1
BLUE SOFA LONDON LIMITED - now
Seymour Chambers, 92 London Road, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2010-06-10 ~ 2010-07-29
IIF 9 - Director → ME
2
10 Buckingham Road, London, England
Active Corporate (2 parents)
Officer
2023-11-28 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
Manor Place, Albert Road, Braintree, Essex
Dissolved Corporate (2 parents)
Officer
2009-05-22 ~ dissolved
IIF 12 - Director → ME
4
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-09-30 ~ dissolved
IIF 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
5
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-02-01 ~ dissolved
IIF 10 - Director → ME
2011-02-01 ~ dissolved
IIF 21 - Secretary → ME
6
LIMELIGHT ACCESS EVENTS LIMITED
06838836 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2009-04-01 ~ 2011-03-01
IIF 14 - Director → ME
7
LIMELIGHT ACCESS HOLDINGS LIMITED
06854375 2-8 Honduras Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-20 ~ 2011-03-01
IIF 15 - Director → ME
8
LIMELIGHT ACCESS PLATINUM LIMITED
06838883 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2009-03-06 ~ 2011-03-01
IIF 13 - Director → ME
9
Manor Place, Albert Road, Braintree, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-26 ~ 2016-11-21
IIF 4 - Director → ME
10
Manor Place, Albert Road, Braintree, Essex
Dissolved Corporate (2 parents)
Officer
2013-06-06 ~ 2016-11-21
IIF 6 - Director → ME
11
SJR DESIGN & BUILD LIMITED
- now 15290567SR CONTRUCTION LIMITED
- 2024-02-02
15290567 20 Barnard Hill, London, England
Active Corporate (1 parent)
Officer
2023-11-17 ~ now
IIF 1 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
LIMELIGHT ACCESS LIMITED
- 2009-09-04
SC298976 1 Queens Drive, Arbroath, Angus, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-11-08 ~ 2011-02-01
IIF 5 - Director → ME
13
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-12-27 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-27 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
14
12 Palace Gates Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-01-20 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
15
WIMBLEDON DEBENTURES ONLINE LIMITED
- now 07135886WIMBLEDON DEBENTURES ON LINE LIMITED
- 2010-06-08
07135886 Manor Place, Albert Road, Braintree, Essex
Dissolved Corporate (6 parents)
Officer
2010-01-26 ~ dissolved
IIF 11 - Director → ME