1
49 Tabernacle Street, London, Greater London, England
Active Corporate (4 parents)
Officer
2025-02-03 ~ now
IIF 24 - Director → ME
Person with significant control
2025-02-03 ~ 2025-03-25
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
49 Tabernacle Street, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-10-23 ~ now
IIF 29 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
37 Sun Street, London
Dissolved Corporate (3 parents)
Officer
2008-07-16 ~ dissolved
IIF 21 - Director → ME
4
Craftwork Studios, 1-3 Dufferin Street, London, England
Active Corporate (3 parents)
Officer
2011-03-04 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
37 Sun Street, London
Dissolved Corporate (3 parents)
Officer
2009-11-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Craftwork Studios, 1-3 Dufferin Street, London, England
Dissolved Corporate (9 parents)
Officer
2008-03-08 ~ 2008-04-11
IIF 35 - LLP Designated Member → ME
2009-04-05 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 19 - Has significant influence or control → OE
7
49 Tabernacle Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2011-03-08 ~ now
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
49 Tabernacle Street, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-22 ~ now
IIF 32 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
9
ABROTEC DESIGNS LIMITED - 2014-06-02
49 Tabernacle Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2014-06-03 ~ now
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
10
49 Tabernacle Street, London, Greater London, England
Active Corporate (1 parent)
Officer
2024-12-03 ~ now
IIF 25 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
37 Sun Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-05-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
49 Tabernacle Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2022-02-04 ~ now
IIF 31 - Director → ME
Person with significant control
2022-02-04 ~ 2022-02-07
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolved
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
14
49 Tabernacle Street, London, Greater London, England
Active Corporate (1 parent)
Officer
2023-07-19 ~ now
IIF 27 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
15
49 Tabernacle Street, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-27 ~ now
IIF 26 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
16
49 Tabernacle Street, London, Greater London, England
Active Corporate (4 parents)
Officer
2014-10-10 ~ now
IIF 33 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
17
49 Tabernacle Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2023-02-15 ~ now
IIF 38 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
18
LONDON ELECTRICAL SUPPLIERS LIMITED - 2015-07-13
Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Dissolved Corporate (4 parents)
Officer
2015-07-14 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
49 Tabernacle Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2020-07-30 ~ now
IIF 37 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
20
49 Tabernacle Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2017-08-31 ~ now
IIF 30 - Director → ME
Person with significant control
2017-08-31 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE