1
29-31 Brewery Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-02-19 ~ now
IIF 12 - Director → ME
2
14-16 Betterton Street, London
Dissolved Corporate (2 parents)
Officer
2013-09-18 ~ dissolved
IIF 20 - Director → ME
2013-10-01 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
LGA MANAGEMENT LIMITED - now
THE LISA GORMAN AGENCY LIMITED
- 2020-12-10
03795977 26 Noel Street, London, England
Active Corporate (7 parents)
Officer
1999-06-25 ~ 2019-01-11
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-10
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
29-31 Brewery Rd, London, England
Active Corporate (1 parent, 5 offsprings)
Officer
2019-05-24 ~ now
IIF 16 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
OLG MANCHESTER HOLDINGS LTD
- now 15371536 29-31 Brewery Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-30 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
29-31 Brewery Rd, London, England
Active Corporate (2 parents)
Officer
2022-07-26 ~ now
IIF 13 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
29-31 Brewery Rd, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-18 ~ now
IIF 17 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Fleet House, Manor Trading Estate, Benfleet, England
Active Corporate (6 parents)
Officer
1998-09-11 ~ 2001-09-26
IIF 22 - Director → ME
9
29-31 Brewery Rd, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-05-31 ~ now
IIF 11 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
Arch 292 Jewell Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-07 ~ now
IIF 15 - Director → ME
11
THE PRODUCTION FACTORY LONDON LIMITED
05138666 29-31 Brewery Rd, London, England
Active Corporate (9 parents)
Officer
2004-05-26 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-10
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
12
THE PRODUCTION FACTORY MANCHESTER LIMITED
09754877 Unit 2 Dark Lane, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-17
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
24 Conduit Place, London
Dissolved Corporate (3 parents)
Officer
2009-11-16 ~ dissolved
IIF 21 - Director → ME