1
940 Green Lanes, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-15 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2
36 Cholmeley Park, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
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
3
940 Green Lanes, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-15 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
940 Green Lanes, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-10 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 32 - Has significant influence or control → OE
2018-01-10 ~ 2018-03-27
IIF 26 - Ownership of shares – 75% or more → OE
5
940 Green Lanes, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
6
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2011-05-09 ~ dissolved
IIF 16 - LLP Designated Member → ME
7
36 Cholmeley Park, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2 Mountview Court, 310 Friern Barnet Lane Whetstone, London
Dissolved Corporate (3 parents)
Officer
2010-05-18 ~ dissolved
IIF 8 - Director → ME
9
HARRIS LIPMAN CORPORATE PARTNER LIMITED
06974146 11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-07-27 ~ dissolved
IIF 7 - Director → ME
10
36 Cholmeley Park, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-01-25 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
11
36 Cholmeley Park, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-01-08 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
940 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
13
MAISON ATELIER DEVELOPMENTS LIMITED
- now 09590708MAISON ATELIER (THE GABLES) LIMITED
- 2016-01-28
09590708 36 Cholmeley Park, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
940 Green Lanes, London, England
Active Corporate (1 parent)
Officer
2018-04-04 ~ now
IIF 3 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
4th Floor 95 Gresham Street, London, England
Active Corporate (124 parents, 29 offsprings)
Officer
2015-07-01 ~ 2021-06-30
IIF 20 - LLP Member → ME
16
MOMENTUM CONSULTANCY HOLDINGS LIMITED
15805833 27 Mortimer Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 1 - Director → ME
17
MOMENTUM TRANSPORT PLANNING LIMITED
08234059 27 Mortimer Street, London
Active Corporate (10 parents)
Officer
2025-04-01 ~ now
IIF 2 - Director → ME
18
MOUNTVIEW COURT (WHETSTONE) MANAGEMENT LIMITED
- now 02243576SHERWOOD COURT (WHETSTONE) MANAGEMENT LIMITED - 1989-02-02
1148 High Road, Whetstone, London, England
Active Corporate (9 parents)
Officer
2016-04-11 ~ 2017-09-11
IIF 9 - Director → ME
19
THE AQUARIUS FILM COMPANY LIMITED LIABILITY PARTNERSHIP
OC302855 Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (66 parents)
Officer
2003-04-03 ~ dissolved
IIF 17 - LLP Member → ME
20
THE EXPERIENCED COMPUTING COMPANY LIMITED
02626701 45 Walton Road, Ware, Herts
Dissolved Corporate (5 parents)
Officer
1993-12-15 ~ 2000-03-31
IIF 21 - Director → ME
21
THE SQUARE OF 16 LIMITED LIABILITY PARTNERSHIP
OC436838 940 Green Lanes, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-13 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2021-04-13 ~ now
IIF 30 - Has significant influence or control → OE