1
CREATIVE IT SYSTEMS LIMITED
- 2024-10-17
07254892 248 Church Lane, Kingsbury, London
Active Corporate (7 parents)
Officer
2015-01-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
2
153 Greensand View, Woburn Sands, Milton Keynes, England
Active Corporate (4 parents)
Officer
2024-01-05 ~ now
IIF 11 - Director → ME
3
CREATIVE NETWORK PROPERTIES LIMITED
- 2024-09-03
11683317 248 Church Lane, London
Active Corporate (3 parents)
Officer
2018-11-19 ~ now
IIF 4 - Director → ME
Person with significant control
2018-11-19 ~ now
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% → OE
4
57 Southwark Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-27 ~ now
IIF 7 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (4 parents)
Officer
2018-03-06 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
248 Church Lane, London
Active Corporate (4 parents)
Officer
2017-07-28 ~ now
IIF 5 - Director → ME
Person with significant control
2017-07-28 ~ 2023-02-15
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% → OE
7
CREATIVE NETWORK CONSULTING LTD
07695745 Birchin Court, 20 Birchin Lane, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2013-10-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-26
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control → OE
8
248 Church Lane, London
Active Corporate (1 parent)
Officer
2024-01-10 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
248 Church Lane, London, England
Active Corporate (3 parents)
Officer
2016-11-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-29 ~ now
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
10
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-07-26 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
248 Church Lane, London
Active Corporate (1 parent)
Officer
2024-01-10 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-09 ~ now
IIF 9 - Director → ME
Person with significant control
2018-10-09 ~ 2023-02-15
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE