1
360 DEGREE DOG SERVICES LIMITED
09524610 61 Kingstown Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-02 ~ dissolved
IIF 15 - Director → ME
2
42 MORTIMER STREET LEASEHOLDING LIMITED
14204584 42 Mortimer Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-29 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2022-06-29 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
Fitzroys, 77 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-10 ~ dissolved
IIF 13 - Director → ME
4
6c King Henrys Road, London, England
Active Corporate (3 parents)
Officer
2024-01-10 ~ 2024-07-16
IIF 63 - Director → ME
2025-06-10 ~ now
IIF 62 - Director → ME
Person with significant control
2024-01-10 ~ 2024-07-12
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
2024-11-25 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
5
CORPORATE SALES AT LEAF LOVER LTD
11629788 42 Mortimer Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2018-10-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
CORPORATE SALES AT WONDER LIMITED
12126738 The Coachouse, 2 Briardale Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-29 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-07-29 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
7
6-8 Freeman Street, Grimsby, England
Dissolved Corporate (1 parent)
Officer
2017-02-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
Fitzroys, 77 Regents Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ dissolved
IIF 19 - Director → ME
2012-11-29 ~ 2013-07-15
IIF 11 - Director → ME
9
61 Kingstown Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-30 ~ dissolved
IIF 21 - Director → ME
10
1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2021-07-07 ~ 2021-09-10
IIF 49 - Director → ME
2019-07-29 ~ 2020-08-01
IIF 31 - Director → ME
Person with significant control
2019-07-29 ~ 2020-08-01
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2021-07-08 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
82 St. John Street, London
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ 2011-09-19
IIF 44 - Director → ME
12
Hunter Lane, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2009-06-10 ~ 2009-07-03
IIF 18 - Director → ME
13
4385, 12084782 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2020-03-06 ~ 2020-08-01
IIF 47 - Director → ME
Person with significant control
2020-03-06 ~ 2020-07-23
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
10a King Henrys Road, London, England
Dissolved Corporate (1 parent)
Officer
2010-09-06 ~ dissolved
IIF 46 - Director → ME
15
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2006-04-26 ~ 2006-06-07
IIF 68 - Director → ME
2007-05-01 ~ dissolved
IIF 67 - Director → ME
16
77 Regents Park Road, London
Dissolved Corporate (3 parents)
Officer
2007-05-01 ~ dissolved
IIF 45 - Director → ME
2006-05-23 ~ 2007-05-01
IIF 66 - Secretary → ME
17
4385, 11226869 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-27
Officer
2018-02-27 ~ now
IIF 43 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
18
10a King Henrys Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-05 ~ dissolved
IIF 64 - Director → ME
19
124 124 Salusbury Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-08 ~ 2023-05-16
IIF 59 - Director → ME
Person with significant control
2022-08-08 ~ 2023-05-16
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
20
168 Shoreditch High Street, 4th Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-306 GBP2019-03-31
Officer
2017-03-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
61 Kingstown Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-08 ~ dissolved
IIF 22 - Director → ME
22
RETAIL SALES, LEAF LOVER LIMITED
11428545 42 Mortimer Street Mortimer Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-06-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
23
115a Priory Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-13 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2023-02-13 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
24
61 Kingstown Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-21 ~ dissolved
IIF 25 - Director → ME
25
Fitzroys, 77 Regents Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-10-19 ~ 2013-07-15
IIF 10 - Director → ME
26
61 Kingstown Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-15 ~ dissolved
IIF 20 - Director → ME
27
VOJI EV BRAND DISTRIBUTION (UK) LTD
12943013 The Coach House, 2 Briardale Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
28
1st Floor Gallery Court, 28 Arcadia Avenue, Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
29
61 Kingstown Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
30
Unit 8 12 Smithfield Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
31
4385, 13431941 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-06-01 ~ 2021-09-10
IIF 50 - Director → ME
2021-09-14 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
32
Unit 8 Smithfield Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
33
1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-21 ~ 2020-07-23
IIF 53 - Director → ME
Person with significant control
2020-02-21 ~ 2020-07-23
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
34
The Coach House, 2 Briardale Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
35
115a Priory Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-22 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2022-04-22 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
36
WOW COMPETITION PROMOTIONS LIMITED
11959451 72 Great Titchfield Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-04-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-04-23 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
37
10a King Henrys Road, London
Dissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolved
IIF 12 - Director → ME
38
YOURWAYHOME DEVELOPMENT SERVICES LIMITED
08642786 10a King Henrys Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-24 ~ dissolved
IIF 65 - Director → ME