1
Mermaid House Puddle Dock, Blackfriars, London, London, England
Dissolved Corporate (4 parents)
Officer
2019-11-11 ~ dissolved
IIF 11 - Director → ME
2
Mermaid House Puddle Dock, Blackfriars, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-11-25 ~ 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
3
Mermaid House Puddle Dock, Blackfriars, London, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2019-11-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Mermaid House Puddle Dock, Blackfriars, London, London, England
Dissolved Corporate (4 parents)
Officer
2019-11-08 ~ dissolved
IIF 14 - Director → ME
5
DKB GROUP HOLDINGS LIMITED
- now 11914017DKB GROUP TRADING LIMITED
- 2024-12-10
11914017EVEREST TOYS AND GAMES LIMITED
- 2021-06-16
11914017 Mermaid House Puddle Dock, Blackfriars, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2019-03-29 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-29 ~ now
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
6
DKB MANAGED SERVICES LIMITED
- now 11968180 Mermaid House Puddle Dock, Blackfriars, London, England
Active Corporate (3 parents)
Officer
2019-04-29 ~ now
IIF 4 - Director → ME
Person with significant control
2019-04-29 ~ now
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
7
DKB TOYS & DISTRIBUTION LIMITED
13201102 Mermaid House Puddle Dock, Blackfriars, London, England
Active Corporate (4 parents)
Officer
2021-02-15 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-22 ~ 2021-11-18
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
Mermaid House Puddle Dock, Blackfriars, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
Mermaid House Puddle Dock, Blackfriars, London, London, England
Dissolved Corporate (4 parents)
Officer
2019-11-08 ~ dissolved
IIF 13 - Director → ME
10
MIGHTYMAST LIMITED - 1999-09-01
Mermaid House Puddle Dock, Blackfriars, London, England
Dissolved Corporate (10 parents)
Officer
2021-03-31 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-03-31 ~ 2021-11-18
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
Mermaid House Puddle Dock, Blackfriars, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-24 ~ now
IIF 5 - Director → ME
12
Mermaid House Puddle Dock, Blackfriars, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-11 ~ now
IIF 6 - Director → ME
13
Mermaid House Puddle Dock, Blackfriars, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-08-23 ~ dissolved
IIF 10 - Director → ME
14
SUNRISE RECORDS AND ENTERTAINMENT LIMITED
11805729 Mermaid House Puddle Dock, Blackfriars, London, England
Active Corporate (4 parents)
Officer
2019-02-04 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-04 ~ 2021-11-18
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE