1
11 QUEEN'S GATE GARDENS FREEHOLD COMPANY LIMITED
06429892 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (16 parents)
Officer
2019-02-13 ~ 2022-07-22
IIF 17 - Director → ME
2
13 Crescent Place, London, Greater London, England
Active Corporate (14 parents)
Officer
1993-11-17 ~ 1996-12-02
IIF 18 - Director → ME
1993-11-17 ~ 1996-12-02
IIF 20 - Secretary → ME
3
Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2005-09-30 ~ 2006-08-01
IIF 8 - Director → ME
4
4th Floor, 150-152 Fenchurch Street, London
Dissolved Corporate (7 parents)
Officer
2005-09-30 ~ 2006-08-01
IIF 3 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-13
Dissolved on 2012-09-25
Youell House, 1 Hill Top, Coventry
Dissolved Corporate (13 parents)
Officer
2005-09-30 ~ 2006-08-01
IIF 7 - Director → ME
6
REFOCUS ADHD LIMITED - 2022-05-16
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-20 ~ now
IIF 1 - Director → ME
7
58 Wimpole Street, London, England
Active Corporate (1 parent)
Officer
2010-12-15 ~ now
IIF 2 - Director → ME
2010-12-15 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
8
POWER ENTERTAINMENT MEDIA LIMITED - now
POWERCORP INTERNATIONAL LIMITED - 2013-09-09
Insolvency (Case 1) In administration
Administration started on 2010-09-07
Administration ended on 2011-07-21
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-12-14
Date of completion or termination of CVA on 2013-02-01
POWERCORP UK LIMITED
- 2004-12-14
05069961 Synergy House 4th Floor, 114-118 Southampton Row, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2004-03-10 ~ 2004-11-12
IIF 15 - Director → ME
2004-03-10 ~ 2004-04-14
IIF 21 - Secretary → ME
9
POWER STUDIOS INTERNATIONAL LIMITED
05182248 34 Gresse Street, London
Dissolved Corporate (8 parents)
Officer
2004-07-16 ~ 2004-11-12
IIF 13 - Director → ME
10
POWERCORP DISTRIBUTION LIMITED
- now 05134826POWERCORP DISTRIBUTORS LIMITED
- 2004-05-25
05134826 34 Gresse Street, London
Dissolved Corporate (8 parents)
Officer
2004-05-21 ~ 2004-11-12
IIF 11 - Director → ME
11
POWERCORP INTERNATIONAL HOLDINGS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-09-07
Administration ended on 2012-08-30
POWERCORP INTERNATIONAL LIMITED
- 2004-12-14
05070881 Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-11 ~ 2004-11-12
IIF 14 - Director → ME
2004-03-11 ~ 2004-04-14
IIF 22 - Secretary → ME
12
34 Gresse Street, London
Dissolved Corporate (8 parents)
Officer
2004-05-11 ~ 2004-11-12
IIF 12 - Director → ME
13
58 Wimpole Street, London, England
Active Corporate (2 parents)
Officer
2006-10-26 ~ now
IIF 5 - Director → ME
2006-10-26 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
READY TO AIR PRODUCTIONS LIMITED
11365724 58 Wimpole Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 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
15
58 Wimpole Street, London, England
Active Corporate (2 parents)
Officer
2022-05-20 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Finsbury Business Centre, 40 Bowling Green Lane, London
Dissolved Corporate (3 parents)
Officer
2014-04-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
17
WILLOWDEANE ENTERPRISES LIMITED
- now 05128550 34 Gresse Street, London, London
Dissolved Corporate (8 parents)
Officer
2004-05-14 ~ 2004-11-12
IIF 10 - Director → ME
18
C/o Severn Accountancy Services Unit 5, St James Court, 285 Barton Street, Gloucester, England
Dissolved Corporate (3 parents)
Officer
2018-03-13 ~ dissolved
IIF 6 - Director → ME