1
ACTIVE GLOSS LIMITED - now
BRILLIANT PARTIES LIMITED
- 2021-03-05
13059892 Crown House, 27 Old Gloucester Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-01 ~ 2021-03-04
IIF 15 - Director → ME
2021-03-01 ~ 2021-03-04
IIF 78 - Secretary → ME
Person with significant control
2021-03-01 ~ 2021-03-04
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
2
7 Urban Hive, Theydon Rd, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-01 ~ dissolved
IIF 11 - Director → ME
2021-03-01 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
3
7 Urban Hive, Theydon Rd, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-01 ~ dissolved
IIF 12 - Director → ME
2021-03-01 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
4
7 Urban Hive, Theydon Rd, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-01 ~ dissolved
IIF 24 - Director → ME
2021-03-01 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
5
7 Urban Hive, Theydon Rd, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-26 ~ dissolved
IIF 27 - Director → ME
2021-01-26 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2021-01-26 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
6
CHROMA FLEX LIMITED - now
JUST LIKE THIS LIMITED
- 2021-03-29
13047876 Crown House, 27 Old Gloucester Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-01 ~ 2021-03-09
IIF 22 - Director → ME
2021-03-01 ~ 2021-03-09
IIF 74 - Secretary → ME
Person with significant control
2021-03-01 ~ 2021-03-09
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
7
DART MOVE LIMITED - now
FIRE BUSINESS LIMITED
- 2021-03-08
13047873 Crown House, 27 Old Gloucester Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-01 ~ 2021-03-05
IIF 18 - Director → ME
2021-03-01 ~ 2021-03-05
IIF 79 - Secretary → ME
Person with significant control
2021-03-01 ~ 2021-03-05
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
8
DHGCONSTRUCTION LTD
- 2023-11-22
15296142 Flat 2 182 Hale Lane, Edgware, England
Dissolved Corporate (1 parent)
Officer
2023-11-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
36 Heysham Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-06-30 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
EDGEVIO LTD - now
Crown House, 27 Old Gloucester Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-01-26 ~ 2021-01-29
IIF 4 - Director → ME
2021-01-26 ~ 2021-01-29
IIF 60 - Secretary → ME
Person with significant control
2021-01-26 ~ 2021-01-29
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
11
EDUCATIONAL SUPPORT BUSINESS LIMITED
12979670 7 Urban Hive, Theydon Rd, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-01 ~ dissolved
IIF 13 - Director → ME
2021-03-01 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
12
EXITAIR HOLDINGS LIMITED - 2018-01-10
26 Theydon Road, London, England
Active Corporate (6 parents)
Officer
2020-02-12 ~ 2023-04-16
IIF 2 - Director → ME
13
FALLING ALL AROUND BUSINESS LIMITED
13017163 7 Urban Hive, Theydon Rd, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-01 ~ dissolved
IIF 10 - Director → ME
2021-03-01 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
14
FOCUS CORE LTD - now
WILD CAT PRESS LTD
- 2021-02-05
11691331 Crown House, 27 Old Gloucester Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-01-26 ~ 2021-02-01
IIF 5 - Director → ME
2021-01-26 ~ 2021-02-01
IIF 62 - Secretary → ME
Person with significant control
2021-01-26 ~ 2021-02-01
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
15
HAPPY AND CHEERING BUSINESS LIMITED
13017222 7 Urban Hive, Theydon Rd, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-01 ~ dissolved
IIF 14 - Director → ME
2021-03-01 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
16
INISEG SECURITY & INTELLIGENCE SERVICES LLP
OC429995 7, Urban Hive, Theydon Rd, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-28 ~ dissolved
IIF 28 - LLP Member → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove members → OE
IIF 39 - Right to surplus assets - 75% or more → OE
17
IRON MOVE LTD - now
EMPRESS CATERING LTD
- 2021-02-05
12359621 Crown House, 27 Old Gloucester Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-01-28 ~ 2021-02-02
IIF 6 - Director → ME
2021-01-28 ~ 2021-02-02
IIF 63 - Secretary → ME
Person with significant control
2021-01-28 ~ 2021-02-02
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
18
JADE PITCH LIMITED - now
Crown House, 27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-01-17 ~ 2020-11-09
IIF 31 - Director → ME
19
7 Urban Hive, Theydon Rd, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-01 ~ dissolved
IIF 9 - Director → ME
2021-03-01 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
20
7 Urban Hive, Theydon Rd, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-01 ~ dissolved
IIF 26 - Director → ME
2021-03-01 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
21
Manor Way, Manor Way, Borehamwood, England
Active Corporate (5 parents)
Officer
2021-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 33 - Has significant influence or control → OE
22
MIND ARROW LIMITED - now
TELEPHONE BUSINESS LIMITED
- 2021-03-08
13059912 Crown House, 27 Old Gloucester Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-01 ~ 2021-03-05
IIF 8 - Director → ME
2021-03-01 ~ 2021-03-05
IIF 64 - Secretary → ME
Person with significant control
2021-03-01 ~ 2021-03-05
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
23
PIXEL SPEAR LIMITED - now
EXTREME CELEBRATIONS LIMITED
- 2021-03-28
13059902 Crown House, 27 Old Gloucester Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-01 ~ 2021-03-04
IIF 20 - Director → ME
2021-03-01 ~ 2021-03-04
IIF 66 - Secretary → ME
Person with significant control
2021-03-01 ~ 2021-03-04
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
24
7 Urban Hive, Theydon Rd, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-01 ~ dissolved
IIF 16 - Director → ME
2021-03-01 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
25
7 Urban Hive, Theydon Rd, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-01 ~ dissolved
IIF 21 - Director → ME
2021-03-01 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
26
SPRINT FUSION LIMITED - now
WHOLE BUSINESS LIMITED
- 2021-03-28
13047924 27 Old Gloucester Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-01 ~ 2021-03-08
IIF 25 - Director → ME
2021-03-01 ~ 2021-03-08
IIF 67 - Secretary → ME
Person with significant control
2021-03-01 ~ 2021-03-08
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
27
STARS UPON THE BUSINESS LIMITED
12982346 7 Urban Hive, Theydon Rd, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-01 ~ dissolved
IIF 17 - Director → ME
2021-03-01 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
28
STRATA FRAME LTD - now
Crown House, 27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-01-18 ~ 2020-11-18
IIF 30 - Director → ME
29
7 Urban Hive, Theydon Rd, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-01 ~ dissolved
IIF 23 - Director → ME
2021-03-01 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
30
7 Urban Hive, Theydon Rd, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-01 ~ dissolved
IIF 19 - Director → ME
2021-03-01 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
31
7 Urban Hive, Theydon Rd, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-01 ~ dissolved
IIF 7 - Director → ME
2021-03-01 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE