1
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2002-02-01 ~ 2010-09-14
IIF 14 - Director → ME
2005-10-31 ~ 2010-09-14
IIF 4 - Secretary → ME
2
122 St Pancras Way, Camden Town, London
Active Corporate (5 parents)
Officer
2002-01-21 ~ 2025-06-17
IIF 5 - Director → ME
Person with significant control
2017-01-01 ~ 2025-06-17
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
14 Four Acres, 127 Holden Road, London
Dissolved Corporate (1 parent)
Officer
2011-04-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
14 Four Acres, 127 Holden Road, London
Dissolved Corporate (4 parents)
Officer
2000-09-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
5
14 Four Acres, 127 Holden Road, London
Dissolved Corporate (1 parent)
Officer
2011-04-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
14 Four Acres, 127 Holden Road, London
Dissolved Corporate (1 parent)
Officer
2011-04-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
7
14 Four Acres, 127 Holden Road, London
Dissolved Corporate (1 parent)
Officer
2011-09-22 ~ dissolved
IIF 6 - Director → ME
2011-09-22 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Has significant influence or control → OE
8
Lennox House, 3 Pierrepont Street, Bath, Somerset, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-06-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
14 Four Acres, 127 Holden Road, London
Dissolved Corporate (5 parents)
Officer
2002-04-25 ~ dissolved
IIF 11 - Director → ME
2002-04-25 ~ 2005-01-20
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
10
PACIFIC INDUSTRIES (U.K.) LIMITED
02298850 122 St Pancras Way, London
Dissolved Corporate (4 parents)
Officer
2010-06-25 ~ dissolved
IIF 17 - Director → ME
11
14 Four Acres 127 Holden Road, London
Dissolved Corporate (1 parent)
Officer
2014-12-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-12-04 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
14 Fouracres, 127 Holden Road, London
Dissolved Corporate (4 parents)
Officer
2007-10-26 ~ dissolved
IIF 13 - Director → ME
2000-12-21 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
UNIVERSAL SCREEN PRINTERS LIMITED
01907222 Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2010-07-01 ~ 2010-10-29
IIF 16 - Director → ME