1
28 Bolton Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-25 ~ dissolved
IIF 32 - Director → ME
2
COASTAL VILLA LIMITED
- 2000-12-04
04059622 64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2000-08-25 ~ dissolved
IIF 25 - Director → ME
3
28 Bolton Street, London
Dissolved Corporate (3 parents)
Officer
2002-11-21 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 36 - Has significant influence or control → OE
4
6 Birchmere Row, Blackheath, London, England
Active Corporate (8 parents)
Officer
2017-03-27 ~ 2022-12-22
IIF 12 - Director → ME
Person with significant control
2017-01-27 ~ 2022-12-22
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
5
28 Bolton Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-25 ~ dissolved
IIF 7 - Director → ME
6
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (3 parents)
Officer
2012-07-24 ~ 2014-03-30
IIF 22 - Director → ME
2014-03-15 ~ dissolved
IIF 2 - Secretary → ME
7
GROSVENOR SECURITIES LIMITED
- now 01572392GROSVENOR SECURITIES (1981) LIMITED
- 1982-02-19
01572392 C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (7 parents, 1 offspring)
Officer
~ 2022-04-30
IIF 28 - Director → ME
8
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-06 ~ dissolved
IIF 31 - Director → ME
9
Compton Acres, Canford Cliffs Road, Poole, Dorset, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-10-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
10
Compton Acres, 164 Canford Cliffs Road, Poole, Dorset, England
Active Corporate (10 parents)
Officer
2015-10-07 ~ now
IIF 9 - Director → ME
11
LIMITEDSPACE MEDIA GROUP LIMITED
- now 08204541INTEGRATED SIGNAGE SOLUTIONS LIMITED - 2013-08-14
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2014-02-07 ~ 2016-12-30
IIF 13 - Director → ME
12
LIMITEDSPACE SOLUTIONS LIMITED
- now 05417917WONDERWORKS MEDIA LIMITED
- 2013-08-07
05417917PEPPERGHOST LIMITED
- 2005-06-01
05417917 Compton Acres, 164 Canford Cliffs Road, Poole, Dorset, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-04-07 ~ 2013-08-19
IIF 11 - Director → ME
13
28 Bolton Street, London, England
Dissolved Corporate (10 parents)
Officer
2011-08-24 ~ 2013-06-25
IIF 20 - Director → ME
14
MOOH GROUP LTD - 2014-08-29
Compton Acres, 164 Canford Cliffs Road, Poole, Dorset, England
Active Corporate (11 parents)
Officer
2015-10-07 ~ now
IIF 8 - Director → ME
Person with significant control
2023-06-13 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (3 parents)
Officer
2021-09-23 ~ 2021-12-14
IIF 16 - Director → ME
Person with significant control
2021-09-23 ~ 2021-12-14
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
16
PARK AT THE AIRPORT LIMITED - now
TERMINUS SECURITIES LIMITED
- 1999-07-02
00781158 Ashford Road, Newingreen, Hythe, Kent
Active Corporate (22 parents)
Officer
~ 2003-05-21
IIF 27 - Director → ME
17
4th Floor 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-01-17 ~ dissolved
IIF 23 - Director → ME
18
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (7 parents, 1 offspring)
Officer
2003-02-05 ~ 2022-04-30
IIF 30 - Director → ME
Person with significant control
2016-12-01 ~ 2022-04-30
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (2 parents)
Officer
2021-04-14 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2021-04-14 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
20
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-05 ~ dissolved
IIF 5 - LLP Designated Member → ME
21
4th Floor 7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2006-04-05 ~ dissolved
IIF 15 - Director → ME
22
28 Bolton Street 28 Bolton Street, 28 Bolton Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-17 ~ 2017-08-07
IIF 18 - Director → ME
23
GLADSTONE SECURITIES LIMITED
- 1994-05-10
00639391 28 Bolton Street, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 29 - Director → ME
24
Stering Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (6 parents)
Officer
2004-07-13 ~ 2014-03-07
IIF 24 - Director → ME
2013-03-05 ~ dissolved
IIF 1 - Secretary → ME
25
BETTAPRICE RETAIL LIMITED
- 2000-12-04
04059749 Seventh Floor Networth House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (7 parents)
Officer
2000-08-25 ~ 2009-06-17
IIF 3 - Secretary → ME
26
3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (5 parents)
Officer
2007-07-30 ~ dissolved
IIF 26 - Director → ME
27
28 Bolton Street, London
Dissolved Corporate (4 parents)
Officer
2011-11-30 ~ dissolved
IIF 14 - Director → ME
28
WONDERWORKS PREMIER MALL NETWORK LIMITED
- now 07599406DAVDAC ENTERPRISES LIMITED
- 2011-09-06
07599406 28 Bolton Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-04-19 ~ dissolved
IIF 19 - Director → ME
29
WONDERWORKS WALKWAY MEDIA LIMITED
07746777 Iveco House, Station Road, Watford
Dissolved Corporate (5 parents)
Officer
2011-08-24 ~ dissolved
IIF 21 - Director → ME
30
WORLDWIDE INFRASTRUCTURE LIMITED
08452967 28 Bolton Street, London
Dissolved Corporate (6 parents)
Officer
2013-03-20 ~ dissolved
IIF 17 - Director → ME