1
BLACK DUNAM LTD - now
BLUELION MEDIA LTD - 2012-12-07
11th Floor, Capital House, 25 Chapel Street, London, England
Dissolved Corporate (11 parents)
Officer
2014-10-09 ~ 2014-10-09
IIF 33 - Director → ME
2
Berg Kaprow Lewis, 35 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2014-06-24 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
166 College Road, Harrow, Middlesex, England
Liquidation Corporate (95 parents)
Officer
2004-03-26 ~ 2016-05-12
IIF 46 - LLP Member → ME
4
79 Maygrove Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ dissolved
IIF 39 - Director → ME
2022-04-26 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
35 Ballards Lane, London
Active Corporate (6 parents)
Officer
2013-04-05 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
6
35 Ballards Lane, London
Active Corporate (3 parents)
Officer
2012-03-12 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
35 Ballards Lane, London
Active Corporate (7 parents)
Officer
2011-06-03 ~ now
IIF 24 - Director → ME
8
KINGSLEY ASSET MANAGEMENT (GLOBAL) LLP
- now OC361218HEATH CAPITAL LLP - 2012-03-09
Berg Kaprow Lewis Llp, 35 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2014-05-01 ~ dissolved
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
9
79 Maygrove Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-16 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2020-06-16 ~ now
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MAYGROVE PROPERTIES LONDON LTD.
- now 08144896MANTA GLOBAL TRADING LTD
- 2012-07-18
08144896 Cg & Co, 17 St Ann's Square, Manchester
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2012-07-16 ~ dissolved
IIF 36 - Director → ME
11
Cg & Co, 17 St Anns Square, Manchester
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-03-12 ~ dissolved
IIF 45 - Director → ME
2008-03-12 ~ dissolved
IIF 57 - Secretary → ME
12
35 Ballards Lane, London
Active Corporate (13 parents)
Officer
2009-05-06 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MET BROKERS LIMITED
- 2008-03-17
05492381 Gregs Building, 1 Booth Street, Manchester
Dissolved Corporate (5 parents)
Officer
2005-06-27 ~ dissolved
IIF 35 - Director → ME
14
35 Ballards Lane, London
Active Corporate (9 parents, 1 offspring)
Officer
2009-09-04 ~ now
IIF 50 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
15
Olympia House, Armitage Road, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2012-03-12 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
16
35 Ballards Lane, London
Active Corporate (3 parents)
Officer
2014-03-27 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
35 Ballards Lane, London
Active Corporate (9 parents, 1 offspring)
Officer
2011-05-25 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
18
27 Byrom Street, Castlefield, Manchester
Liquidation Corporate (6 parents)
Officer
2011-06-03 ~ now
IIF 31 - Director → ME
19
MET PROPERTY MANAGEMENT LIMITED
11066468 Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (4 parents)
Officer
2017-11-15 ~ now
IIF 32 - Director → ME
20
35 Ballards Lane, London
Active Corporate (10 parents)
Officer
2011-06-22 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
21
S.M.T. TRADING LIMITED
- 2003-02-12
04556568 35 Ballards Lane, London
Active Corporate (7 parents)
Officer
2002-10-08 ~ now
IIF 26 - Director → ME
2002-10-08 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
79 Maygrove Road, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-20 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-12-20 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
SERAPHIM ASSET MANAGEMENT LLP
- 2021-11-22
OC383087 35 Ballards Lane, London
Active Corporate (10 parents)
Officer
2019-02-26 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2019-02-26 ~ now
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
79 Maygrove Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-08 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
27 Byrom Street, Castlefield, Manchester
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2011-06-03 ~ now
IIF 30 - Director → ME
26
MORTON CAPITAL INVESTMENTS LIMITED
08276595 35 Ballards Lane, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-11-01 ~ dissolved
IIF 38 - Director → ME
27
NEWMAN SECURITIES LIMITED
- now 08613705 35 Ballards Lane, London
Active Corporate (9 parents)
Officer
2013-07-17 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
PROJECT MET GRAPE STREET LTD
- now 08475567PROJECT MET FIRTH LTD
- 2013-05-02
08475567 Cg&co, 17 St Anns Square, Manchester
Dissolved Corporate (8 parents)
Officer
2013-04-05 ~ dissolved
IIF 43 - Director → ME
29
35 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2013-07-03 ~ dissolved
IIF 48 - LLP Designated Member → ME
30
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2014-04-16 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
INITIAL FULFILMENT LTD - 2020-05-27
63 Fairfax Road, London, England
Dissolved Corporate (6 parents)
Officer
2020-06-02 ~ dissolved
IIF 34 - Director → ME
32
CASTEL ESTATES LIMITED
- 2001-12-14
04149294 Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
Active Corporate (5 parents, 1 offspring)
Officer
2001-05-01 ~ now
IIF 23 - Director → ME
Person with significant control
2017-01-29 ~ now
IIF 1 - Has significant influence or control → OE
33
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-20 ~ now
IIF 28 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
35 Ballards Lane, London
Dissolved Corporate (3 parents, 10 offsprings)
Officer
2012-03-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
35
UNBOUND INNOVATIONS LTD - now
Olympia House, Armitage Road, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE