1
14th Floor 33 Cavendish Square, London, England
Active Corporate (2 parents)
Officer
2016-12-13 ~ now
IIF 31 - Director → ME
2
ADDRESS INTELLIGENCE TECHNOLOGIES LIMITED
10401742 3rd Floor 11-15 Borough High Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-09-29 ~ now
IIF 18 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-27 ~ dissolved
IIF 32 - Director → ME
4
Onega House, 112 Main Road, Sidcup, Kent
Dissolved Corporate (1 parent)
Officer
2013-10-11 ~ dissolved
IIF 33 - Director → ME
2013-10-11 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
2016-10-11 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
5
16 Heron Quay, Canary Wharf, London, England
Dissolved Corporate (2 parents)
Officer
2010-05-05 ~ dissolved
IIF 15 - Director → ME
6
30 Barrier Point Barrier Point, London
Dissolved Corporate (1 parent)
Officer
2014-06-09 ~ dissolved
IIF 23 - Director → ME
7
61 Barrier Point Road, London
Dissolved Corporate (2 parents)
Officer
2011-08-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
3rd Floor 11-15 Borough High Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-07 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
9
7 Heron Quay, Canary Wharf, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-11 ~ dissolved
IIF 30 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-21 during the appointment or period of control
Commencement of winding up on 2025-03-24 during the appointment or period of control
4th Floor Centre Block Central Court, Knoll Rise, Orpington, Kent
Liquidation Corporate (5 parents)
Officer
2020-02-27 ~ now
IIF 21 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
3rd Floor 11-15 Borough High Street, London, England
Active Corporate (2 parents)
Officer
2020-02-27 ~ now
IIF 19 - Director → ME
Person with significant control
2020-02-27 ~ 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
4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (7 parents)
Officer
2016-03-22 ~ dissolved
IIF 34 - Director → ME
13
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-04 ~ now
IIF 14 - Director → ME
14
14th Floor 33 Cavendish Square, London, England
Active Corporate (8 parents)
Officer
2018-12-10 ~ 2021-11-29
IIF 25 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
Onega House, 112 Main Road, Sidcup, Kent
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-08-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
LUXURY LONDON MEDIA LIMITED
- now 09312298RWMG BESPOKE LIMITED
- 2018-05-09
09312298APPLEBLACK LIMITED
- 2015-08-06
09312298 3rd Floor 11-15 Borough High Street, London, England
Active Corporate (4 parents)
Officer
2015-08-04 ~ now
IIF 20 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
OASIS BAR AND TERRACE LTD
- now 11564545GRANDSTAND EVENTS (LONDON) LIMITED
- 2024-05-08
11564545 3rd Floor 11-15 Borough High Street, London, England
Active Corporate (2 parents)
Officer
2018-09-12 ~ now
IIF 17 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
18
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-05
Date of completion or termination of CVA on 2016-05-19
Wrigley Partington Ca Sterling 501 Middleton Road, Chadderton, Oldham
Dissolved Corporate (8 parents)
Officer
2007-09-18 ~ 2009-04-21
IIF 29 - Director → ME
19
Onega House, 112 Main Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
20
Insolvency (Case 1) In administration
Administration started on 2018-05-09 during the appointment or period of control
Administration ended on 2019-05-23 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2007-01-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
21
16 Heron Quay, Canary Wharf, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-14 ~ dissolved
IIF 16 - Director → ME