1
4 Berners Street, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-02-23 ~ dissolved
IIF 22 - Director → ME
2
2e Graham Road, Wealdstone, Harrow, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-12-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-11
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
2e Graham Road, Wealdstone, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-03-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2025-03-27 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
ASPIRATIONAL INVESTMENTS LIMITED
06087030 20-24 Broadwick Street, 5th Floor, London, England
Dissolved Corporate (6 parents)
Officer
2011-12-09 ~ dissolved
IIF 27 - Director → ME
5
BRITISH KIDNEY PATIENT ASSOCIATION(THE)
- now 01228114SILVER LINING APPEAL OF THE BRITISH KIDNEY PATIENT ASSOCIATION LIMITED (THE) - 1977-12-31
3 The Windmills, St. Mary's Close, Turk Street, Alton, Hampshire
Active Corporate (51 parents)
Officer
2020-04-01 ~ now
IIF 8 - Director → ME
6
Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (12 parents)
Officer
2007-04-25 ~ 2017-07-18
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
EUROPEAN INDEPENDENT PURCHASING COMPANY LTD
- now 04267249EUROPEAN INDEPENDENT PURCHASING LIMITED - 2002-11-26
Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire
Active Corporate (42 parents, 5 offsprings)
Officer
2004-08-14 ~ 2006-07-01
IIF 15 - Director → ME
8
20-24 Broadwick Street, 5th Floor, London, England
Dissolved Corporate (4 parents)
Officer
2011-05-25 ~ dissolved
IIF 26 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-26 during the appointment or period of control
Dissolved on 2022-04-05 during the appointment or period of control
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (5 parents)
Officer
2015-06-19 ~ dissolved
IIF 12 - Director → ME
10
KONG RESTAURANTS LIMITED
- 2025-07-02
15982517BANG BANG RESTAURANTS LIMITED
- 2024-10-30
15982517 89 Dance Square, London, England
Active Corporate (1 parent)
Officer
2024-09-27 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
MAKING TECHNOLOGY HUMAN KIND LIMITED
- 2019-12-13
12177958UMBRA LIFE LIMITED
- 2019-09-30
12177958 89 Dance Square, London, England
Active Corporate (3 parents)
Officer
2019-08-28 ~ now
IIF 17 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
12
Unit A12 Eldon Way, Park Royal Industrial Estate, London, England
Active Corporate (2 parents)
Officer
2018-07-18 ~ 2023-03-31
IIF 29 - Director → ME
13
ONITT LIMITED - now
Unit A12 Eldon Way, Park Royal Industrial Estate, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-11 ~ 2018-11-15
IIF 24 - Director → ME
14
109 Tottenham Court Road, London, England
Active Corporate (8 parents)
Officer
2008-07-02 ~ 2011-08-03
IIF 25 - Director → ME
15
89 Dance Square, London, England
Dissolved Corporate (2 parents)
Officer
2024-02-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-02-07 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
16
111a High Street, Wealdstone, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
BROOKSVILLE INVESTMENT LIMITED
- 2013-07-31
08415359 173 Cleveland Street, London
Dissolved Corporate (3 parents)
Officer
2013-02-22 ~ dissolved
IIF 28 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-29 during the appointment or period of control
Due to be dissolved on 2022-04-12 during the appointment or period of control
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-02-25 ~ dissolved
IIF 23 - Director → ME
19
TELENOMICS RETAIL LIMITED
- now 04265517Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-26 during the appointment or period of control
Due to be dissolved on 2022-04-12 during the appointment or period of control
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2001-08-08 ~ dissolved
IIF 11 - Director → ME
20
4 Berners Street, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-11-26 ~ dissolved
IIF 18 - Director → ME
21
4 Berners Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-11-24 ~ dissolved
IIF 16 - Director → ME
22
111a High Street, Wealdstone, Harrow, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-02-25 ~ dissolved
IIF 30 - Director → ME
23
4 Berners Street, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-09-09 ~ dissolved
IIF 20 - Director → ME