1
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-08-17 ~ 2020-09-01
IIF 15 - Secretary → ME
Person with significant control
2020-01-01 ~ 2020-09-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Officer
2012-12-04 ~ now
IIF 6 - Secretary → ME
3
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-02-01 ~ 2022-06-02
IIF 24 - Secretary → ME
4
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (5 parents)
Officer
2017-02-06 ~ now
IIF 17 - Secretary → ME
5
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
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
6
14 Clifton Gardens, London
Active Corporate (8 parents)
Officer
2005-12-19 ~ 2008-07-16
IIF 23 - Secretary → ME
7
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
2006-02-01 ~ 2009-01-20
IIF 10 - Secretary → ME
8
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents)
Officer
2016-05-24 ~ now
IIF 19 - Secretary → ME
9
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents)
Officer
2016-05-24 ~ now
IIF 22 - Secretary → ME
10
5 Windus Road, London
Dissolved Corporate (4 parents)
Officer
2007-01-05 ~ dissolved
IIF 13 - Secretary → ME
11
10 Linthorpe Road, London
Dissolved Corporate (6 parents)
Officer
2007-02-23 ~ 2008-07-15
IIF 7 - Secretary → ME
12
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-10-20 ~ now
IIF 16 - Secretary → ME
13
5 Windus Road, London
Dissolved Corporate (4 parents)
Officer
2008-01-08 ~ dissolved
IIF 11 - Secretary → ME
14
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents)
Officer
2018-03-16 ~ now
IIF 5 - Director → ME
15
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents)
Officer
2014-02-12 ~ now
IIF 20 - Secretary → ME
16
33 Colberg Place, London, England
Active Corporate (5 parents)
Officer
2005-04-28 ~ 2022-01-27
IIF 14 - Secretary → ME
17
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (6 parents)
Officer
2017-12-01 ~ now
IIF 21 - Secretary → ME
Person with significant control
2020-10-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SOFISTICATED DESIGNS LIMITED - 2002-06-25
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2016-11-24 ~ 2016-11-25
IIF 4 - Director → ME
2016-11-24 ~ now
IIF 18 - Secretary → ME
19
4 Linthorpe Road, London, England
Active Corporate (6 parents)
Officer
2006-10-10 ~ 2009-02-04
IIF 9 - Secretary → ME
20
5 Windus Road, London
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2007-12-02 ~ now
IIF 8 - Secretary → ME
21
5 Windus Road, London
Dissolved Corporate (4 parents)
Officer
2005-08-24 ~ dissolved
IIF 12 - Secretary → ME