1
51 NEVERN SQUARE RESIDENTS LIMITED
03366991 13 Crescent Place, London, Greater London, England
Active Corporate (17 parents)
Officer
2025-09-12 ~ now
IIF 22 - Director → ME
2
78 York Street, London, England
Active Corporate (4 parents)
Officer
2008-09-15 ~ 2023-01-10
IIF 26 - Director → ME
2024-05-01 ~ now
IIF 48 - Director → ME
2008-09-15 ~ 2012-11-28
IIF 21 - Secretary → ME
2023-01-10 ~ now
IIF 3 - Secretary → ME
2012-11-28 ~ 2023-01-10
IIF 8 - Secretary → ME
3
35 Bedford Gardens, London
Dissolved Corporate (4 parents)
Officer
1999-06-01 ~ dissolved
IIF 47 - Director → ME
1999-06-01 ~ dissolved
IIF 20 - Secretary → ME
4
BABCOCK & BIBBY INVESTMENTS LIMITED
- now 05952157BENSONS HILL LIMITED
- 2008-06-03
05952157 78 York Street, London
Dissolved Corporate (5 parents)
Officer
2006-10-02 ~ dissolved
IIF 18 - Secretary → ME
5
ARTPRINT HOLDINGS LIMITED - 2006-01-20
Alerbury Hill Lodge Southampton Road, Clarendon, Salisbury, Wiltshire
Dissolved Corporate (11 parents)
Officer
2006-02-08 ~ 2009-01-08
IIF 38 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2008-09-11 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2010-06-11
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-21
Commencement of winding up on 2010-06-11
Conclusion of winding up on 2014-06-18
Dissolved on 2014-10-18
L.V. HOLDINGS UK LIMITED - 2006-02-02
SALOPRINT HOLDINGS UK LTD - 1998-06-10
TRUSHELFCO (NO. 1194) LIMITED - 1988-03-21
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2006-02-08 ~ 2008-09-11
IIF 42 - Director → ME
7
78 York Street, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2024-11-05 ~ now
IIF 14 - Director → ME
2016-11-09 ~ now
IIF 4 - Secretary → ME
8
BUTLER & TANNER PRINTERS LIMITED
06331779Insolvency (Case 1) In administration
Administration started on 2008-05-08
Administration ended on 2009-03-05
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-01-23
Commencement of winding up on 2009-03-05
Conclusion of winding up on 2016-11-11
Dissolved on 2017-02-21
Quadrant House 17 Thomas More Street, Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2007-08-02 ~ 2008-05-07
IIF 43 - Director → ME
9
COOKIE CUTTER COMPLEX LIMITED
- now 03597738METRO ARTIST MANAGEMENT LIMITED
- 2009-08-21
03597738 35 Bedford Gardens, London
Dissolved Corporate (5 parents)
Officer
1998-07-14 ~ dissolved
IIF 39 - Director → ME
1998-07-14 ~ 2009-08-27
IIF 19 - Secretary → ME
10
CRITICAL ASSISTANCE FOR YOU LIMITED
- now 08574647CMC ACQUISITIONS LTD
- 2013-10-25
08574647 16 Boulters Court, Maidenhead, Berkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-06-18 ~ dissolved
IIF 2 - Secretary → ME
11
Goodman Baylis Limited, London, Road, Worcester, Worcs.
Active Corporate (13 parents)
Officer
2008-01-02 ~ 2008-09-11
IIF 45 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2008-09-11 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2010-06-11
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-21
Commencement of winding up on 2010-06-11
Conclusion of winding up on 2014-06-18
Dissolved on 2014-10-18
EBENEZER BAYLIS & SON LIMITED - 2003-09-05
TWP (2) LIMITED - 2001-11-05
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2008-01-02 ~ 2008-09-11
IIF 44 - Director → ME
13
KITEWOOD (LEWES) LIMITED - now
KITEWOOD RESOLUTION LIMITED
- 2019-02-25
06805539 7 Dacre Street, London, England
Active Corporate (11 parents)
Officer
2009-01-29 ~ 2012-12-31
IIF 35 - Director → ME
14
7 Dacre Street, London, England
Active Corporate (18 parents, 45 offsprings)
Officer
2009-01-21 ~ 2012-12-31
IIF 34 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2008-09-11
Administration ended on 2010-06-11
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-21
Commencement of winding up on 2010-06-11
Conclusion of winding up on 2014-06-18
Dissolved on 2014-10-18
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2005-11-24 ~ 2008-09-05
IIF 46 - Director → ME
16
78 York Street, London, England
Active Corporate (1 parent)
Officer
2022-03-22 ~ now
IIF 11 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
METRO FINANCIAL ASSOCIATES LIMITED
13993185 78 York Street, London, England
Active Corporate (1 parent)
Officer
2022-03-21 ~ now
IIF 15 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
18
78 York Street, London
Active Corporate (2 parents)
Officer
2022-09-09 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2022-09-09 ~ now
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
MONTAGUE SILVER ASSOCIATES LIMITED
07343053 78 York Street, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2010-08-11 ~ 2016-02-28
IIF 25 - Director → ME
2023-01-10 ~ now
IIF 13 - Director → ME
2010-08-11 ~ 2011-02-28
IIF 33 - Director → ME
2016-04-29 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-15
IIF 28 - Has significant influence or control → OE
2024-03-23 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
20
METRO STRATEGIC CONSULTANTS LIMITED
- 2025-06-12
06543355 78 York Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-03-01 ~ 2023-01-10
IIF 27 - Director → ME
2008-03-25 ~ 2012-12-31
IIF 40 - Director → ME
2023-01-10 ~ now
IIF 12 - Director → ME
2008-03-25 ~ 2012-11-28
IIF 10 - Secretary → ME
2023-01-10 ~ now
IIF 6 - Secretary → ME
2012-11-28 ~ 2023-01-10
IIF 7 - Secretary → ME
Person with significant control
2024-03-15 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2025-02-10
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
21
Latimer Studios, West Kington, Chippenham, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-25 ~ dissolved
IIF 24 - Director → ME
2017-05-25 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 37 - Has significant influence or control → OE
22
THE PHOTOGRAPHERS COLLECTIVE LIMITED
15176038 78 York Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-29 ~ now
IIF 16 - Director → ME
23
35 Bedford Gardens, London
Active Corporate (5 parents)
Officer
2008-05-27 ~ 2012-12-30
IIF 41 - Director → ME
24
WENN MEDIA LIMITED - now
META IMAGES LIMITED - 2025-01-17
WORLD ENTERTAINMENT NEWS LIMITED
- 2022-01-04
13670156 78 York Street, London, England
Active Corporate (6 parents)
Officer
2021-10-08 ~ 2022-01-01
IIF 17 - Director → ME