1
4385, 14124284 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-05-23 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
133 Sutherland Avenue, London, England
Active Corporate (7 parents)
Officer
2020-04-01 ~ 2022-07-01
IIF 31 - Director → ME
2022-07-01 ~ 2022-07-01
IIF 41 - Director → ME
3
106 Wenallt Road, Cardiff
Dissolved Corporate (7 parents)
Officer
2013-01-15 ~ 2013-03-20
IIF 33 - Director → ME
2012-11-13 ~ 2013-01-14
IIF 48 - Director → ME
4
106 Wenallt Road, Rhiwbina, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2012-11-13 ~ 2013-01-14
IIF 51 - Director → ME
5
ACE ASSOCIATES GROUP ENTITY (ACE AGE) LIMITED
14646493 16-17 North End Parade, London, England
Active Corporate (2 parents)
Officer
2023-02-07 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
16-17 North End Parade, North End Road, London North End Parade, North End Road, London, England
Active Corporate (2 parents)
Officer
2021-09-23 ~ now
IIF 28 - Director → ME
7
23 Bellview Court, 179-183 Hanworth Road, Hounslow, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2013-02-11 ~ dissolved
IIF 53 - Director → ME
8
ASIAN & ETHNIC MULTIPLE SCLEROSIS ASSOCIATION (AEMSA) LIMITED
08074150 16 Bellview Court, 179-183 Hanworth Road, Hounslow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-02-11 ~ dissolved
IIF 55 - Director → ME
9
AURORA MERCANTILE ALLIANCE NETWORK LIMITED
16101574 A.m.a.n. Unit 18.18, Exhibition House, Addison Bridge Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 29 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
16-17 North End Parade, North End Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-08 ~ now
IIF 26 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
23 Bellview Court, 179-183 Hanworth Road, Hounslow, Middlesex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-02-11 ~ dissolved
IIF 56 - Director → ME
12
BUSINESS INVESTMENT GROWTH LIMITED
- now 12196156PROPERTY AND BUSINESS LIMITED
- 2021-08-25
12196156 16-17 North End Parade, North End Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-01 ~ now
IIF 25 - Director → ME
2019-09-09 ~ 2019-09-10
IIF 58 - Secretary → ME
Person with significant control
2020-06-16 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
2019-09-09 ~ 2019-09-10
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
13
IMPERIAL TRAVEL AND TOURS LIMITED - 2018-10-07
IMPERIAL REAL ESTATE LIMITED - 2014-10-27
16-17 North End Parade, North End Parade, London, England
Liquidation Corporate (3 parents)
Officer
2022-07-10 ~ 2023-03-05
IIF 38 - Director → ME
Person with significant control
2022-07-22 ~ 2023-03-05
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
GRANGEWELL IT LIMITED
- 2020-06-16
08485152 16-17 North End Parade North End Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-06-05 ~ now
IIF 23 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
15
EUROPEAN NETWORK BROADCASTING CORPORATION (ENBC) LIMITED
14639631 16-17 North End Parade, North End Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-04 ~ now
IIF 24 - Director → ME
Person with significant control
2023-02-04 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
16-17 North End Parade, North End Road, London 16-17 North End Parade, North End Road, London, England
Active Corporate (1 parent)
Officer
2023-02-02 ~ now
IIF 18 - Director → ME
Person with significant control
2023-02-02 ~ 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
17
Moda Business Centre, Stirling Way, Borehamwood
Dissolved Corporate (10 parents)
Officer
2013-01-15 ~ 2013-03-20
IIF 37 - Director → ME
2013-04-11 ~ 2013-05-08
IIF 34 - Director → ME
2012-11-13 ~ 2013-01-14
IIF 50 - Director → ME
18
16-17 North End Parade, North End Road, London, England
Active Corporate (1 parent)
Officer
2023-02-04 ~ now
IIF 20 - Director → ME
Person with significant control
2023-02-04 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
19
IMPERIAL ATLANTIC GROUP PLC
- now 04757419IMPERIAL ATLANTIC PLC - 2012-05-04
DEAC SYTEMS LTD - 2011-10-07
16 Bellview Court, 179-183 Hanworth Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-02-11 ~ 2013-05-28
IIF 54 - Director → ME
2013-05-28 ~ dissolved
IIF 32 - Director → ME
20
23 Bellview Court, 179-183 Hanworth Road, Hounslow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2013-02-11 ~ dissolved
IIF 52 - Director → ME
21
23 Bellview Court, 179-183 Hanworth Road, Hounslow, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2013-05-28 ~ dissolved
IIF 36 - Director → ME
2013-02-11 ~ 2013-05-28
IIF 57 - Director → ME
22
IMPERIAL PROPERTIES AND AUCTIONS LIMITED
11060585 16-17 North End Parade, North End Road, London North End Parade, North End Road, London, England
Active Corporate (2 parents)
Officer
2024-01-02 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
23
INTRAVIEW HOLDINGS AND INVESTMENTS LIMITED
- now 08890847EUROPEAN NETWORK BROADCASTING CORPORATION (ENBC) LIMITED
- 2021-07-19
08890847INTRAVIEW PROPERTIES LIMITED
- 2020-12-07
08890847 16-17 North End Parade North End Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-06-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-08-23 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
24
LEESHA INVESTMENT GROUP LIMITED
- now 09079914AURORA UNITED CAPITAL GROUP LIMITED - 2022-05-09
IMPERIAL AUCTIONS LIMITED - 2017-11-13
16-17 North End Parade North End Parade, North End Road, London, England
Active Corporate (2 parents)
Officer
2023-01-01 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
25
SUTHERLAND SOUTH AMENITY LIMITED
- now 01559626MONASPEAR PROPERTIES LIMITED - 1981-12-31
9 Spring Street, London, England
Active Corporate (14 parents)
Officer
2020-01-02 ~ 2022-07-08
IIF 30 - Director → ME
26
16-17 North End Parade North End Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-15 ~ now
IIF 27 - Director → ME
2021-07-14 ~ 2022-08-20
IIF 40 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2019-09-02 ~ 2022-08-01
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
27
16-17 North End Parade, North End Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-02 ~ now
IIF 22 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
28
7 Fidlas Road, Llanshen, Cardiff
Dissolved Corporate (3 parents)
Officer
2013-01-15 ~ 2013-03-20
IIF 35 - Director → ME
2012-11-13 ~ 2013-01-14
IIF 49 - Director → ME
29
106 Wenallt Road, Rhiwbina, Cardiff, Wales
Active Corporate (6 parents)
Officer
2012-11-13 ~ 2013-01-14
IIF 47 - Director → ME
2013-01-15 ~ 2013-03-20
IIF 42 - Director → ME
30
16-17 North End Parade North End Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-02 ~ now
IIF 21 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE