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23M LTD
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... (more) 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-04-13 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
Grive House 45 Walton Street, Walton On The Hill, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-08-18 ~ 2025-09-30
IIF 11 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
Grive House 45 Walton Street, Walton On The Hill, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-08-18 ~ 2025-09-30
IIF 10 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-07-28 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
JIVE GLOBAL ENTERTAINMENT LIMITED
16925429 3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-22 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-08-21 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-07-15 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
8
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-06-10 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
Abacus House, 14-18 Forest Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2013-04-24 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
4 Millside Place, Isleworth, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2010-05-26 ~ dissolved
IIF 9 - LLP Designated Member → ME
11
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-09-22 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE