1
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (3 parents)
Officer
2022-04-22 ~ now
IIF 6 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
COOPER COMPANY AND VORA LIMITED
- 2021-07-12
08907697 9 Berners Place, London, England
Active Corporate (4 parents)
Officer
2021-02-01 ~ 2021-09-02
IIF 9 - Director → ME
Person with significant control
2021-01-07 ~ 2021-07-30
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
9 Berners Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-13 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
9 Berners Place, London, England
Active Corporate (4 parents)
Officer
2022-03-07 ~ now
IIF 4 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-24 during the appointment or period of control
Dissolved on 2022-06-22 during the appointment or period of control
VAS (INTERNATIONAL) LTD
- 2021-02-22
04976447 58 Hugh Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
869 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-03 ~ dissolved
IIF 11 - Director → ME
7
54 New Road, Seven Kings, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
8
54 New Road, Seven Kings, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-02-17 during the appointment or period of control
Declaration of solvency sworn on 2026-02-17 during the appointment or period of control
C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (4 parents)
Officer
2020-07-09 ~ 2024-04-02
IIF 3 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
17 Farnborough Street, Farnborough, Hampshire
Active Corporate (73 parents)
Officer
2021-06-01 ~ now
IIF 7 - Director → ME
11
SILVERTHORNE INTERNATIONAL LIMITED
- now 04248399BR-ASIAN MEDIA LIMITED
- 2006-08-11
04248399 Campions Long Green, Nazeing, Waltham Abbey, Essex, England
Active Corporate (10 parents)
Officer
2001-07-09 ~ 2014-08-06
IIF 14 - Director → ME
12
THE PRINCE'S CHARITIES EVENTS LIMITED
- now 05434494THE PRINCE OF WALES'S CHARITABLE EVENTS LIMITED - 2006-05-10
Clarence House, St. James's, London
Dissolved Corporate (14 parents)
Officer
2006-08-20 ~ 2007-04-05
IIF 8 - Director → ME
13
60a Station Road, North Harrow, England
Active Corporate (1 parent)
Officer
2020-12-17 ~ now
IIF 13 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
1 Hoveton Way, Ilford, England
Active Corporate (3 parents)
Officer
2024-04-01 ~ now
IIF 12 - Director → ME