1
ADVANCED ENTERPRISES LIMITED - 2016-01-29
5 Amor Road, London
Active Corporate (12 parents)
Officer
2018-01-16 ~ 2020-09-04
IIF 13 - Director → ME
Person with significant control
2018-01-16 ~ 2020-09-04
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 7 Granard Business Centre, Bunns Lane, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
3
La Corporate Accounting, 7 Granard Business Centre, Bunns Lane, London
Dissolved Corporate (1 parent)
Officer
2008-07-09 ~ dissolved
IIF 20 - Director → ME
4
BLAZON STUDIOS LIMITED - now
CCLR.UK LTD - 2020-11-19
STREAMLINE SUPPLIES LIMITED
- 2017-06-16
08864677 C/o Taxassist Accountants, 184, Marsh Road, Luton, England
Active Corporate (5 parents)
Officer
2014-01-28 ~ 2016-04-05
IIF 19 - Director → ME
5
The Station House, 15 Station Road, St. Ives, Cambridgeshire, England
Active Corporate (1 parent)
Officer
2023-07-10 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
7 Granard Business Centre, Mill Hill, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-12-24 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
7
BRAND INC HOLDINGS LTD
- 2024-02-18
13661087BRAND INC PROPERTY HOLDINGS LTD
- 2023-02-15
13661087 The Station House, 15 Station Road, St. Ives, Cambridgeshire, England
Active Corporate (1 parent)
Officer
2021-10-05 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
Unit 7, Granard Business Centre, Bunns Lane, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
9
The Station House, 15 Station Road, St. Ives, Cambridgeshire, England
Active Corporate (1 parent)
Officer
2018-11-09 ~ now
IIF 4 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
The Station House, 15 Station Road, St. Ives, Cambridgeshire, England
Active Corporate (1 parent)
Officer
2017-06-01 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
11
BRAND INC. P'S BURGERS, SHAKES & FRIES LTD
13042338 Unit 7 Granard Business Centre, Bunns Lane, England
Dissolved Corporate (1 parent)
Officer
2020-11-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
12
The Station House, 15 Station Road, St Ives, Cambs, England
Active Corporate (1 parent)
Officer
2020-11-13 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-11
Dissolved on 2020-03-16
LOWE DISPLAY LIMITED - 2008-04-02
Townshend House, Crown Road, Norwich, England
Dissolved Corporate (6 parents)
Officer
2013-06-20 ~ 2016-04-21
IIF 21 - Director → ME
14
Unit 7, Granard Business Centre, Bunns Lane, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
15
Unit 7. Granard Business Centre, Bunns Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
16
Unit 7 Granard Business Centre, Bunns Lane, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-12-28 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE