1
Office 5 Belgravia House, Grosvenor Street, Mold, Flintshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-13 ~ now
IIF 14 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
2
44 Hodder Drive, Perivale, Greenford, England
Active Corporate (3 parents)
Officer
2010-06-01 ~ 2013-11-15
IIF 26 - Director → ME
2010-06-01 ~ 2013-11-15
IIF 59 - Secretary → ME
3
151 Copse Hill Copse Hill, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-25 ~ dissolved
IIF 21 - Director → ME
4
Unit 9 Princeton Mews, 167-169 London Road, Kingston, England
Dissolved Corporate (2 parents)
Officer
2012-03-23 ~ dissolved
IIF 56 - Director → ME
5
Myers, Fletcher & Gordon, 15 Cambridge Court Shepherds Bush Road, London
Active Corporate (7 parents)
Officer
2013-11-01 ~ 2014-02-28
IIF 4 - Director → ME
6
151 Copse Hill, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
7
ENLIGHTENMENT CONSTRUCTION LIMITED
16107084 Office 5 Belgravia House, Grosvenor Street, Mold, Flintshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-11-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-11-28 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
8
354 Eastcote Lane, Harrow, England
Active Corporate (4 parents)
Officer
2004-11-26 ~ 2024-02-17
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-14
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
ENLIGHTENMENT GROUP HOLDINGS LTD
16072856 Office 5 Belgravia House, Grosvenor Street, Mold, Flintshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 11 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
10
ATHENA PROTOCOL LIMITED
- 2018-10-18
09270799ARTEMIS PROTOCOL LTD
- 2018-08-13
09270799HIDDEN AGENDA FILM LIMITED
- 2015-11-11
09270799 144 Station Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2014-10-20 ~ 2020-06-01
IIF 22 - Director → ME
2020-08-10 ~ 2024-10-15
IIF 18 - Director → ME
Person with significant control
2016-10-01 ~ 2020-06-01
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2020-08-10 ~ 2024-10-10
IIF 42 - Ownership of shares – 75% or more → OE
11
2a Flax Road, Leicester, England
Active Corporate (3 parents)
Officer
2009-09-30 ~ 2024-02-15
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-15
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
Office 5 Belgravia House, Grosvenor Street, Mold, Flintshire, United Kingdom
Active Corporate (5 parents)
Officer
2001-07-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ 2023-04-19
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
13
Office 5 Belgravia House, Grosvenor Street, Mold, Flintshire, United Kingdom
Active Corporate (2 parents)
Officer
2010-10-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
14
338a Ilford Lane, Ilford, England
Active Corporate (4 parents)
Officer
2008-09-29 ~ 2020-06-01
IIF 6 - Director → ME
2020-08-10 ~ 2024-01-25
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2020-08-10 ~ 2024-01-20
IIF 32 - Ownership of shares – 75% or more → OE
15
151 Copse Hill, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
151 Copse Hill Copse Hill, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-01 ~ dissolved
IIF 20 - Director → ME
17
151 Copse Hill Copse Hill, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
FILISTEEN DISTRIBUTION LIMITED
- now 07166898EBS DIGITAL LIMITED
- 2018-05-07
07166898 338a Ilford Lane, Ilford, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-02-24 ~ 2020-05-15
IIF 9 - Director → ME
2020-08-10 ~ 2024-02-15
IIF 3 - Director → ME
Person with significant control
2020-08-10 ~ 2024-02-12
IIF 34 - Ownership of shares – 75% or more → OE
19
FILISTEEN HOLDINGS LIMITED
- now 11173581TABUN KITCHEN HOLDINGS LIMITED
- 2018-05-04
11173581 338a Ilford Lane, Ilford, England
Active Corporate (4 parents)
Officer
2018-01-29 ~ 2024-01-20
IIF 7 - Director → ME
Person with significant control
2021-06-15 ~ 2024-01-15
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2018-01-29 ~ 2020-06-01
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
TABUN KITCHEN SOHO LIMITED
- 2018-05-04
11173280 34 Windmill Lane, Smethwick, England
Active Corporate (3 parents)
Officer
2018-01-29 ~ 2020-06-01
IIF 8 - Director → ME
2021-06-15 ~ 2024-01-26
IIF 16 - Director → ME
Person with significant control
2021-06-15 ~ 2024-02-14
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2018-01-29 ~ 2020-06-01
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
21
151 Copse Hill Copse Hill, London, England
Dissolved Corporate (3 parents)
Officer
2007-06-21 ~ dissolved
IIF 28 - Director → ME
22
151 Copse Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-11 ~ dissolved
IIF 55 - Secretary → ME
23
30 Kincraig Road, Leicester, England
Active Corporate (3 parents)
Officer
2018-05-21 ~ 2021-06-04
IIF 57 - Director → ME
2021-06-04 ~ 2024-02-10
IIF 10 - Director → ME
Person with significant control
2018-05-21 ~ 2021-06-04
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-06-04 ~ 2024-02-10
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
24
151 Copse Hill Copse Hill, London, England
Dissolved Corporate (2 parents)
Officer
2009-07-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
151 Copse Hill Copse Hill, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
26
2nd Floor, Regis House, 45 King William Street, London, Berkshire
Dissolved Corporate (2 parents)
Officer
2015-10-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
27
151 Copse Hill Copse Hill, London, England
Dissolved Corporate (3 parents)
Officer
2003-07-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE