1
78 York Street, London, England
Active Corporate (4 parents)
Officer
2008-09-15 ~ 2025-05-26
IIF 15 - Director → ME
2
35 Bedford Gardens, London
Dissolved Corporate (4 parents)
Officer
1999-06-01 ~ 2011-02-01
IIF 23 - Director → ME
3
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2023-05-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
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
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 ~ 2008-06-30
IIF 21 - Director → ME
5
35 Bedford Gardens, London
Active Corporate (2 parents)
Officer
2012-04-23 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
6
78 York Street, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2016-11-09 ~ 2024-11-01
IIF 19 - Director → ME
7
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 20 - Director → ME
8
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 12 - Director → ME
9
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 ~ 2008-07-31
IIF 22 - Director → ME
10
MONTAGUE SILVER ASSOCIATES LIMITED
07343053 78 York Street, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2010-08-11 ~ 2023-12-19
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-23
IIF 8 - Has significant influence or control → OE
11
FLETCHER CARRICK LIMITED
- 2016-08-15
04559951TRANSPORT SERVICES MANAGEMENT LIMITED
- 2004-11-04
04559951 35 Bedford Gardens, London
Active Corporate (4 parents)
Officer
2002-10-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
QUANTUM GRAPHENE LIMITED - now
METRO STRATEGIC CONSULTANTS LIMITED
- 2025-06-12
06543355 78 York Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-06-01 ~ 2024-03-15
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-15
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
Latimer Studios, West Kington, Chippenham, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 4 - Has significant influence or control → OE
14
35 Bedford Gardens, London
Active Corporate (5 parents)
Officer
2008-05-27 ~ now
IIF 11 - Director → ME
2008-05-27 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
15
35 Bedford Gardens, London, England
Active Corporate (3 parents)
Officer
2021-05-12 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2021-05-12 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
16
35 Bedford Gardens, London
Active Corporate (2 parents)
Officer
2017-02-25 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2017-02-25 ~ now
IIF 2 - Has significant influence or control → OE
17
35 Bedford Gardens, London
Active Corporate (2 parents)
Officer
2017-02-25 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2017-02-25 ~ now
IIF 1 - Has significant influence or control → OE