1
183 SHIRLAND ROAD FLAT MANAGEMENT COMPANY LIMITED
02016789 43 Blenheim Gardens, London
Active Corporate (9 parents)
Officer
1997-07-24 ~ now
IIF 16 - Director → ME
2
360I LONDON LIMITED - now
CATALYST ONLINE MEDIA LIMITED - 2006-01-31
COMLYST LIMITED - 2005-02-09
10 Triton Street, Regent's Place, London, England
Dissolved Corporate (28 parents)
Officer
2006-02-08 ~ 2010-06-08
IIF 24 - Director → ME
3
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-14 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Tennyson House, 159/165 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-21 ~ dissolved
IIF 25 - Director → ME
2010-04-21 ~ dissolved
IIF 7 - Secretary → ME
5
St Ibbs Lodge, London Road, St Ippolyts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-14 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GOLD HARVESTER TECHNOLOGIES LTD
16510863 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-11 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
HEALTH HOUSE DISTRIBUTION UK LIMITED
- now 11674356UKANN LIMITED - 2019-05-16
52 High Street, Pinner, England
Dissolved Corporate (6 parents)
Officer
2019-09-04 ~ 2020-03-24
IIF 13 - Director → ME
8
HEALTH HOUSE HOLDINGS LIMITED
- now 11625145CLINICANN LIMITED - 2019-03-21
UKANN LIMITED - 2018-11-07
52 High Street, Pinner, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2019-09-04 ~ 2020-03-24
IIF 14 - Director → ME
9
1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (10 parents)
Officer
2019-09-04 ~ 2020-03-24
IIF 15 - Director → ME
10
Webb House 20 Bridge Road, Park Gate, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-04-15 ~ dissolved
IIF 20 - Director → ME
11
MERKLE UK ANALYTICS SERVICES LIMITED - now
10 Triton Street, Regent's Place, London, England
Active Corporate (25 parents)
Officer
2008-02-18 ~ 2010-06-08
IIF 23 - Director → ME
2008-02-18 ~ 2010-06-08
IIF 10 - Secretary → ME
12
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-13 ~ 2019-07-30
IIF 21 - Director → ME
13
39-41 North Road C/o Ekb Accountancy Services, London, England
Active Corporate (2 parents)
Officer
2017-02-07 ~ now
IIF 12 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
5th Floor Tennyson House, 159/165 Great Portland Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-04 ~ 2010-06-08
IIF 18 - Director → ME
2007-10-04 ~ 2010-06-08
IIF 8 - Secretary → ME
15
10 Triton Street, Regent's Place, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2007-10-12 ~ 2010-06-08
IIF 22 - Director → ME
2007-10-12 ~ 2010-06-08
IIF 11 - Secretary → ME
16
STEAK GROUP LIMITED - 2008-06-23
5th Floor Tennyson House, 159/165 Great Portland Street, London
Dissolved Corporate (6 parents)
Officer
2008-07-19 ~ 2010-06-08
IIF 19 - Director → ME
17
5th Floor Tennyson House, 159/165 Great Portland Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-31 ~ 2010-06-08
IIF 17 - Director → ME
2007-10-31 ~ 2010-06-08
IIF 9 - Secretary → ME