1
MISLEX (245) LIMITED - 2000-02-16
1 Vicarage Lane, Stratford, London
Dissolved Corporate (1 parent)
Officer
2010-03-01 ~ dissolved
IIF 19 - Director → ME
2007-11-01 ~ dissolved
IIF 25 - Secretary → ME
2
474 Whalebone Lane, Romford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
375,753 GBP2024-10-31
Officer
2021-12-08 ~ now
IIF 16 - Director → ME
3
474 Whalebone Lane, Romford, Essex, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
28,202,059 GBP2024-10-31
Officer
2021-10-05 ~ now
IIF 14 - Director → ME
4
474 Whalebone Lane, Romford, Essex, England
Active Corporate (3 parents)
Officer
2021-02-25 ~ now
IIF 20 - LLP Designated Member → ME
5
170 NORTH STREET LIMITED - 2021-10-07
MISLEX (237) LIMITED - 1999-10-21
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
54 GBP2024-10-31
Officer
2010-03-01 ~ now
IIF 5 - Director → ME
2007-11-01 ~ now
IIF 28 - Secretary → ME
6
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
17 GBP2024-10-31
Officer
2010-03-01 ~ now
IIF 11 - Director → ME
2006-07-18 ~ now
IIF 24 - Secretary → ME
7
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (1 parent)
Equity (Company account)
76,291 GBP2020-03-31
Officer
2016-03-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
19,035,078 GBP2024-10-31
Officer
2010-03-01 ~ now
IIF 10 - Director → ME
2006-07-20 ~ now
IIF 30 - Secretary → ME
9
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
190,583 GBP2024-10-31
Officer
2010-03-01 ~ now
IIF 8 - Director → ME
2006-07-19 ~ now
IIF 29 - Secretary → ME
10
MAWNEY ROAD LIMITED - 2011-04-17
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
22 GBP2024-10-31
Officer
2010-03-01 ~ now
IIF 6 - Director → ME
2006-07-18 ~ now
IIF 31 - Secretary → ME
11
474 Whalebone Lane, Romford, Essex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
163 GBP2024-10-31
Officer
2021-10-04 ~ now
IIF 15 - Director → ME
12
474 Whalebone Lane, Romford, Essex, England
Active Corporate (3 parents)
Officer
2021-10-04 ~ now
IIF 22 - LLP Designated Member → ME
13
474 Whalebone Lane, Romford, Essex, England
Active Corporate (3 parents)
Officer
2021-10-04 ~ now
IIF 21 - LLP Designated Member → ME
14
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
16 GBP2024-10-31
Officer
2010-03-01 ~ now
IIF 9 - Director → ME
2006-07-19 ~ now
IIF 27 - Secretary → ME
15
1 Vicarage Lane, Stratford, London
Dissolved Corporate (1 parent)
Officer
2010-03-01 ~ dissolved
IIF 32 - Director → ME
2003-03-04 ~ dissolved
IIF 23 - Secretary → ME
16
474 Whalebone Lane, Romford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
122,177 GBP2024-10-31
Officer
2023-05-05 ~ now
IIF 17 - Director → ME
17
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
174 GBP2024-10-31
Officer
2019-09-24 ~ now
IIF 4 - Director → ME
2019-09-24 ~ now
IIF 33 - Secretary → ME
18
474 Whalebone Lane North, Romford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-01-27 ~ now
IIF 7 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
45 GBP2024-10-31
Officer
2010-03-01 ~ now
IIF 12 - Director → ME
2006-07-18 ~ now
IIF 26 - Secretary → ME
20
474 Whalebone Lane, Romford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
76,984 GBP2024-10-31
Officer
2023-11-27 ~ now
IIF 13 - Director → ME