1
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (2 parents)
Officer
2019-04-04 ~ dissolved
IIF 43 - Director → ME
2
Woodgate House, 2-8 Games Road, Cockfosters, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-11 ~ now
IIF 40 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
GLOBAL LICENSING CORPORATION LIMITED
14749379 Woodgate House, 2-8 Games Road, Cockfosters, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-22 ~ now
IIF 39 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
Woodgate House, 2-8 Games Road, Cockfosters, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ dissolved
IIF 42 - Director → ME
2019-10-23 ~ 2020-08-05
IIF 53 - Director → ME
Person with significant control
2019-10-23 ~ 2020-08-12
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2020-11-02 ~ 2020-11-02
IIF 56 - Ownership of voting rights - 75% or more → OE
2021-03-22 ~ 2021-09-01
IIF 27 - Ownership of shares – 75% or more → OE
2019-10-23 ~ 2020-08-12
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2020-11-02 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
5
Woodgate House, 2-8 Games Road, Cockfosters, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-01 ~ now
IIF 36 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
Woodgate House, 2-8 Games Road, Cockfosters, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-01 ~ now
IIF 38 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
Woodgate House, 2-8 Games Road, Cockfosters, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-01 ~ now
IIF 37 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
JACK THE CLIPPER BOW LANE LIMITED
12242914 Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Dissolved Corporate (2 parents)
Officer
2019-10-03 ~ 2020-08-05
IIF 45 - Director → ME
2021-03-23 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-10-03 ~ 2020-08-12
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2021-03-23 ~ 2021-06-02
IIF 26 - Ownership of shares – 75% or more → OE
2021-06-02 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
2019-10-03 ~ 2020-08-05
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
JACK THE CLIPPER BRICK LANE LIMITED
12242991 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (2 parents)
Officer
2021-03-23 ~ dissolved
IIF 54 - Director → ME
2019-10-03 ~ 2020-08-05
IIF 58 - Director → ME
Person with significant control
2019-10-03 ~ 2020-08-12
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2021-03-23 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
10
REVACC LIMITED - 2011-06-01
NYO LTD - 2011-01-24
37 Sun Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-16 ~ dissolved
IIF 60 - Director → ME
11
JACK THE CLIPPER MAYFAIR LIMITED
12243098 Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 55 - Director → ME
2019-10-04 ~ 2020-08-05
IIF 52 - Director → ME
Person with significant control
2021-03-23 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
2019-10-04 ~ 2020-08-12
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Dissolved Corporate (2 parents)
Officer
2021-03-23 ~ dissolved
IIF 49 - Director → ME
2019-10-04 ~ 2020-08-12
IIF 51 - Director → ME
Person with significant control
2019-10-04 ~ 2020-08-12
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2021-03-23 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
13
JACK THE CLIPPER SHOREDITCH LIMITED
12243032 Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Dissolved Corporate (2 parents)
Officer
2019-10-04 ~ 2020-08-05
IIF 47 - Director → ME
2020-10-14 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-10-04 ~ 2020-08-12
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2021-06-02 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
2021-03-23 ~ 2021-06-02
IIF 22 - Ownership of shares – 75% or more → OE
14
JACK THE CLIPPER ST PAULS LIMITED
12243073 Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Dissolved Corporate (3 parents)
Officer
2019-10-04 ~ 2020-08-03
IIF 57 - Director → ME
2021-03-23 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-03-23 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
2019-10-04 ~ 2020-08-03
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2019-10-04 ~ 2020-08-12
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (3 parents)
Officer
2018-08-03 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
16
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (3 parents)
Officer
2017-04-01 ~ 2018-07-19
IIF 63 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
17
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (2 parents)
Officer
2014-08-11 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
18
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ 2018-02-01
IIF 62 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
19
Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-16 ~ 2020-08-05
IIF 59 - Director → ME
2021-02-22 ~ now
IIF 41 - Director → ME
2016-10-07 ~ 2018-02-01
IIF 64 - Director → ME
Person with significant control
2016-10-07 ~ 2020-08-12
IIF 35 - Ownership of shares – 75% or more → OE
2021-12-17 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
20
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Officer
2017-04-01 ~ 2018-07-18
IIF 61 - Director → ME
21
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (2 parents)
Officer
2015-10-26 ~ 2018-07-19
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE