1
110 HURON ROAD FREEHOLD COMPANY LIMITED
06764936 7 Trinity Crescent, Tooting, London
Active Corporate (7 parents)
Officer
2008-12-03 ~ now
IIF 10 - Director → ME
2008-12-03 ~ now
IIF 24 - Secretary → ME
Person with significant control
2023-01-02 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 Cranwood Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-03-30 ~ 2022-03-23
IIF 12 - Director → ME
3
ABSOLUTE DISCOUNTS LIMITED
- now 06598470STUDENT DISCOUNT LTD
- 2009-03-20
06598470 George Court, Bartholomew's Walk, Ely, Cambridgeshire, England
Dissolved Corporate (6 parents)
Officer
2008-09-04 ~ dissolved
IIF 14 - Director → ME
4
LAKESHIELD LIMITED
- 2003-03-25
04451494 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford Street, Manchester
Liquidation Corporate (14 parents, 1 offspring)
Officer
2002-06-17 ~ 2017-11-09
IIF 17 - Director → ME
5
246 Westminster Bridge Road, London
Dissolved Corporate (5 parents)
Officer
2012-02-17 ~ 2017-11-03
IIF 15 - Director → ME
6
246 Westminster Bridge Road, London
Dissolved Corporate (2 parents)
Officer
2008-06-10 ~ dissolved
IIF 11 - Director → ME
2008-06-10 ~ dissolved
IIF 23 - Secretary → ME
7
2nd Floor 167-169 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-12-20 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3field Court, Gray's Inn, London
Liquidation Corporate (6 parents)
Person with significant control
2020-07-01 ~ 2020-09-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-05 ~ now
IIF 8 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
F A Simms & Partners Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
Dissolved Corporate (7 parents)
Officer
2005-10-04 ~ 2010-12-01
IIF 18 - Director → ME
11
Co Montgomery Swann Ground, Floor Scott's Sufferance Wharf, 1 Mill Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-04 ~ dissolved
IIF 20 - Director → ME
12
SUGAR DIGITAL MEDIA LTD
- 2008-06-27
06425824 16 Mayfly Way, Ardleigh, Colchester, England
Active Corporate (8 parents)
Officer
2007-12-20 ~ now
IIF 19 - Director → ME
2007-11-13 ~ now
IIF 22 - Secretary → ME
13
16 Mayfly Way, Ardleigh, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-17 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-17 ~ now
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
14
27 New Dover Road, Canterbury, Kent
Active Corporate (6 parents)
Officer
2023-07-20 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
Bsr Bespoke Chartered Accountants, Linden House Linden Close, Eridge Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2012-07-31 ~ dissolved
IIF 21 - Director → ME
16
246 Westminster Bridge Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-09-09 ~ dissolved
IIF 13 - Director → ME