1
42-44 Beak Street, London, England
Active Corporate (11 parents)
Officer
1997-01-14 ~ 1997-09-26
IIF 18 - Director → ME
2
BRITISH ADVERTISING BROADCAST AWARDS LIMITED
- now 01154411LACF (LONDON ADVERTISING COMMERCIAL FESTIVAL) LIMITED - 1979-12-31
VEREOVER LIMITED - 1976-12-31
Charlotte Building, 17 Gresse Street, London, England
Active Corporate (74 parents)
Officer
2001-12-11 ~ 2016-04-27
IIF 14 - Director → ME
3
GORGEOUS ENTERPRISES LIMITED - 1997-10-13
SYNDICATED MISCELLANEOUS INTERNATIONAL LEISURE ENTERPRISES LIMITED - 1995-10-19
GREEN & BLUE LIMITED - 1995-10-10
141 Wardour Street, London
Dissolved Corporate (6 parents)
Officer
1999-07-16 ~ 2005-07-01
IIF 4 - Secretary → ME
4
DE WELDYCZ DEVELOPMENTS LIMITED
- now 03456980PAUL ROTHWELL LIMITED
- 1997-11-13
03456980 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-10-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
5
4th Floor 4 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1999-02-25 ~ 2014-04-01
IIF 5 - Secretary → ME
6
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1997-10-13 ~ 2013-07-19
IIF 9 - Director → ME
2007-05-02 ~ 2013-04-29
IIF 1 - Secretary → ME
1997-10-13 ~ 2005-02-17
IIF 2 - Secretary → ME
7
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2001-06-25 ~ 2013-07-19
IIF 10 - Director → ME
2001-06-25 ~ 2005-02-18
IIF 7 - Secretary → ME
8
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-04-01 ~ 2020-04-01
IIF 16 - Director → ME
Person with significant control
2017-09-01 ~ 2020-04-01
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-02-04 ~ dissolved
IIF 17 - Director → ME
2004-02-04 ~ 2005-01-03
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LONDON ACADEMY OF EXCELLENCE TOTTENHAM
- now 08291601 Lilywhite House 780 High Road, Tottenham, London
Active Corporate (49 parents)
Officer
2017-08-17 ~ 2021-08-16
IIF 13 - Director → ME
11
FORUMPARK LIMITED - 1984-02-07
42-44 Beak Street, London
Active Corporate (12 parents, 1 offspring)
Officer
1996-11-25 ~ 1997-09-26
IIF 19 - Director → ME
12
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-06-21 ~ dissolved
IIF 15 - Director → ME
13
THE BOY WITH CHOCOLATE FINGERS LTD
07409119 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-15 ~ dissolved
IIF 12 - Director → ME
2010-10-15 ~ dissolved
IIF 6 - Secretary → 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
14
THE CAVENDISH SCHOOL CHARITABLE TRUST LIMITED
- now 00987480CAVENDISH SCHOOL EDUCATIONAL TRUST LIMITED (THE) - 1991-06-12
31 Inverness Street, London
Active Corporate (72 parents, 1 offspring)
Officer
2014-06-23 ~ 2020-06-15
IIF 11 - Director → ME