1
1 EAST STREET PROPERTY MANAGEMENT LIMITED
08001207 41 Beltinge Road Herne Bay, Beltinge Road, Herne Bay, England
Active Corporate (2 parents)
Officer
2012-03-22 ~ now
IIF 15 - Director → ME
2
240/244 BARING ROAD (LEE) MAINTENANCE LIMITED
00965895 Keyte & Co House, Coombe Avenue, Croydon, Surrey
Dissolved Corporate (22 parents)
Officer
1997-05-31 ~ 1999-12-21
IIF 14 - Director → ME
3
67 Westow Street, Upper Norwood, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-09-12 ~ dissolved
IIF 18 - Director → ME
2000-09-12 ~ dissolved
IIF 39 - Secretary → ME
4
ALLPET PRODUCTIONS LIMITED
- now 02213333PROGENAR MANAGEMENT (U.K.) LIMITED
- 1988-04-05
02213333TOKENBUDGET LIMITED
- 1988-03-02
02213333 67 Westow Street, Upper Norwood, London
Dissolved Corporate (6 parents)
Officer
(before 1992-03-14) ~ dissolved
IIF 26 - Director → ME
5
ANGELA FLOWERS GALLERY LIMITED
- now 01001138ANGELA FLOWERS GALLERY PLC
- 2010-09-01
01001138 8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (15 parents, 1 offspring)
Officer
(before 1991-04-29) ~ 1996-09-13
IIF 21 - Director → ME
(before 1991-04-29) ~ now
IIF 36 - Secretary → ME
6
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2003-02-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
67 Westow Street, Upper Norwood, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-11-05 ~ dissolved
IIF 7 - Director → ME
8
WWT SUPPLIES LIMITED
- 2016-06-24
03162199BHT SUPPLIES LIMITED
- 2012-08-29
03162199VALEFORCE IMPORT/EXPORT LIMITED - 2000-03-09
41 Beltinge Road, Herne Bay, Kent, England
Active Corporate (10 parents)
Officer
2010-12-30 ~ now
IIF 17 - Director → ME
2008-05-20 ~ 2010-12-21
IIF 45 - Secretary → ME
9
178 Mortimer Street, Herne Bay, Kent
Dissolved Corporate (4 parents)
Officer
2002-06-06 ~ dissolved
IIF 44 - Secretary → ME
10
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (1 parent)
Officer
2024-08-21 ~ now
IIF 9 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (9 parents)
Officer
2005-04-06 ~ 2007-01-01
IIF 27 - Director → ME
12
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2002-02-11 ~ 2006-09-25
IIF 41 - Secretary → ME
13
CO.FIN.TEC. REAL ESTATE LIMITED
03269211 67 Westow Street, Upper Norwood, London
Dissolved Corporate (7 parents)
Officer
2009-04-02 ~ dissolved
IIF 11 - Director → ME
2000-07-10 ~ dissolved
IIF 31 - Secretary → ME
14
CONTINENTAL ASSETS & DEVELOPMENT LIMITED
- now 03040673PHOTODREAM LIMITED - 1995-05-02
Flat 18 2 Park Hill Drive, Cobham, Surrey, England
Active Corporate (7 parents)
Person with significant control
2022-10-10 ~ now
IIF 1 - Has significant influence or control → OE
15
The White House, High Street, Dereham, Norfolk
Dissolved Corporate (4 parents)
Officer
2005-02-10 ~ 2008-05-23
IIF 35 - Secretary → ME
16
SOROS FUNDS LIMITED - 2000-08-03
ALNERY NO.2040 LIMITED - 2000-07-20
1 Printing House Yard, London
Dissolved Corporate (5 parents)
Officer
2001-01-18 ~ 2008-06-26
IIF 37 - Secretary → ME
17
67 Westow Street, Upper Norwood, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-02-06 ~ dissolved
IIF 23 - Director → ME
18
GLEW MUSIC LIMITED
- 2003-12-15
03153569MICHAEL STOREY LTD
- 1996-03-25
03153569 1 Printing House Yard, London
Active Corporate (5 parents)
Officer
1996-03-01 ~ 2003-12-16
IIF 33 - Secretary → ME
19
GRENFELL INVESTMENT & TRADE LIMITED
03911837 178 Mortimer Street, Herne Bay, Kent
Dissolved Corporate (11 parents)
Officer
2004-04-21 ~ dissolved
IIF 22 - Director → ME
20
67 Westow Street, Upper Norwood, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-11-21 ~ 2003-05-29
IIF 29 - Director → ME
2003-05-29 ~ 2010-01-13
IIF 42 - Secretary → ME
21
JUMPING JACK FILMS LIMITED
- now 05119364ANDREW DOUGLAS FILMS LIMITED
- 2011-12-22
05119364 67 Westow Street, Upper Norwood, London
Dissolved Corporate (4 parents)
Officer
2008-09-29 ~ dissolved
IIF 40 - Secretary → ME
22
237 Westcombe Hill, Blackheath, London
Dissolved Corporate (7 parents)
Officer
2000-05-19 ~ dissolved
IIF 32 - Secretary → ME
23
67 Westow Street, Upper Norwood, London
Dissolved Corporate (2 parents)
Officer
2005-11-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
24
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (6 parents)
Officer
2002-05-01 ~ now
IIF 46 - Secretary → ME
Person with significant control
2024-09-16 ~ now
IIF 2 - Has significant influence or control → OE
25
15 Kingfisher Road, Bury St. Edmunds, England
Active Corporate (4 parents)
Officer
~ 1999-06-17
IIF 20 - Director → ME
26
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Dissolved Corporate (7 parents)
Officer
2007-01-16 ~ dissolved
IIF 38 - Secretary → ME
27
EASYTOUCH COMPUTING LIMITED - 2000-03-09
SHAPELY SHEILAS LIMITED - 1997-09-01
178 Mortimer Street, Herne Bay, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-03-28 ~ dissolved
IIF 28 - Director → ME
28
20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2004-12-03 ~ 2014-06-23
IIF 13 - Director → ME
2004-12-03 ~ 2014-06-23
IIF 34 - Secretary → ME
29
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (8 parents)
Officer
2010-02-01 ~ now
IIF 30 - Secretary → ME
30
67 Westow Street, Upper Norwood, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-05-20 ~ dissolved
IIF 43 - Secretary → ME
31
178 Mortimer Street, Herne Bay, Kent
Dissolved Corporate (2 parents)
Officer
2013-10-08 ~ dissolved
IIF 19 - Director → ME
32
EUROGOLD LIMITED - 2007-09-27
67 Westow Street, Upper Norwood, London
Dissolved Corporate (4 parents)
Officer
2008-12-19 ~ dissolved
IIF 16 - Director → ME
33
THREE'S COMPANY COMMUNICATIONS LIMITED
- now 01166485THREE'S COMPANY (CREATIVE CONSULTANTS) LIMITED
- 1990-04-26
01166485ALAN SAUNDERS (PHOTOGRAPHERS AGENTS) LIMITED
- 1977-12-31
01166485 New Guild House 45 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
(before 1991-08-31) ~ 1995-03-20
IIF 12 - Director → ME
34
15 Walbrook Apartments Central Avenue, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2002-05-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
35
67 Westow Street Upper Norwood, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-09 ~ dissolved
IIF 24 - Director → ME