1
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-84,944 GBP2025-03-31
Officer
2018-07-18 ~ now
IIF 19 - Director → ME
Person with significant control
2018-07-18 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
8 BEAUMONT GATE RADLETT 2016 LIMITED
10503080 C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2016-11-29 ~ dissolved
IIF 22 - Director → ME
3
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-10-27 ~ 2004-10-26
IIF 2 - Director → ME
4
ADSORBED MEDIA LIMITED
- 2021-02-18
11836164 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,491 GBP2024-01-31
Officer
2020-06-24 ~ now
IIF 18 - Director → ME
5
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2009-04-03 ~ dissolved
IIF 1 - LLP Member → ME
6
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
1999-08-04 ~ 2004-10-26
IIF 4 - Director → ME
7
ASPECT SECURITIES (STANMORE) LLP
OC344656 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2009-04-03 ~ dissolved
IIF 14 - LLP Member → ME
8
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2008-04-22 ~ dissolved
IIF 13 - LLP Member → ME
9
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-04-26 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CANO DRINKS LIMITED
- 2018-05-21
09483931 Fifth Floor, Clareville House, 26-27 Oxendon Street, London, England
Active Corporate (11 parents)
Equity (Company account)
630,184 GBP2024-03-31
Officer
2015-08-17 ~ 2021-07-09
IIF 20 - Director → ME
11
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
-305,543 GBP2025-03-31
Officer
2013-04-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
GLASSHOUSE (MARVIC HOUSE) LIMITED - now
ASPECT SECURITIES (FULHAM) LIMITED - 2001-08-06
ASPECT SECURITIES LIMITED
- 2000-05-08
03822171 Flat 14 37 Charlotte Road, London, England
Active Corporate (15 parents)
Equity (Company account)
1,280,219 GBP2024-12-31
Officer
1999-08-04 ~ 1999-08-04
IIF 5 - Director → ME
13
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
6,444 GBP2019-03-31
Officer
2013-04-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
LINTONS (EASTCOTE) LIMITED - now
ASPECT SECURITIES (EASTCOTE) LIMITED
- 2002-03-18
04061153 8 Headfort Place, London, England
Dissolved Corporate (18 parents)
Officer
2000-08-29 ~ 2000-11-06
IIF 7 - Director → ME
15
22-25 Portman Close, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
28,724 GBP2019-12-31
Officer
2013-06-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
22 Tudor Street, London, England
Active Corporate (7 parents)
Equity (Company account)
388,563 GBP2023-12-31
Officer
1993-12-06 ~ now
IIF 15 - Director → ME
2007-12-01 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
SERVICED OFFICE SALES LIMITED
- now 04489057 Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2002-07-25 ~ dissolved
IIF 9 - Director → ME
2002-07-25 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2002-05-14 ~ dissolved
IIF 6 - Director → ME
2002-05-14 ~ dissolved
IIF 24 - Secretary → ME
19
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2014-06-06 ~ dissolved
IIF 11 - Director → ME
20
22 Tudor Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-06-28 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
21
SOS WORLDWIDE,INC. LIMITED
- now 04039879SOS BUSINESS SOLUTIONS LIMITED
- 2002-07-10
04039879 Langley House Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
2000-07-25 ~ dissolved
IIF 8 - Director → ME
2000-07-25 ~ dissolved
IIF 26 - Secretary → ME
22
TRILLIUM (WEMBLEY) LIMITED - now
LAND SECURITIES TRILLIUM (WEMBLEY) LTD - 2009-01-26
ASPECT SECURITIES (WEMBLEY) LIMITED
- 2001-09-10
03973765ASPECT SECURITIES (NO.2) LIMITED
- 2000-07-03
03973765 140 London Wall, London
Dissolved Corporate (1 parent)
Officer
2000-04-11 ~ 2001-07-26
IIF 3 - Director → ME