 1995-02-14
IIF 17 - Director → ME
18
2nd Floor 21-22 Great Castle Street, London
Dissolved Corporate (4 parents)
Officer
2005-11-03 ~ dissolved
IIF 14 - Director → ME
2005-11-03 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
19
76 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 71 - Director → ME
20
2nd Floor 21-22 Great Castle Street, London
Dissolved Corporate (5 parents)
Officer
2004-02-26 ~ dissolved
IIF 53 - Director → ME
2004-02-26 ~ dissolved
IIF 21 - Secretary → ME
21
RANGESTIR LIMITED - 2000-12-11
6th Floor Remo House, 310-312 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2001-05-07 ~ dissolved
IIF 61 - Director → ME
2001-05-07 ~ dissolved
IIF 27 - Secretary → ME
22
MARLIN SECURITIES LIMITED
- now 03471688 Nō 40 Peterborough Road, Fulham, London
Active Corporate (5 parents, 10 offsprings)
Officer
1997-12-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
23
MESSENGER ESTATES (HOLDINGS) LIMITED
07253414 14 David Mews, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-11-09 ~ 2015-05-21
IIF 48 - Director → ME
24
14 David Mews, London, England
Active Corporate (7 parents)
Officer
2012-11-09 ~ 2015-05-21
IIF 36 - Director → ME
25
20 Silvercliffe Gardens, Barnet, England
Dissolved Corporate (5 parents)
Officer
2003-06-25 ~ dissolved
IIF 50 - Director → ME
26
No 40 Peterborough Road, Fulham, London
Active Corporate (8 parents)
Officer
2009-05-12 ~ 2011-05-12
IIF 57 - Director → ME
1995-05-23 ~ 2006-07-12
IIF 73 - Director → ME
2013-09-19 ~ now
IIF 41 - Director → ME
1995-05-23 ~ 2006-07-12
IIF 35 - Secretary → ME
27
Phoenix Wharf, Eel Pie Island, Twickenham, England
Active Corporate (7 parents, 2 offsprings)
Officer
2005-11-07 ~ 2006-07-27
IIF 58 - Director → ME
2008-05-30 ~ 2020-01-21
IIF 54 - Director → ME
2008-05-30 ~ 2020-01-20
IIF 26 - Secretary → ME
2005-11-07 ~ 2006-07-27
IIF 28 - Secretary → ME
28
The Flat Phoenix Wharf, Eel Pie Island, Twickenham, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-03-08 ~ 2020-01-21
IIF 69 - Director → ME
29
No 40 Peterborough Road, Fulham, London
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 44 - Director → ME
~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
30
Hazells, The Annexe, Short Brackland, Bury St. Edmunds, Suffolk
Active Corporate (4 parents)
Officer
2003-01-31 ~ 2008-10-14
IIF 65 - Director → ME
2003-01-31 ~ 2008-10-14
IIF 23 - Secretary → ME
31
No 40 Peterborough Road, Fulham, London
Active Corporate (4 parents)
Officer
2014-08-01 ~ now
IIF 43 - Director → ME
2014-08-01 ~ now
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
32
Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2007-01-22 ~ dissolved
IIF 56 - Director → ME
2007-01-22 ~ dissolved
IIF 29 - Secretary → ME
33
40 Peterborough Road, Fulham, London
Active Corporate (5 parents)
Officer
2005-06-30 ~ now
IIF 38 - Director → ME
34
No. 40 Peterborough Road, Fulham, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-01 ~ now
IIF 46 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 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
35
Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2007-11-13 ~ 2009-08-26
IIF 66 - Director → ME
36
14 Lambourne Crescent, Cardiff Business Park Llanishen, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2008-02-05 ~ 2009-08-05
IIF 64 - Director → ME
37
40 Peterborough Road, Fulham, London
Active Corporate (6 parents)
Officer
2005-11-22 ~ now
IIF 39 - Director → ME
2005-11-22 ~ 2009-03-20
IIF 24 - Secretary → ME
38
6th Floor, Remo House, 310-312 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-11 ~ dissolved
IIF 68 - Director → ME
2005-05-11 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
39
Nō 40 Peterborough Road, Fulham, London
Active Corporate (9 parents, 1 offspring)
Officer
1992-05-18 ~ now
IIF 47 - Director → ME
40
Flat 2, 37, Wilton Crescent, Knightsbridge
Active Corporate (8 parents)
Officer
2012-08-23 ~ 2016-07-04
IIF 51 - Director → ME
2003-11-25 ~ 2004-06-14
IIF 16 - Director → ME
2012-08-23 ~ 2019-03-20
IIF 18 - Secretary → ME
41
No 40 Peterborough Road, Fulham, London
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-14 ~ now
IIF 12 - Director → ME
2016-03-14 ~ now
IIF 76 - Secretary → ME