1
10 Antrim Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-09-13 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
90 Jermyn Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-11 ~ dissolved
IIF 22 - Director → ME
3
90 Jermyn Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-06 ~ dissolved
IIF 24 - Director → ME
4
DANJAM LIMITED - 2012-08-20
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-09-28 ~ 2012-11-28
IIF 14 - Director → ME
5
G BRANDS LONDON LTD - now
GENEX BRANDS LONDON LTD
- 2011-10-18
07470804 Cambridge House 27 Cambridge Park, Wanstead, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-15 ~ 2011-09-18
IIF 25 - Director → ME
6
10 Antrim Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
10 Antrim Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
Cambridge House 27 Cambridge Park, Wanstead, London
Dissolved Corporate (4 parents)
Officer
2005-11-25 ~ dissolved
IIF 26 - Director → ME
9
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-11-06 ~ dissolved
IIF 20 - Director → ME
10
90 Jermyn Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-10-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-10-24 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
11
90 Jermyn Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-22 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-22 ~ 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
12
90 Jermyn Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-05 ~ now
IIF 13 - Director → ME
13
90 Jermyn Street Jermyn Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-12-03 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
90 Jermyn Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-16 ~ now
IIF 12 - Director → ME
15
62 The Reddings, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ 2017-11-20
IIF 15 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
333 BIKES LIMITED - 2016-05-23
Xetrov House, Browns Road, Daventry, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-01-23 ~ 2018-10-04
IIF 19 - Director → ME
17
90 Jermyn Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-10-17 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
WEST AFRICA FINANCE AND INFRASTRUCTURE CAPITAL LTD
15717340 90 Jermyn Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-05-13 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE