1
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (26 parents)
Officer
2021-06-28 ~ now
IIF 10 - Director → ME
2
AMAZON UK SERVICES LTD. - now
AMAZON.CO.UK LTD. - 2015-08-03
1 Principal Place, Worship Street, London
Active Corporate (49 parents, 1 offspring)
Officer
1998-02-09 ~ 1998-04-17
IIF 19 - Director → ME
3
28 Worship Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-05 ~ now
IIF 3 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-22 during the appointment or period of control
Dissolved on 2025-02-18 during the appointment or period of control
C/o Kre Corporate Recvoery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Person with significant control
2019-04-01 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
28 Worship Street, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 1996-02-26
IIF 20 - Director → ME
2006-04-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
6
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-22 ~ now
IIF 7 - Director → ME
7
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-19 ~ now
IIF 9 - Director → ME
8
28 Worship Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-23 ~ now
IIF 2 - Director → ME
9
PENN ST ADMIN SERVICES NO 2 LTD
15552896 28 Worship Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-11 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 15 - Has significant influence or control → OE
10
3rd Floor, 3-4a Little Portland Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2004-09-21 ~ dissolved
IIF 12 - LLP Member → ME
11
28 Worship Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-05-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-24
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Summit House, 170 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2018-12-05 ~ now
IIF 6 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-24 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-24 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
BONIEL PLASTICS LIMITED
- 1976-12-31
01208441 7 Handley Page Way, Colney, Street, St Albans, Hertfordshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
(before 1991-08-31) ~ 1998-02-20
IIF 11 - Director → ME