1
5 Dean Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-02-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-02-10 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2
6-7 Waterside Station Road, Harpenden, England
Dissolved Corporate (1 parent)
Officer
2024-02-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2024-02-16 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
3
1 Kinnerton Place North, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-28 ~ dissolved
IIF 15 - Director → ME
4
5 Dean Street, Dean Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-03 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
5
10 Brick Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
66 GBP2022-10-31
Officer
2020-10-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-10-09 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Kinnerton Place North, London, England
Active Corporate (2 parents)
Officer
2024-10-18 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
7
14 Kinnerton Place South, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-20 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
8
14 Kinnerton Place South, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-05-13 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1kinnerton Place North, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-09 ~ dissolved
IIF 17 - Director → ME
10
10 Brick Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-31 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-03-31 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
11
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (1 parent)
Officer
2011-09-07 ~ dissolved
IIF 18 - Director → ME
12
MILANO'S HOUSE OF FURNITURE LIMITED - 2013-01-09
31 Harley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-28 ~ dissolved
IIF 36 - Director → ME
13
CSM MANAGEMENT LTD - 2022-07-01
1 Kinnerton Place North, London, England
Active Corporate (1 parent)
Equity (Company account)
-90,006 GBP2024-03-31
Officer
2020-03-26 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-26 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
14
1 Kinnerton Place North, London, England
Active Corporate (1 parent)
Officer
2025-10-03 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
15
C/o 68 Chandos Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-17 ~ dissolved
IIF 27 - Director → ME
16
C/o 68 Chandos Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-03-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 Knightsbridge Green, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1 Knightsbridge Green, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
19
Premier House, 12-13 Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ dissolved
IIF 37 - Director → ME
20
1 Kinnerton Place North, London, England
Active Corporate (3 parents)
Equity (Company account)
-533,511 GBP2023-08-30
Officer
2017-08-21 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
21
B & P FORMATION LTD - 2009-11-09
Gateway House, Highpoint Business Village Henwood, Ashford, Kent
Dissolved Corporate (1 parent)
Officer
2010-12-23 ~ dissolved
IIF 38 - Director → ME
22
1 Knightsbridge Green, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-09-28 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
23
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (1 parent)
Officer
2005-07-08 ~ dissolved
IIF 11 - Director → ME
24
6-7 Waterside Station Road, Harpenden, England
Dissolved Corporate (3 parents)
Person with significant control
2023-11-17 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
FIBONACCI LABORATORIES LIMITED - 2021-08-18
10 Brick Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-06-15 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
6-7 Waterside Harpenden Station Road, Harpenden, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2019-05-17 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
27
NOHO ARTISTS STUDIO LIMITED - 2010-10-14
30 Percy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ dissolved
IIF 39 - Director → ME
28
1 Lower John Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-11 ~ dissolved
IIF 20 - Director → ME
29
14 Kinnerton Place South, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Has significant influence or control → OE
30
1 Knightsbridge Green, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
31
1 Kinnerton Place North, Kinnerton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-04-12 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
32
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (1 parent)
Equity (Company account)
-438,888 GBP2023-11-30
Officer
2014-11-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
33
14 Kinnerton Place South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
34
68 Chandos Place 68 Chandos Place, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
3 GBP2019-06-30
Officer
2018-06-13 ~ dissolved
IIF 25 - Director → ME
35
1 Kinnerton Place North, London, England
Active Corporate (1 parent)
Officer
2024-11-04 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
36
TURKS & CAICOS MEDIA CAMPS LTD - 2024-08-21
5 Dean Street, Dean Street, London, England
Active Corporate (2 parents)
Officer
2024-06-22 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-22 ~ now
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE