1
TRENDSTAGE LIMITED - 2002-05-01
One, Coleman Street, London
Dissolved Corporate (23 parents)
Officer
2011-10-28 ~ 2013-07-10
IIF 17 - Director → ME
2011-11-15 ~ 2013-07-10
IIF 36 - Secretary → ME
2
EGRET LIMITED - 2002-02-11
5 Seaforth Place, London, England
Active Corporate (15 parents)
Officer
2011-11-16 ~ 2013-07-05
IIF 24 - Director → ME
2011-11-15 ~ 2013-07-05
IIF 31 - Director → ME
3
DE FACTO 1095 LIMITED - 2004-03-11
Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (7 parents)
Officer
2011-10-28 ~ dissolved
IIF 27 - Director → ME
4
Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (7 parents)
Officer
2011-10-28 ~ dissolved
IIF 20 - Director → ME
5
DENHAM PARK (UXBRIDGE) LIMITED
- now 00886108LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED - 2003-04-09
Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (22 parents)
Officer
2011-10-28 ~ dissolved
IIF 21 - Director → ME
6
DENHAM PARK DEVELOPMENTS LIMITED
- now 04706252DE FACTO 1053 LIMITED - 2003-03-28
Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (7 parents)
Officer
2011-10-28 ~ dissolved
IIF 26 - Director → ME
7
BUSHDAWN LIMITED - 2003-03-28
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2011-10-28 ~ dissolved
IIF 16 - Director → ME
2011-11-15 ~ dissolved
IIF 30 - Director → ME
8
GOBBLE LIMITED - 2002-02-11
Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (12 parents)
Officer
2011-10-28 ~ dissolved
IIF 28 - Director → ME
9
NIGHTJAR LIMITED - 2002-02-11
Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (12 parents)
Officer
2011-10-28 ~ dissolved
IIF 25 - Director → ME
10
LUNAR SEA DEVELOPMENTS (UK) LIMITED
04956914 Suite 1 The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
Active Corporate (5 parents)
Officer
2011-10-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
LUNAR SEA HOLDINGS (UK) LIMITED
04956921 Suite 1 The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
Active Corporate (7 parents)
Officer
2011-11-15 ~ now
IIF 29 - Director → ME
2011-10-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
12
Suite 1 The Studio, St Nicholas Close, Elstree, Herts
Dissolved Corporate (2 parents)
Officer
2013-11-20 ~ dissolved
IIF 32 - Director → ME
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
Victoria House, Bloomsbury Square, London
Dissolved Corporate (5 parents)
Officer
2011-10-28 ~ dissolved
IIF 19 - Director → ME
14
Suite 1 The Studio, St Nicholas Close, Elstree, Herts
Active Corporate (6 parents)
Officer
2011-10-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
15
6 Rochdale Road, Royton, Oldham, England
Dissolved Corporate (4 parents)
Officer
2021-08-30 ~ dissolved
IIF 5 - Director → ME
16
WILLADA LIMITED - 2002-02-11
Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (11 parents)
Officer
2011-10-28 ~ dissolved
IIF 22 - Director → ME
17
SHIFTER LIMITED - 2002-02-11
Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (11 parents)
Officer
2011-10-28 ~ dissolved
IIF 23 - Director → ME
18
Murray House, Murray Street, Belfast
Dissolved Corporate (9 parents)
Officer
2012-03-01 ~ dissolved
IIF 33 - Director → ME
19
SYNERGY GRACECHURCH LIMITED
- now 04768708BROOMCO (3201) LIMITED - 2003-06-30
30 Finsbury Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-11-16 ~ 2013-07-10
IIF 18 - Director → ME
2011-11-16 ~ 2013-07-10
IIF 35 - Secretary → ME
20
2 - 4 Rochdale Road, Royton, Oldham, England
Active Corporate (4 parents)
Officer
2018-05-08 ~ now
IIF 3 - Director → ME
Person with significant control
2018-05-08 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
2 - 4 Rochdale Road, Royton, Oldham, England
Active Corporate (4 parents)
Officer
2018-05-08 ~ now
IIF 4 - Director → ME
Person with significant control
2018-05-08 ~ 2024-04-03
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
22
DE FACTO 878 LIMITED - 2000-11-13
Suite 1 The Studio, St Nicholas Close, Elstree, Herts
Active Corporate (11 parents)
Officer
2011-11-16 ~ now
IIF 13 - Director → ME
2011-11-16 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE