1
243 Evering Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-24 ~ dissolved
IIF 2 - Director → ME
2
62b Aubert Park, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-08 ~ dissolved
IIF 1 - Director → ME
3
The Lighthouse Studios, C106, House Of Jam 73-75 Shacklewell Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ dissolved
IIF 3 - Director → ME
4
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-08 ~ dissolved
IIF 19 - Director → ME
5
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-03 ~ dissolved
IIF 13 - Director → ME
6
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-11 ~ now
IIF 12 - Director → ME
2020-08-11 ~ now
IIF 29 - Secretary → ME
Person with significant control
2020-08-11 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-03 ~ now
IIF 8 - Director → ME
8
Flat 9 Flaxman House, Devonshire Street, Chiswick, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
Flat 9 Flaxman House, Devonshire Street, Chiswick, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
11
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-03 ~ dissolved
IIF 17 - Director → ME
13
9 Flaxman House Devonshire Street, London, W42jp, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
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
14
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-08 ~ dissolved
IIF 18 - Director → ME
15
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent, 8 offsprings)
Officer
2018-09-14 ~ now
IIF 10 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-16 ~ now
IIF 9 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-16 ~ now
IIF 11 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
18
66-68 Roseville Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ dissolved
IIF 5 - Director → ME
19
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-08 ~ dissolved
IIF 16 - Director → ME