1
The Plaza C/o Langtons, 11th Floor, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2023-04-18 ~ now
IIF 16 - Director → ME
2
4 Wellington Square, Heytesbury Road, Yarmouth, Isle Of Wight, England
Active Corporate (4 parents)
Officer
2025-06-02 ~ 2025-12-05
IIF 4 - Director → ME
3
Ybn, Delta Bank Road, Gateshead, Tyne & Wear, England
Active Corporate (16 parents, 1 offspring)
Officer
2022-08-01 ~ 2025-12-09
IIF 5 - Director → ME
4
27 Furnival Street, London, England
Active Corporate (8 parents)
Officer
2022-03-14 ~ now
IIF 3 - Director → ME
5
6th Floor 9 Appold Street, London
Liquidation Corporate (7 parents)
Officer
2024-03-07 ~ 2025-12-05
IIF 8 - Director → ME
6
27 Furnival Street, London, England
Active Corporate (7 parents)
Officer
2024-02-01 ~ 2025-12-05
IIF 6 - Director → ME
7
DF&L HOLDINGS LTD - now
Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-05-17 ~ 2018-11-28
IIF 12 - Director → ME
8
71-75 Shelton Street, Covent Garden, London
Active Corporate (1 parent)
Officer
2014-12-09 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
9
111 Buckingham Palace Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-12-01 ~ 2018-06-30
IIF 19 - Director → ME
10
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2016-12-20 ~ 2018-11-28
IIF 15 - Director → ME
11
Devonshire House 582 Honeypot Lane, Stanmore, England
Dissolved Corporate (6 parents)
Officer
2017-12-15 ~ 2018-11-28
IIF 13 - Director → ME
12
OPTIMISING ADVANCE GREEN INDUSTRIES LTD - now
OPTIMUM ASSET GROWTH INVESTMENTS LTD.
- 2022-04-01
10047667 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (10 parents, 3 offsprings)
Officer
2017-02-27 ~ 2018-11-28
IIF 14 - Director → ME
13
PARRAVANI'S HOLDINGS LIMITED
- now 10061678 24 The Park, St. Albans, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-11 ~ now
IIF 11 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
C/o Parker Andrews Ltd, 5th Floor, The Union Building 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (8 parents)
Officer
2017-10-12 ~ now
IIF 10 - Director → ME
15
27 Furnival Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-04-10 ~ 2025-12-05
IIF 9 - Director → ME
16
27 Furnival Street, London, England
Active Corporate (8 parents)
Officer
2023-02-03 ~ 2025-12-05
IIF 7 - Director → ME
17
THE HALF MOON YOUNG PEOPLE'S THEATRE LIMITED
02479179 43 White Horse Road, Stepney, London
Active Corporate (83 parents)
Officer
2005-12-06 ~ 2018-07-11
IIF 18 - Director → ME