1
103 OXFORD GARDENS (MANAGEMENT) LONDON LIMITED
03163184 1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (22 parents)
Officer
2001-06-09 ~ 2008-08-11
IIF 24 - Director → ME
2
591 London Road, Cheam, Sutton, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-10 ~ 2022-03-03
IIF 13 - Director → ME
Person with significant control
2020-12-10 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
3
591 London Road, Cheam, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2013-05-09 ~ 2019-12-27
IIF 20 - Director → ME
Person with significant control
2017-12-11 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
4
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents)
Officer
~ 2012-10-17
IIF 27 - Director → ME
5
591 London Road, Cheam, Sutton, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-06-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-06-04 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Flat 28 Porchester Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-07-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-07-12 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GROUPE ORLY UK LIMITED - 2019-08-02
MOBILE MAGIC LIMITED - 2018-09-28
591 London Road, Cheam, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2021-11-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
INIBARA LTD - now
TEN KINGDOMS LIMITED
- 2002-01-21
04125875 Hampden House Monument Park, Chalgrove, Oxford, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2000-12-14 ~ 2002-01-15
IIF 22 - Director → ME
9
591 London Road, Cheam, Sutton, England
Dissolved Corporate (5 parents)
Officer
2019-06-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-06-19 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
LEAD LABS LIMITED - 2019-06-18
591 London Road, Cheam, Sutton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-05-17 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
MEDIA CHAMELEON LIMITED - now
H.A.Q. PUBLISHING LIMITED
- 2015-10-07
01637485 Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire
Active Corporate (8 parents)
Officer
1999-05-13 ~ 2000-05-31
IIF 23 - Director → ME
12
PENSION TAX REFUND LIMITED
- now 04132964SAFARI MOBILE (UK) LTD
- 2022-03-08
04132964REGALMATCH LIMITED
- 2001-06-15
04132964 591 London Road, Cheam, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
2021-12-21 ~ dissolved
IIF 12 - Director → ME
2001-04-25 ~ 2020-01-04
IIF 21 - Director → ME
2001-04-25 ~ 2002-03-08
IIF 28 - Secretary → ME
Person with significant control
2022-03-23 ~ 2022-03-31
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
591 London Road, Cheam, Sutton, Surrey, England
Dissolved Corporate (6 parents)
Officer
2010-02-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
14
591 London Road, Cheam, Sutton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
591 London Road, Cheam, Sutton, Surrey, England
Dissolved Corporate (5 parents)
Officer
2019-06-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-06-19 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE