1
ADULT FRIEND FINDER (UK) LIMITED
06404207 Suite 48 30 Woburn Place, Bloomsbury, London
Dissolved Corporate (4 parents)
Officer
2007-10-19 ~ 2008-12-03
IIF 35 - Director → ME
2
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolved
IIF 17 - Director → ME
2020-09-07 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
3
4385, 10728840 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2017-04-19 ~ dissolved
IIF 2 - Director → ME
4
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-08-30 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
6
27 Old Gloucester Street, London
Dissolved Corporate (1 parent)
Officer
2023-07-24 ~ dissolved
IIF 64 - Director → ME
2023-07-24 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2023-07-24 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
7
24072, Sc575220: Companies House Default Address, Edinburgh
Dissolved Corporate (2 parents)
Officer
2017-09-01 ~ dissolved
IIF 27 - Director → ME
2017-09-01 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
8
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-08-01 ~ dissolved
IIF 25 - Director → ME
2019-08-01 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
9
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-30 ~ dissolved
IIF 15 - Director → ME
2020-07-30 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
10
AUZNET PACIFIC ENTERPRISE'S LTD
- 2020-09-10
12122444 4385, 12122444: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-07-25 ~ dissolved
IIF 3 - Director → ME
2019-07-25 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2019-07-25 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
11
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-19 ~ dissolved
IIF 21 - Director → ME
2017-07-03 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
12
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-11-18 ~ dissolved
IIF 19 - Director → ME
13
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-12-17 ~ dissolved
IIF 23 - Director → ME
2019-12-17 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2019-12-17 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
14
GLOBAL INTERNATIONAL PICTURES LTD
09688431 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-07-15 ~ dissolved
IIF 33 - Director → ME
2015-07-15 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2017-07-02 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
15
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-04 ~ now
IIF 31 - Director → ME
2024-09-04 ~ now
IIF 83 - Secretary → ME
Person with significant control
2024-09-04 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
16
4385, 11343614: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-05-03 ~ dissolved
IIF 29 - Director → ME
2018-05-03 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
17
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
18
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-29 ~ now
IIF 32 - Director → ME
2025-12-29 ~ now
IIF 69 - Secretary → ME
Person with significant control
2025-12-29 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
19
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-29 ~ 2017-08-05
IIF 20 - Director → ME
2017-08-01 ~ dissolved
IIF 34 - Director → ME
2016-09-29 ~ dissolved
IIF 85 - Secretary → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
20
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-11 ~ dissolved
IIF 26 - Director → ME
2019-12-11 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2019-12-11 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
21
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-03-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
22
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-22 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-09-14 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
24
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-04-14 ~ dissolved
IIF 9 - Director → ME
2020-04-14 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2020-04-14 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
25
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 22 - Director → ME
2020-10-15 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
26
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 5 - Director → ME
2020-07-28 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
27
TNA BUSINESS & ACCOUNTS ADVISORS LTD
12559354 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 8 - Director → ME
2020-04-16 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
28
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-29 ~ dissolved
IIF 11 - Director → ME
2019-07-29 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2019-07-29 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
30
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-04-08 ~ dissolved
IIF 6 - Director → ME
2020-04-08 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2020-04-08 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
31
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-09 ~ now
IIF 30 - Director → ME
2024-09-09 ~ now
IIF 82 - Secretary → ME
Person with significant control
2024-09-09 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
32
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
33
4385, 12585918: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-05-05 ~ dissolved
IIF 13 - Director → ME
2020-05-05 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2020-05-05 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
34
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-09-06 ~ dissolved
IIF 24 - Director → ME
2019-09-06 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2019-09-06 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
35
TRANSWORLD INTERNATIONAL PICTURES LIMITED
09690208 27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2015-07-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-25 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE