1
11 HOLLAND ROAD FREEHOLD LTD - now
11 Holland Road Holland Road, London, England
Active Corporate (6 parents)
Officer
2008-05-27 ~ 2009-08-25
IIF 46 - Director → ME
2008-05-27 ~ 2009-08-25
IIF 58 - Secretary → ME
2
ADOREUM ARTIST MANAGEMENT (AAM) LIMITED
- now 11425207CWTCH MANAGEMENT LIMITED
- 2019-07-08
11425207 62a Battersea High Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
3
ADOREUM CORPORATE VENTURES LIMITED
08151691 Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (2 parents)
Officer
2012-07-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Has significant influence or control → OE
4
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (7 parents)
Officer
2007-03-21 ~ now
IIF 12 - Director → ME
2008-05-21 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
5
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-08-11 ~ now
IIF 8 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
6
ADOREUM INVESTMENT PARTNERS LLP
OC393686 Broughton House 6-8 Sackville Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-09 ~ dissolved
IIF 32 - LLP Designated Member → ME
7
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
2008-03-10 ~ now
IIF 3 - Director → ME
2008-03-10 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Right to appoint or remove directors → OE
8
ADOREUM MARKETING PARTNERS LIMITED
08782019 Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-19 ~ dissolved
IIF 15 - Director → ME
2014-03-31 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Has significant influence or control → OE
9
ADOREUM USA LIMITED
- 2012-04-20
07994031 6-8 Sackville Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-02 ~ dissolved
IIF 48 - Director → ME
10
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (6 parents, 2 offsprings)
Officer
2009-02-20 ~ now
IIF 13 - Director → ME
2009-02-20 ~ now
IIF 57 - Secretary → ME
Person with significant control
2018-08-28 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
11
47 Hill Road, Pinner, Middx, England
Dissolved Corporate (2 parents)
Officer
2011-04-26 ~ dissolved
IIF 47 - Director → ME
2011-04-26 ~ dissolved
IIF 79 - Secretary → ME
12
ADOREUM SPORTS PARTNERS LIMITED
08991364 Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolved
IIF 29 - Director → ME
13
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (1 parent)
Officer
2017-03-03 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
14
40 Dover Street, Piccadilly, London
Active Corporate (70 parents, 1 offspring)
Officer
2008-06-25 ~ 2009-06-05
IIF 33 - Director → ME
15
CATALYST MEDIA INVESTMENTS LIMITED
04182869 C/o Dattani & Co, 47 Hill Road, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-03-20 ~ dissolved
IIF 40 - Director → ME
2001-03-20 ~ 2001-05-01
IIF 59 - Secretary → ME
2002-07-01 ~ dissolved
IIF 53 - Secretary → ME
16
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 76 - Has significant influence or control → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
17
3 BILLION PAIRS GENETIC CORPORATION LIMITED
- 2022-09-09
13235234 Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2021-05-19 ~ 2023-06-14
IIF 49 - Director → ME
18
Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (5 parents)
Officer
2003-12-17 ~ 2006-10-11
IIF 41 - Director → ME
2011-06-16 ~ dissolved
IIF 37 - Director → ME
19
Fitzroy House, Crown Street, Ipswich, Suffolk, England
Active Corporate (4 parents)
Officer
2017-07-07 ~ now
IIF 10 - Director → ME
2012-07-20 ~ 2013-01-06
IIF 25 - Director → ME
20
EVOKE LEGAL SERVICES LIMITED - now
EVOKE LONDON LTD - 2019-11-20
GLAMOUR BEAUTY LTD
- 2015-07-14
08824053 153 Howard Building 368 Queenstown Road, Floor 7, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ 2015-04-17
IIF 24 - Director → ME
21
GLOBAL ACCOUNTING NETWORK LIMITED
- now 07774217GLOBAL STAFFING NETWORK LIMITED
- 2012-11-01
07774217 Holborn Gate, 330 High Holborn, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-01-01 ~ 2013-01-01
IIF 35 - Director → ME
22
GLOBAL STAFFING NETWORK HOLDINGS LIMITED
07980789 Holborn Gate, 330 High Holborn, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-03-07 ~ now
IIF 34 - Director → ME
23
HOXTON ROSE INTERNATIONAL LTD - 2016-03-31
146 New London Road, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2016-09-05 ~ 2023-11-20
IIF 20 - Director → ME
24
ADOREUM BUSINESS DEVELOPMENT LIMITED
- 2013-04-26
08151648 Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2012-07-20 ~ 2013-11-05
IIF 27 - Director → ME
25
IRONBRIDGE CAPITAL PARTNERS LLP
OC308373 The Orchard House Upper Bolney Road, Harpsden, Henley-on-thames, England
Active Corporate (12 parents)
Officer
2006-02-01 ~ 2016-08-07
IIF 31 - LLP Designated Member → ME
26
Fitzroy House, Crown Street, Ipswich, Suffolk, England
Active Corporate (5 parents)
Officer
2004-05-10 ~ now
IIF 9 - Director → ME
2004-05-10 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
27
DIRECT ALLIANCE LIMITED
- 1996-02-26
03062748 Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
1995-05-31 ~ dissolved
IIF 60 - Secretary → ME
28
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (8 parents)
Officer
2019-10-08 ~ now
IIF 7 - Director → ME
Person with significant control
2019-10-08 ~ 2019-10-08
IIF 77 - Has significant influence or control → OE
29
MODERN AFFLUENCE SUMMIT LIMITED
12248372 C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (4 parents)
Officer
2019-10-08 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-08 ~ now
IIF 64 - Has significant influence or control → OE
30
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (5 parents)
Officer
2017-12-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-12-12 ~ 2018-03-01
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
31
47 Hill Road, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-03-29 ~ 2011-01-01
IIF 44 - Director → ME
2004-06-30 ~ dissolved
IIF 52 - Secretary → ME
32
NORTHUMBERLAND VENTURES LIMITED
04621932 41 Elm Road, Driffield, East Yorks
Dissolved Corporate (5 parents)
Officer
2002-12-19 ~ 2008-05-15
IIF 43 - Director → ME
33
WAR PHOTO GROUP LIMITED - 2019-01-18
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2019-11-26 ~ 2021-02-05
IIF 26 - Director → ME
Person with significant control
2019-11-27 ~ 2020-02-26
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
2-6 New North Place, London, England
Active Corporate (28 parents, 35 offsprings)
Officer
2008-06-30 ~ 2012-07-04
IIF 42 - Director → ME
35
1 Hartdene House, Bridge Road, Bagshot, Surrey, England
Dissolved Corporate (5 parents)
Officer
2020-11-17 ~ dissolved
IIF 19 - Director → ME
36
PHANES CONSULTING LIMITED - 2023-03-17
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (7 parents)
Officer
2023-08-01 ~ now
IIF 2 - Director → ME
37
ROOM SERVICE DELIVERIES LIMITED
- now 046105103305TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2003-01-28
04610510 Unit 1, 23 Greenside, Waterbeach, Cambridge, England
Active Corporate (16 parents)
Officer
2003-01-22 ~ 2005-04-01
IIF 39 - Director → ME
2003-01-22 ~ 2004-04-01
IIF 54 - Secretary → ME
38
Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (10 parents)
Officer
2000-12-19 ~ 2012-04-29
IIF 36 - Director → ME
39
C/o, Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (7 parents)
Officer
2009-09-28 ~ 2012-04-29
IIF 38 - Director → ME
40
Fitzroy House, Crown Street, Ipswich, Suffolk, England
Active Corporate (1 parent)
Officer
2017-10-10 ~ now
IIF 11 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
41
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (1 parent)
Officer
2020-09-08 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
42
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (1 parent)
Officer
2020-09-08 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
43
62a Battersea High Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-09-15 ~ 2022-12-05
IIF 23 - Director → ME
44
1st Floor 64 Baker Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-07-31 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
45
WATSON & HILLHOUSE LIMITED
- now 01075189WATSON AND HILLHOUSE (PLANT HIRE) LIMITED - 1996-11-22
51 Whitehouse Road, Ipswich, Suffolk
Active Corporate (8 parents)
Officer
1999-05-07 ~ now
IIF 14 - Director → ME
2004-10-05 ~ 2006-11-20
IIF 55 - Secretary → ME
46
WINSOR BISHOP (NORWICH) LIMITED
- now 03361642WINSOR BISHOP LIMITED
- 2010-04-06
03361642BEATWOOD ASSOCIATES LIMITED - 1997-05-15
36-38 Park Green, Macclesfield, England
Active Corporate (18 parents)
Officer
2003-12-08 ~ 2012-10-31
IIF 17 - Director → ME
47
WINSOR BISHOP HOLDINGS LIMITED
- 2010-04-06
04934858 36-38 Park Green, Macclesfield, England
Active Corporate (21 parents, 3 offsprings)
Officer
2003-10-28 ~ 2012-10-30
IIF 16 - Director → ME
48
URBAN SCMP LIMITED - 2005-03-21
Big Studios, 1 East Poultry Avenue, London
Dissolved Corporate (13 parents)
Officer
2005-04-30 ~ 2007-05-22
IIF 45 - Director → ME