1
3rd Floor 14 Hanover Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-12-03 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
2
Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex
Active Corporate (4 parents)
Officer
2014-05-09 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-23 ~ 2019-02-01
IIF 9 - Ownership of shares – 75% or more → OE
2016-07-23 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
2016-08-07 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
3
15-21 Ganton Street, Carnaby, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-12-05 ~ 2017-05-14
IIF 43 - Director → ME
4
CORNELIUS PROPERTY MANAGEMENT LIMITED
08911498 3rd Floor, Maybrook House, Queens Gardens, Dover, England
Dissolved Corporate (2 parents)
Officer
2020-02-04 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
5
Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, England
Dissolved Corporate (1 parent)
Officer
2021-02-08 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
Maybrook House Queens Gardens, 3rd Floor, Dover, England
Active Corporate (1 parent)
Officer
2019-12-20 ~ now
IIF 19 - Director → ME
Person with significant control
2019-12-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-08 ~ now
IIF 39 - Director → ME
Person with significant control
2020-01-08 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
DIGITAL MUSIC INTERACTIVE LTD
- now 07130356CATFREEZE LIMITED - 2010-02-09
2nd Floor 167-169 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-04-29 ~ dissolved
IIF 50 - Director → ME
9
Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, England
Dissolved Corporate (3 parents)
Officer
2017-03-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
10
FUTUREFORM GLOBAL INVESTMENTS LIMITED
09154634Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-11-24
Commencement of winding up on 2018-07-11
Conclusion of winding up on 2025-07-25
Dissolved on 2026-01-06
Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (12 parents, 8 offsprings)
Officer
2018-05-15 ~ 2018-06-22
IIF 17 - Director → ME
11
42-44 Bishopsgate, London
Active Corporate (2 parents)
Officer
2016-04-06 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
12
DECHRIS UK LIMITED - 2017-06-09
Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, England
Receiver Action Corporate (6 parents)
Officer
2017-11-05 ~ now
IIF 40 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
13
HIGH COURT WARRANTS SOUTH EAST LIMITED
11838126 Maybrook House, Queens Gardens, Dover, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-20 ~ now
IIF 37 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2017-04-04 ~ now
IIF 18 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
15
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
56 Kellett Road, Brixton, London, England
Active Corporate (4 parents)
Officer
2017-03-15 ~ 2025-06-01
IIF 21 - Director → ME
Person with significant control
2018-03-10 ~ 2025-06-01
IIF 5 - Ownership of shares – 75% or more → OE
18
M.Y.R. PROJECT MANAGEMENT LTD - now
DDD FORME LTD - 2025-12-05
513 London Road, Cheam, Sutton, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-01 ~ 2022-07-18
IIF 41 - Director → ME
19
Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-04 ~ dissolved
IIF 24 - Director → ME
20
2nd Floor, 167-169 Great Portland Street, London, Greater London
Dissolved Corporate (4 parents)
Officer
2011-04-29 ~ dissolved
IIF 49 - Director → ME
21
PMN INTERNATIONAL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-02
Dissolved on 2011-04-17
PHONE MAD NETWORKS LIMITED - 2006-03-03
BRITANNIC PROVIDENT PROPERTY LIMITED - 2004-07-09
PHONE MAD NETWORKS LTD
- 2004-07-06
04378937 Heskin Hall Farm, Wood Lane, Heskin
Dissolved Corporate (12 parents)
Officer
2002-06-17 ~ 2003-05-13
IIF 51 - Director → ME
2002-06-17 ~ 2003-06-20
IIF 52 - Secretary → ME
22
Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-05-16 ~ 2017-03-19
IIF 25 - Director → ME
23
Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
24
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-03 during the appointment or period of control
Commencement of winding up on 2024-09-11 during the appointment or period of control
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (7 parents)
Officer
2020-05-13 ~ now
IIF 48 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
25
THE REAL COIN COMPANY LIMITED
- now 15447315MIGRANTS HELPLINE LIMITED
- 2024-02-10
15447315 Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-27 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2024-01-27 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
26
Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
27
THE S & M INVSTMENT COMPANY LIMITED
11213190 Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-02-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
28
Daniel C Short Limited, 70 Seabourne Road, Bournemouth
Active Corporate (6 parents)
Officer
2017-06-07 ~ 2017-11-20
IIF 42 - Director → ME
29
4 Churchill Court, 58 Station Road, North Harrow
Receiver Action Corporate (7 parents)
Person with significant control
2016-06-27 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
30
COMP-ACC LIMITED - 1984-08-09
Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex
Active Corporate (6 parents)
Person with significant control
2017-04-17 ~ now
IIF 10 - Ownership of shares – 75% or more → OE