1
A1 PLATINUM CLEANING SERVICES LTD
12718497 56a Kellett Road, Brixton, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-04 ~ 2022-07-15
IIF 40 - Director → ME
Person with significant control
2020-07-04 ~ 2022-07-15
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
Ground Floor 68, Walm Lane, Willesden Green, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-08-09 ~ dissolved
IIF 12 - Director → ME
3
62 Finborough Road, Suite 32, London, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-19 ~ now
IIF 34 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
128 City Road, London, England
Active Corporate (3 parents)
Officer
2017-12-04 ~ now
IIF 55 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
FLEXO LITHO AND GRAVURE LIMITED
- now 03772462GLAZEGOOD LIMITED - 1999-06-10
Parsonage Chambers, 3 The Parsonage, Manchester, Greater Manchester, England
Dissolved Corporate (5 parents)
Officer
2005-09-30 ~ dissolved
IIF 43 - Director → ME
6
128 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-24 ~ 2023-04-30
IIF 38 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-05 ~ now
IIF 30 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
Unit 5 Wharf Kitchen Jubilee Place, Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2018-01-30 ~ 2023-04-30
IIF 28 - Director → ME
2018-01-30 ~ 2025-09-01
IIF 50 - Secretary → ME
Person with significant control
2018-01-30 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
Valentine & Co, Glade House 52-54 Carter Lane, London
Dissolved Corporate (2 parents)
Officer
2018-03-08 ~ dissolved
IIF 41 - Director → ME
10
MAMA'S JERK LONDON LTD - now
Unit 5 Wharf Kitchen Jubilee Place, Canary Wharf, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-30 ~ 2020-02-20
IIF 45 - Director → ME
2018-01-30 ~ 2020-02-20
IIF 51 - Secretary → ME
Person with significant control
2018-01-30 ~ 2020-02-20
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
MAMA'S JERK ONLINE LTD - now
THE NORTH LONDON DRINK MANAGEMENT COMPANY LIMITED
- 2020-10-07
11087495 158 Northdown Road, Cliftonville, Margate, England
Dissolved Corporate (4 parents)
Officer
2019-12-12 ~ 2020-02-20
IIF 13 - Director → ME
2017-11-29 ~ 2019-05-22
IIF 47 - Director → ME
Person with significant control
2017-11-29 ~ 2019-05-22
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
2019-12-12 ~ 2020-02-20
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
12
4385, 12490551 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2020-02-28 ~ 2023-04-30
IIF 32 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
4385, 12490596 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2020-02-28 ~ 2023-04-30
IIF 33 - Director → ME
Person with significant control
2020-02-28 ~ now
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
14
MJ DEPTFORD LTD - now
THE NORTH LONDON DRINKS COMPANY LIMITED
- 2020-10-06
11088082 Unit 5 Wharf Kitchen Jubilee Place, Canary Wharf, London, England
Dissolved Corporate (4 parents)
Officer
2019-12-12 ~ 2020-02-20
IIF 14 - Director → ME
2017-11-29 ~ 2019-05-22
IIF 46 - Director → ME
Person with significant control
2017-11-29 ~ 2019-05-22
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
2019-12-12 ~ 2020-02-20
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
15
49 49 Fulham Broadway, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-23 ~ dissolved
IIF 39 - Director → ME
2022-12-23 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2022-12-23 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
4385, 12490613 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2020-02-28 ~ 2023-04-30
IIF 31 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
17
Suite 32 62 Finborough Road, London, England
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 35 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
18
Suite A, 82 James Carter Road, Mildenhall, Suffolk
Active Corporate (1 parent)
Officer
2020-10-26 ~ now
IIF 36 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
19
7 Woodfield, Dean Court Road, Oxford, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2010-10-13 ~ dissolved
IIF 21 - Director → ME
20
REALLY RELIABLE REMOVALS & RECYCLING LIMITED
- now 11262956FDS FOR DA SCENE LTD - 2020-09-08
158 Northdown Road Cliftonville, Margate, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-01 ~ 2021-05-11
IIF 37 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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 as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
2020-10-01 ~ 2020-10-01
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
21
110 Walm Lane, Willesden Green, London
Dissolved Corporate (9 parents)
Officer
2002-01-10 ~ 2010-12-24
IIF 42 - Director → ME
22
Unit A, 82 James Carter Road, Mildenhall, Suffolk
Active Corporate (1 parent)
Officer
2018-01-26 ~ now
IIF 29 - Director → ME
2018-01-26 ~ 2020-06-03
IIF 52 - Secretary → ME
Person with significant control
2018-01-26 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
23
68 Walm Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-25 ~ dissolved
IIF 48 - Director → ME
2018-06-25 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
24
68 Walm Lane, London, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2018-06-25 ~ dissolved
IIF 49 - Director → ME
2018-06-25 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
25
WILLESDEN PROPERTY HOLDINGS LIMITED
- now 10337199ORANGE OCTOBER LIMITED
- 2018-07-25
10337199 Ground Floor 68 Walm Lane, Willesden Green, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2018-02-12 ~ 2019-06-25
IIF 56 - Director → ME
26
207 Knutsford Road, Grappenhall, Warrington, Cheshire
Dissolved Corporate (1 parent)
Officer
2010-08-04 ~ dissolved
IIF 44 - Director → 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