1
ALLIANCE INTERNATIONAL CLUB LTD
15168451 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-27 ~ dissolved
IIF 28 - Director → ME
2023-09-27 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2023-09-27 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
OLD BROAD STREET 08 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-03-22 ~ 2018-03-12
IIF 25 - Director → ME
3
30 Winchester Court Vicarage Gate, London, England
Dissolved Corporate (6 parents)
Officer
2024-12-18 ~ dissolved
IIF 27 - Director → ME
2024-12-18 ~ dissolved
IIF 45 - Secretary → ME
4
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-03-22 ~ 2018-03-12
IIF 24 - Director → ME
5
209 Hampden Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
6
MARKETING AND CONSULTANCY LIMITED LIMITED
- 2015-07-30
07721367COSTPLUS (UK) LIMITED
- 2014-03-20
07721367 209 Hampden Way, London
Dissolved Corporate (1 parent)
Officer
2011-07-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 32 - Has significant influence or control → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
COINSTONE INVESTMENTS LTD
- now 10600655WOW HAIR AND BEAUTY LTD
- 2018-01-18
10600655 209 Hampden Way, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-03 ~ 2017-08-01
IIF 3 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-27 ~ 2021-11-15
IIF 18 - Director → ME
9
65 Hollybush Estate, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2018-10-02 ~ 2019-03-01
IIF 11 - Director → ME
Person with significant control
2018-10-02 ~ 2019-03-01
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
10
209 Hampden Way, Southgate, London
Dissolved Corporate (2 parents)
Officer
2018-11-08 ~ dissolved
IIF 19 - Director → ME
11
83 Peniel Green Road, Llansamlet, Swansea, Wales
Active Corporate (5 parents)
Officer
2023-10-01 ~ 2025-03-06
IIF 29 - Director → ME
2023-10-01 ~ 2025-03-06
IIF 44 - Secretary → ME
12
Christ College London, 10-16 Tiller Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-01 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
13
209 Hampden Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-25 ~ dissolved
IIF 15 - Director → ME
14
9a Brockley Cross, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-14 ~ dissolved
IIF 5 - Director → ME
15
OLD BROAD STREET 09 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-03-22 ~ 2018-03-12
IIF 23 - Director → ME
16
209 Hampden Way, Southgate, London
Dissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolved
IIF 20 - Director → ME
17
209 Hampden Way, London, England
Dissolved Corporate (9 parents)
Officer
2015-04-01 ~ 2016-12-16
IIF 9 - Director → ME
18
PHILIPPINES EUROPE CHAMBERS OF COMMERCE LTD
11616504 209 Hampden Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-11 ~ dissolved
IIF 16 - Director → ME
2018-10-11 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2018-10-11 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
19
POSITION DIGITAL LTD - now
RELAXING CARE LIMITED
- 2016-03-31
09473651 Foundry, 5 Forest Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-03-05 ~ 2016-04-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
20
SULNOX RESEARCH & DEVELOPMENT LTD
- now 08332350FUTROL LTD - 2013-03-27
10 Orange Street, London, England
Active Corporate (8 parents)
Officer
2015-07-01 ~ 2017-03-14
IIF 7 - Director → ME
21
OLD BROAD STREET 06 LTD - 2011-08-09
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-03-19 ~ 2018-03-12
IIF 22 - Director → ME
22
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-08 ~ 2019-02-16
IIF 17 - Director → ME
Person with significant control
2018-05-08 ~ 2019-02-01
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
268 Porters Avenue Porters Avenue, Becontree, England
Dissolved Corporate (1 parent)
Officer
2018-06-13 ~ dissolved
IIF 12 - Director → ME
2018-06-13 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
24
OLD BROAD STREET 07 LTD - 2011-08-09
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-03-22 ~ 2018-03-12
IIF 26 - Director → ME
25
The Peak, 5 Wilton Road, London, United Kingdom
Dissolved Corporate (13 parents, 7 offsprings)
Officer
2013-03-19 ~ 2023-02-23
IIF 21 - Director → ME
26
209 Hampden Way 209 Hampden Way, London, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-11-05 ~ dissolved
IIF 13 - Director → ME
27
Flat 9, 8 Canalside Square, Canalside Square, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-10-01 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
28
209 Hampden Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
29
209 Hampden Way, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-11 ~ dissolved
IIF 2 - Director → ME
2016-10-11 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 33 - Has significant influence or control → OE
30
209 Hampden Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE