1
2 Doric Way, London, England
Active Corporate (11 parents)
Officer
2007-03-26 ~ 2023-11-05
IIF 9 - Director → ME
2
2 DORIC WAY RTM COMPANY LIMITED
05811607 C/o Landlords Tax Services Ltd, Davenport House 16 Pepper Street, London
Dissolved Corporate (7 parents)
Officer
2006-05-15 ~ dissolved
IIF 5 - Director → ME
3
8th Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2011-03-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
DORIC WAY MUSIC PUBLISHING LIMITED
06743059 8th Floor, Elizabeth House 54 - 58 High Street, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-11-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
8th Floor Elizabeth House, 54- 58 High Street, Edgware, Middlesex, England
Active Corporate (2 parents)
Officer
2016-12-15 ~ now
IIF 4 - Director → ME
Person with significant control
2019-12-01 ~ now
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
IIF 21 - Right to appoint or remove directors → OE
2016-12-15 ~ 2018-12-01
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
IIF 14 - Right to appoint or remove directors → OE
6
5th Floor Middlesex House, 29-45 High Street, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-06-04 ~ dissolved
IIF 10 - Director → ME
7
SIGNALLING INSTALLATION & MAINTENANCE SERVICES LIMITED
02953526 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (14 parents)
Officer
1994-07-28 ~ 1997-08-18
IIF 12 - Director → ME
8
STARLING MANAGEMENT LIMITED
- now 07801376STARLING SIGNALS LIMITED
- 2018-03-27
07801376 C/o Asml College House, 17 King Edwards Road, Ruislip, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2011-10-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
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
9
D K BRAND MANAGEMENT LIMITED - 2010-06-15
8th Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-07-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
10
8th Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Asml College House, 17 King Edwards Road, Ruislip, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2010-05-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
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
12
C/o Asml College House, 17 King Edwards Road, Ruislip, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2009-05-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE