1
5 Dean Street, London, EnglandCorporate (2 parents)
Officer
2024-02-10 ~ nowIIF 14 - director → ME
Person with significant control
2024-02-10 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
6-7 Waterside Station Road, Harpenden, EnglandCorporate (1 parent)
Officer
2024-02-16 ~ nowIIF 22 - director → ME
Person with significant control
2024-02-16 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
3
1 Kinnerton Place North, London, United KingdomDissolved corporate (1 parent)
Officer
2015-07-28 ~ dissolvedIIF 7 - director → ME
4
5 Dean Street, Dean Street, London, EnglandCorporate (1 parent)
Officer
2023-05-03 ~ nowIIF 30 - director → ME
Person with significant control
2023-05-03 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
5
10 Brick Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
66 GBP2022-10-31
Officer
2020-10-09 ~ dissolvedIIF 27 - director → ME
Person with significant control
2020-10-09 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
6
1 Kinnerton Place North, London, EnglandCorporate (2 parents)
Officer
2024-10-18 ~ nowIIF 25 - director → ME
Person with significant control
2024-10-18 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
7
14 Kinnerton Place South, London, United KingdomDissolved corporate (2 parents)
Officer
2017-03-20 ~ dissolvedIIF 63 - director → ME
Person with significant control
2017-03-20 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
8
14 Kinnerton Place South, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2017-05-13 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
9
1kinnerton Place North, London, United KingdomDissolved corporate (1 parent)
Officer
2015-02-09 ~ dissolvedIIF 9 - director → ME
10
10 Brick Street, London, EnglandDissolved corporate (1 parent)
Officer
2021-03-31 ~ dissolvedIIF 29 - director → ME
Person with significant control
2021-03-31 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
11
Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved corporate (1 parent)
Officer
2011-09-07 ~ dissolvedIIF 10 - director → ME
12
MILANO'S HOUSE OF FURNITURE LIMITED - 2013-01-09
31 Harley Street, London, United KingdomDissolved corporate (1 parent)
Officer
2012-08-28 ~ dissolvedIIF 33 - director → ME
13
CSM MANAGEMENT LTD - 2022-07-01
1 Kinnerton Place North, London, EnglandCorporate (1 parent)
Equity (Company account)
-77,674 GBP2023-03-31
Officer
2020-03-26 ~ nowIIF 24 - director → ME
Person with significant control
2020-03-26 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
14
C/o 68 Chandos Place, London, United KingdomDissolved corporate (3 parents)
Officer
2019-04-17 ~ dissolvedIIF 20 - director → ME
15
C/o 68 Chandos Place, London, EnglandDissolved corporate (3 parents)
Officer
2019-03-27 ~ dissolvedIIF 19 - director → ME
Person with significant control
2019-03-27 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
16
1 Knightsbridge Green, London, EnglandDissolved corporate (2 parents)
Officer
2022-02-10 ~ dissolvedIIF 2 - director → ME
Person with significant control
2022-02-10 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 Knightsbridge Green, London, EnglandDissolved corporate (2 parents)
Officer
2021-08-09 ~ dissolvedIIF 3 - director → ME
Person with significant control
2021-08-09 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
18
Premier House, 12-13 Hatton Garden, London, United KingdomDissolved corporate (2 parents)
Officer
2016-05-05 ~ dissolvedIIF 36 - director → ME
19
One, Knightsbridge Green, London, EnglandCorporate (3 parents)
Equity (Company account)
-533,511 GBP2023-08-30
Officer
2017-08-21 ~ nowIIF 35 - director → ME
Person with significant control
2022-09-30 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
20
B & P FORMATION LTD - 2009-11-09
Gateway House, Highpoint Business Village Henwood, Ashford, KentDissolved corporate (1 parent)
Officer
2010-12-23 ~ dissolvedIIF 37 - director → ME
21
1 Knightsbridge Green, London, EnglandDissolved corporate (2 parents)
Officer
2022-09-28 ~ dissolvedIIF 26 - director → ME
Person with significant control
2022-09-28 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
22
Jupiter House The Drive, Warley Hill Business Park, BrentwoodDissolved corporate (1 parent)
Officer
2005-07-08 ~ dissolvedIIF 1 - director → ME
23
6-7 Waterside Station Road, Harpenden, EnglandDissolved corporate (3 parents)
Person with significant control
2023-11-17 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
24
FIBONACCI LABORATORIES LIMITED - 2021-08-18
10 Brick Street, London, EnglandDissolved corporate (1 parent)
Officer
2021-06-15 ~ dissolvedIIF 28 - director → ME
Person with significant control
2021-06-15 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
25
6-7 Waterside Harpenden Station Road, Harpenden, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2019-05-17 ~ nowIIF 15 - director → ME
Person with significant control
2019-05-17 ~ nowIIF 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
IIF 43 - Right to appoint or remove directors → OE
26
NOHO ARTISTS STUDIO LIMITED - 2010-10-14
30 Percy Street, London, United KingdomDissolved corporate (1 parent)
Officer
2011-05-27 ~ dissolvedIIF 38 - director → ME
27
1 Lower John Street, LondonDissolved corporate (2 parents)
Officer
2011-11-11 ~ dissolvedIIF 12 - director → ME
28
14 Kinnerton Place South, London, United KingdomDissolved corporate (2 parents)
Officer
2016-09-17 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-09-17 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Has significant influence or control → OE
29
1 Knightsbridge Green, London, EnglandDissolved corporate (2 parents)
Officer
2022-05-30 ~ dissolvedIIF 6 - director → ME
Person with significant control
2022-05-30 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
1 Kinnerton Place North, Kinnerton Street, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-04-12 ~ nowIIF 23 - director → ME
Person with significant control
2022-04-12 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
31
5 Dean Street, Dean Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-438,888 GBP2023-11-30
Officer
2014-11-24 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
32
14 Kinnerton Place South, London, United KingdomDissolved corporate (1 parent)
Officer
2017-03-15 ~ dissolvedIIF 31 - director → ME
Person with significant control
2017-03-15 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
33
68 Chandos Place 68 Chandos Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
3 GBP2019-06-30
Officer
2018-06-13 ~ dissolvedIIF 18 - director → ME
34
1 Kinnerton Place North, London, EnglandCorporate (1 parent)
Officer
2024-11-04 ~ nowIIF 4 - director → ME
Person with significant control
2024-11-04 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
35
TURKS & CAICOS MEDIA CAMPS LTD - 2024-08-21
5 Dean Street, Dean Street, London, EnglandCorporate (2 parents)
Officer
2024-06-22 ~ nowIIF 5 - director → ME
Person with significant control
2024-06-22 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE