1
6 Lambourne Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-11-02 ~ dissolvedIIF 6 - director → ME
Person with significant control
2020-11-02 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
6 Lambourne Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-11-02 ~ dissolvedIIF 2 - director → ME
Person with significant control
2020-11-02 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
6 Lambourne Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-11-02 ~ dissolvedIIF 7 - director → ME
Person with significant control
2020-11-02 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
6 Lambourne Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-11-02 ~ dissolvedIIF 5 - director → ME
Person with significant control
2020-11-02 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
6 Lambourne Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-11-02 ~ dissolvedIIF 3 - director → ME
Person with significant control
2020-11-02 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
6 Lambourne Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-11-02 ~ dissolvedIIF 4 - director → ME
Person with significant control
2020-11-02 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
6 Lambourne Road, LondonDissolved corporate (1 parent)
Officer
2018-12-11 ~ dissolvedIIF 1 - director → ME
Person with significant control
2018-12-11 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
NEW LOUNGE LOVER LTD - 2016-01-19
18 Hyde Gardens, Eastbourne, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2016-01-07 ~ dissolvedIIF 21 - director → ME
9
6 Lambourne Road, LondonCorporate (1 parent)
Officer
2019-12-23 ~ nowIIF 8 - director → ME
Person with significant control
2019-12-23 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
10
The Pride Of Paddington, 1-3 Craven Road, LondonDissolved corporate (1 parent)
Officer
2011-07-20 ~ dissolvedIIF 23 - director → ME
2011-07-20 ~ dissolvedIIF 24 - secretary → ME
11
House Of Wolf 181, Upper Street, London, EnglandDissolved corporate (4 parents)
Officer
2014-10-13 ~ dissolvedIIF 10 - director → ME
12
Dead Dolls House, 181 Upper Street, LondonDissolved corporate (2 parents)
Officer
2014-10-07 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control as a member of a firm → OE