1
9a Irving Street, London, England
Active Corporate (7 parents)
Officer
2017-09-15 ~ 2023-12-01
IIF 17 - Director → ME
Person with significant control
2017-09-15 ~ 2018-10-01
IIF 24 - Ownership of shares – 75% or more → OE
2
6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-18 ~ now
IIF 8 - Director → ME
Person with significant control
2017-09-18 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-26 ~ 2010-12-23
IIF 12 - Director → ME
4
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-09 ~ dissolved
IIF 11 - Director → ME
5
6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-09-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-08-10 ~ dissolved
IIF 16 - Director → ME
7
CONSORTIUM FOR AUTOMOTIVE REGISTRATION SERVICES (QUALITY ASSURANCE) LIMITED
03126732 368 Bury Street West, London
Active Corporate (9 parents)
Officer
1995-12-01 ~ 2002-10-07
IIF 4 - Director → ME
8
CUTTING EDGE BARS LIMITED
- now 06548455Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-23 during the appointment or period of control
Dissolved on 2014-05-06 during the appointment or period of control
SECURE CONTAINER SERVICES LIMITED
- 2008-11-21
06548455 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (6 parents)
Officer
2008-03-29 ~ dissolved
IIF 14 - Director → ME
9
CUTTING ENTERTAINMENT LTD
- now 05368908Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-20 during the appointment or period of control
Dissolved on 2011-09-13 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (3 parents)
Officer
2005-02-18 ~ dissolved
IIF 1 - Director → ME
10
11 Soho Square, London
Dissolved Corporate (2 parents)
Officer
2007-11-06 ~ dissolved
IIF 3 - Director → ME
11
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-21 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
12
6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-10-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Dissolved on 2018-01-16 during the appointment or period of control
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2010-11-12 ~ dissolved
IIF 15 - Director → ME
14
NEXAGOLD SYSTEMS LIMITED - 1997-06-26
65 New Cavendish Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-20 ~ 2011-05-01
IIF 2 - Director → ME
15
65 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-02 ~ dissolved
IIF 5 - Director → ME
16
55 Dean Street, London
Active Corporate (48 parents)
Officer
2015-03-13 ~ 2018-11-14
IIF 13 - Director → ME
17
6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-08-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2019-08-31
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE