1
TWENTY EIGHT LIMITED
- 2017-03-14
08773939 19a Half Moon Lane, Herne Hill, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-11-13 ~ 2013-11-13
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
28 West Mall, Clifton, Bristol
Active Corporate (16 parents)
Officer
2020-05-15 ~ now
IIF 3 - Director → ME
2020-05-15 ~ now
IIF 26 - Secretary → ME
Person with significant control
2020-04-10 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
Bell House 27 College Road, Dulwich, London
Active Corporate (5 parents)
Officer
2014-04-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
4
DULWICH PIANO COMPANY LTD
- now 03375980 19 Half Moon Lane, London
Active Corporate (5 parents)
Officer
1997-08-11 ~ now
IIF 5 - Director → ME
5
DULWICH STORAGE COMPANY LIMITED
- now 01614539KINDLEBOND LIMITED - 1982-07-28
35 Giant Arches Road, Dulwich, London
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-12-14) ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Harbour House, Harbour Way, Shoreham-by-sea, West Sussex
Dissolved Corporate (2 parents)
Officer
2010-02-23 ~ dissolved
IIF 15 - Director → ME
2010-02-23 ~ dissolved
IIF 27 - Secretary → ME
7
KNITTERELLA LIMITED
- 1994-02-15
01848140 3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (4 parents, 1 offspring)
Officer
1992-01-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
GROSSFIELD (FINANCIAL SERVICES) LIMITED
- now 02178064TAPEPAPER LIMITED - 1988-01-19
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (9 parents)
Officer
1996-06-21 ~ 2017-04-10
IIF 11 - Director → ME
9
19 Half Moon Lane, London
Active Corporate (4 parents)
Officer
2011-02-23 ~ now
IIF 2 - Director → ME
10
19 Half Moon Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-10 ~ dissolved
IIF 17 - Director → ME
11
MONKEYPUZZLE ENTERPRISES LIMITED
10423014 96 Andlers Ash Road, Liss, England
Dissolved Corporate (3 parents)
Person with significant control
2016-10-12 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
19 Half Moon Lane, London, London
Dissolved Corporate (5 parents)
Officer
2003-10-02 ~ dissolved
IIF 8 - Director → ME
13
Minerva House Edmund Halley Road, Oxford Science Park, Oxford
Active Corporate (59 parents, 4 offsprings)
Officer
2007-05-02 ~ 2008-11-13
IIF 13 - Director → ME
14
3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (7 parents)
Officer
2017-02-14 ~ dissolved
IIF 4 - Director → ME
15
Knoll House, Knoll Road, Camberley, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
2017-02-09 ~ now
IIF 1 - Director → ME
16
17a Half Moon Lane, London
Active Corporate (7 parents)
Officer
2011-05-09 ~ now
IIF 9 - Director → ME
17
SECOND TO NONE MARKETING LIMITED
07625074 19 Half Moon Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolved
IIF 14 - Director → ME
18
Station Road, Coalbrookdale, Telford, Shropshire
Active Corporate (39 parents, 2 offsprings)
Officer
2000-09-29 ~ 2001-07-10
IIF 19 - Director → ME
19
THE EAST GERMAN INVESTMENT TRUST PLC
- now 02562703PLUSYIELD PUBLIC LIMITED COMPANY - 1990-12-18
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2003-03-27 ~ dissolved
IIF 18 - Director → ME
20
WOODLAND INVESTMENT MANAGEMENT LIMITED
- now 01705939GIANT GAMES LIMITED - 1989-02-06
GIANT CHESS AND DRAUGHTS LIMITED - 1986-04-02
19 Half Moon Lane, London
Active Corporate (4 parents, 2 offsprings)
Officer
(before 1991-12-14) ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE