1
FREAKNAUGHTY LONDON LTD
- 2019-01-30
11348341 869 High Road, London, England
Dissolved Corporate (5 parents)
Officer
2018-05-08 ~ 2019-03-01
IIF 32 - Director → ME
Person with significant control
2018-05-08 ~ 2019-03-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
32 Willoughby Road, London, Greater London, England
Active Corporate (3 parents)
Officer
2017-05-11 ~ 2017-10-03
IIF 28 - Director → ME
Person with significant control
2017-05-11 ~ 2017-12-01
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-08-18 during the appointment or period of control
Commencement of winding up on 2022-10-05 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2023-10-24
Due to be dissolved on 2024-02-02
44 Cholmley Street, Hull, England
Dissolved Corporate (3 parents)
Officer
2021-11-16 ~ 2022-10-18
IIF 23 - Director → ME
Person with significant control
2021-11-16 ~ 2022-05-09
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
335 Fulham Road, London, England
Active Corporate (1 parent)
Officer
2026-03-05 ~ now
IIF 20 - Director → ME
Person with significant control
2026-03-05 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
HIC FARK ETMEZ LTD.
- 2019-01-03
11320633 869 High Road High Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-15 ~ dissolved
IIF 22 - Director → ME
2018-04-20 ~ 2020-01-15
IIF 34 - Director → ME
Person with significant control
2018-04-20 ~ 2020-01-15
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2020-01-15 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-11 ~ 2022-08-20
IIF 24 - Director → ME
Person with significant control
2022-05-11 ~ 2022-08-20
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
869 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-05-11 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
189 Chase Side, Enfield, England
Dissolved Corporate (2 parents)
Officer
2025-09-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2025-09-09 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
SMYRNA LONDON LTD - 2020-06-09
869 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-02-01 ~ 2022-01-01
IIF 21 - Director → ME
2018-12-17 ~ 2019-04-06
IIF 35 - Director → ME
Person with significant control
2018-12-17 ~ 2019-04-06
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2021-02-01 ~ 2022-01-01
IIF 4 - Has significant influence or control → OE
11
1 Victoria Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-26 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-12-30
Commencement of winding up on 2023-02-14
Conclusion of winding up on 2024-08-20
Dissolved on 2024-11-27
71 Hillside Avenue, Farnworth, Bolton, England
Dissolved Corporate (5 parents)
Officer
2019-01-28 ~ 2019-07-01
IIF 36 - Director → ME
2019-12-01 ~ 2019-12-05
IIF 31 - Director → ME
2019-12-21 ~ 2022-10-20
IIF 29 - Director → ME
Person with significant control
2019-12-21 ~ 2022-08-04
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2019-01-28 ~ 2019-07-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
2019-12-01 ~ 2019-12-05
IIF 15 - Ownership of shares – 75% or more → OE
13
21 Great Titchfield Street, London
Liquidation Corporate (5 parents)
Officer
2009-05-11 ~ now
IIF 37 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-11-01
Commencement of winding up on 2024-01-10
Conclusion of winding up on 2024-11-19
Due to be dissolved on 2025-02-25
20 Mill Road, Tongwynlais, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2019-07-04 ~ 2019-11-01
IIF 30 - Director → ME
Person with significant control
2019-07-04 ~ 2019-11-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
869 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-08-16 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE