1
57 Devonport Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-13 ~ now
IIF 6 - Director → ME
2023-01-13 ~ 2023-03-14
IIF 11 - Secretary → ME
Person with significant control
2023-01-13 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
Pavilion Kensington Offices, Kensington High Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-26 ~ 2024-04-26
IIF 3 - Director → ME
Person with significant control
2018-09-26 ~ 2020-01-06
IIF 15 - Has significant influence or control → OE
3
Pavilion Kensington Offices, Kensington High Street, London, England
Active Corporate (8 parents)
Officer
2020-01-06 ~ 2024-04-26
IIF 1 - Director → ME
4
CREATIVE DESIGN HOLDINGS LIMITED
10491774 Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-09 ~ 2018-08-02
IIF 2 - Director → ME
5
DANSK OIL UK LIMITED
- 2016-11-18
10474123 28 Beverley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 10 - Has significant influence or control → OE
6
ORION LAMINATING LIMITED - now
SURREY SCANNING LIMITED - 2004-12-20
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1993-02-26 ~ 1993-03-02
IIF 24 - Director → ME
7
28 Beverley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-17 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
8
28 Beverley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-28 ~ now
IIF 27 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
2 Lebanon Park, Twickenham, England
Active Corporate (3 parents)
Officer
2001-06-01 ~ 2020-02-29
IIF 22 - Director → ME
2001-06-01 ~ 2020-02-29
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-29
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
3rd Floor 11 Stanhope Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-24 ~ 2020-02-12
IIF 5 - Director → ME
Person with significant control
2018-09-24 ~ dissolved
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
SMART MOBILITY COMMERCE LTD
- now 12568616MOTILITY LIMITED - 2021-09-22
Unit 7 Ludlow Ecopark, Ludlow, Shropshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-10 ~ now
IIF 7 - Director → ME
12
28 28 Beverley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-09-25 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
28 Beverley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-13 ~ now
IIF 26 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
SURREY PROOFING LIMITED - now
CHAINRIGHT LIMITED
- 1993-03-08
02791859 264 Banbury Road, Oxford
Dissolved Corporate (1 parent)
Officer
1993-02-26 ~ 1993-03-02
IIF 23 - Director → ME
15
WATSON FARLEY & WILLIAMS (MADRID) LLP
- now OC351020WATSON, FARLEY & WILLIAMS (MADRID) LLP
- 2014-12-16
OC351020 15 Appold Street, London
Active Corporate (17 parents)
Officer
2010-02-01 ~ 2015-10-31
IIF 21 - LLP Member → ME
16
WATSON FARLEY & WILLIAMS (NEW YORK) LLP
- now OC312253WATSON, FARLEY & WILLIAMS (NEW YORK) LLP
- 2014-12-16
OC312253 15 Appold Street, London
Active Corporate (33 parents)
Officer
2005-05-01 ~ 2015-10-31
IIF 20 - LLP Member → ME
17
15 Appold Street, London
Active Corporate (264 parents, 2 offsprings)
Officer
2005-05-01 ~ 2015-10-31
IIF 18 - LLP Member → ME
18
15 Appold Street, London
Active Corporate (242 parents, 6 offsprings)
Officer
2005-05-01 ~ 2015-10-31
IIF 19 - LLP Member → ME