1
240/244 OLD BROMPTON ROAD MANAGEMENT LIMITED
04201271 The Studio, 16 Cavaye Place, London, England
Active Corporate (16 parents)
Officer
2012-08-24 ~ 2022-09-20
IIF 16 - Director → ME
2
6 Stonehaven 37 Wickham Road, Beckenham, Kent, England
Active Corporate (3 parents)
Officer
2013-04-26 ~ 2018-06-14
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Studio Graphene, Huckletree, 18 Finsbury Square, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-10-07 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
6 Stonehaven 37 Wickham Road, Beckenham, Kent, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
6 Stonehaven 37 Wickham Road, Beckenham, Kent, England
Active Corporate (4 parents)
Officer
2013-07-01 ~ 2017-01-31
IIF 14 - Director → ME
2017-02-28 ~ 2017-11-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-02
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
IIF 17 - Has significant influence or control → OE
6
6S (UK) LIMITED - 2016-02-24
6S LAW LIMITED - 2014-05-02
6 Stonehaven, 37 Wickham Road, Beckenham, Kent, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
HAWK SAFETY LTD - 2016-09-12
1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (4 parents)
Person with significant control
2016-09-23 ~ 2016-12-31
IIF 21 - Ownership of shares – 75% or more → OE
8
70 Effra Road, London, England
Active Corporate (1 parent)
Officer
2012-11-29 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
INTELLIGENT SAFETY LIMITED
- now 08942031HAWK HYGIENE SOLUTIONS LIMITED - 2014-04-14
6 Stonehaven 37 Wickham Road, Beckenham, England
Active Corporate (6 parents)
Officer
2015-04-09 ~ 2015-09-01
IIF 13 - Director → ME
10
C/o Asha Solutions Ltd First Floor, 10 Village Way, Pinner, England
Active Corporate (5 parents)
Officer
2022-09-08 ~ 2023-05-31
IIF 6 - Director → ME
11
6 Stonehaven 37 Wickham Road, Beckenham, Kent, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
12
6 Stonehaven 37 Wickham Road, Beckenham, Kent, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE
13
6 Stonehaven 37 Wickham Road, Beckenham, Kent, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
STUDIO GRAPHENE HOLDINGS LIMITED
13095762 124 City Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-12-22 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
STUDIOGRAPHENE LIMITED
- 2014-06-30
09104776 124 City Road, London, England
Active Corporate (2 parents)
Officer
2014-06-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-08
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
16
124 City Road, London, England
Active Corporate (1 parent)
Officer
2024-06-21 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
17
6 Stonehaven 37 Wickham Road, Beckenham, Kent, England
Dissolved Corporate (4 parents)
Officer
2013-09-18 ~ 2016-02-29
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
18
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-06-26 ~ 2017-06-26
IIF 3 - Director → ME
Person with significant control
2017-06-26 ~ 2017-10-20
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE