1
124 City Road, London, England
Active Corporate (1 parent)
Officer
2021-02-18 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2
601 High Road Leytonstone, London
Dissolved Corporate (4 parents)
Officer
2003-06-20 ~ dissolved
IIF 15 - Director → ME
3
4385, 11772314: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2021-01-02 ~ 2021-05-17
IIF 22 - Director → ME
Person with significant control
2020-12-19 ~ 2021-05-17
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
4
25 Houndsden Road, London, England
Active Corporate (3 parents)
Officer
2025-02-25 ~ now
IIF 20 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
5
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
6
93 Green Dragon Lane, Winchmore Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-15 ~ dissolved
IIF 17 - Director → ME
7
601 High Road, Leytonstone, London
Dissolved Corporate (5 parents)
Officer
2006-06-21 ~ 2007-01-02
IIF 38 - Director → ME
8
INTERNATIONAL ADULT AWARDS LTD
- 2022-11-28
14501377 1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-23 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
9
International House, 12 Constance Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-04-02 ~ dissolved
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
10
C/o Taxassist Accountants, 3 Woodside Road, Amersham, England
Active Corporate (3 parents)
Officer
2014-09-27 ~ 2015-01-01
IIF 26 - Director → ME
2013-07-12 ~ 2014-06-01
IIF 14 - Director → ME
11
26 East Park Farm Drive East Park Farm Drive, Charvil, Reading, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-06-22 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
12
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-20 ~ dissolved
IIF 9 - Director → ME
13
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-20 ~ now
IIF 12 - Director → ME
2016-02-01 ~ 2016-08-01
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-11
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-20 ~ dissolved
IIF 8 - Director → ME
2017-10-31 ~ 2017-10-31
IIF 10 - Director → ME
15
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2019-01-02 ~ now
IIF 13 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-20 ~ dissolved
IIF 11 - Director → ME
2017-10-31 ~ 2017-10-31
IIF 7 - Director → ME
17
26 East Park Farm Drive East Park Farm Drive, Charvil, Reading, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-06-22 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
18
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-03-10 ~ now
IIF 19 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
19
MULTIVERSE DIGITAL AI LTD
- now 15947727MULTIMEDIA DIGITAL A.I. LTD
- 2024-10-15
15947727 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-10 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
20
NEW IP OFFERING LTD LTD - 2020-09-21
NEW IP OFFERING A X A LTD - 2020-05-22
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-24 ~ 2021-05-17
IIF 23 - Director → ME
Person with significant control
2021-04-18 ~ 2021-05-17
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
21
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-09 ~ now
IIF 6 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
22
93 Green Dragon Lane, London, England
Dissolved Corporate (1 parent)
Officer
2010-10-20 ~ dissolved
IIF 16 - Director → ME
23
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-13 ~ now
IIF 18 - Director → ME
Person with significant control
2019-05-13 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
24
4385, 13341439 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-04-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
25
UK XXXFASHIONWEEK BRAND LTD
- 2024-09-04
15874359 Unit 15 City Business Centre, Lower Road, London, England
Active Corporate (2 parents)
Officer
2024-08-03 ~ now
IIF 21 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
26
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-02 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE