1
International House, 12 Constance Street, London
Dissolved Corporate (1 parent)
Officer
2020-04-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-04-15 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
1 Bow Churchyard, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2021-05-14 ~ 2022-05-10
IIF 26 - Director → ME
Person with significant control
2021-05-14 ~ 2021-05-14
IIF 8 - Has significant influence or control → OE
3
FACTORY 14 UK ACQUISITION III LTD
13539833 1 Bow Churchyard, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-07-30 ~ 2022-05-10
IIF 32 - Director → ME
Person with significant control
2021-07-30 ~ 2022-05-10
IIF 1 - Has significant influence or control → OE
4
FACTORY 14 UK ACQUISITION IV LTD
13562100 1 Bow Churchyard, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-08-12 ~ 2022-05-10
IIF 27 - Director → ME
Person with significant control
2021-08-12 ~ 2022-05-10
IIF 4 - Has significant influence or control → OE
5
FACTORY 14 UK ACQUISITION IX LTD
13613539 100 Avebury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-09-10 ~ 2022-05-10
IIF 36 - Director → ME
Person with significant control
2021-09-10 ~ 2022-05-10
IIF 13 - Has significant influence or control → OE
6
FACTORY 14 UK ACQUISITION V LTD
13562784 1 Bow Churchyard, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-08-12 ~ 2022-05-10
IIF 29 - Director → ME
Person with significant control
2021-08-12 ~ 2022-05-10
IIF 6 - Has significant influence or control → OE
7
FACTORY 14 UK ACQUISITION VI LTD
13562929 1 Bow Churchyard, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-08-12 ~ 2022-05-10
IIF 28 - Director → ME
Person with significant control
2021-08-12 ~ 2022-05-10
IIF 7 - Has significant influence or control → OE
8
FACTORY 14 UK ACQUISITION VII LTD
13613655 1 Bow Churchyard, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-09-10 ~ 2022-05-10
IIF 38 - Director → ME
Person with significant control
2021-09-10 ~ 2022-05-10
IIF 15 - Has significant influence or control → OE
9
FACTORY 14 UK ACQUISITION VIII LTD
13613476 1 Bow Churchyard, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-09-10 ~ 2022-05-10
IIF 41 - Director → ME
Person with significant control
2021-09-10 ~ 2022-05-10
IIF 19 - Has significant influence or control → OE
10
FACTORY 14 UK ACQUISITION X LTD
13613579 100 Avebury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-09-10 ~ 2022-05-10
IIF 43 - Director → ME
Person with significant control
2021-09-10 ~ 2022-05-10
IIF 18 - Has significant influence or control → OE
11
FACTORY 14 UK ACQUISITION XI LTD
13613690 100 Avebury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-09-10 ~ 2022-05-10
IIF 44 - Director → ME
Person with significant control
2021-09-10 ~ 2022-05-10
IIF 14 - Has significant influence or control → OE
12
FACTORY 14 UK ACQUISITION XIII LTD
13613882 100 Avebury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-09-10 ~ 2022-05-10
IIF 37 - Director → ME
Person with significant control
2021-09-10 ~ 2022-05-10
IIF 22 - Has significant influence or control → OE
13
FACTORY 14 UK ACQUISITION XIV LTD
13613913 100 Avebury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-09-10 ~ 2022-05-10
IIF 35 - Director → ME
Person with significant control
2021-09-10 ~ 2022-05-10
IIF 21 - Has significant influence or control → OE
14
FACTORY 14 UK ACQUISITION XV LTD
13613952 100 Avebury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-09-10 ~ 2022-05-10
IIF 39 - Director → ME
Person with significant control
2021-09-10 ~ 2022-05-10
IIF 20 - Has significant influence or control → OE
15
FACTORY 14 UK ACQUISITION XVI LTD
13614155 100 Avebury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-09-10 ~ 2022-05-10
IIF 42 - Director → ME
Person with significant control
2021-09-10 ~ 2022-05-10
IIF 16 - Has significant influence or control → OE
16
FACTORY 14 UK ACQUISITIONS I LIMITED
13450898 1 Bow Churchyard, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-06-10 ~ 2022-05-10
IIF 30 - Director → ME
Person with significant control
2021-06-10 ~ 2022-05-10
IIF 2 - Has significant influence or control → OE
17
FACTORY 14 UK ACQUISITIONS II LTD
13475425 1 Bow Churchyard, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-06-24 ~ 2022-05-10
IIF 31 - Director → ME
Person with significant control
2021-06-24 ~ 2022-05-10
IIF 5 - Has significant influence or control → OE
18
1 Bow Churchyard, London, United Kingdom
Active Corporate (9 parents, 18 offsprings)
Officer
2021-04-20 ~ 2022-05-10
IIF 24 - Director → ME
Person with significant control
2021-04-20 ~ 2022-05-10
IIF 9 - Has significant influence or control → OE
19
FACTORY14 UK ACQUISITION XII LTD
13613877 100 Avebury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-09-10 ~ 2022-05-10
IIF 40 - Director → ME
Person with significant control
2021-09-10 ~ 2022-05-10
IIF 17 - Has significant influence or control → OE
20
Apartment 104a 1 Camberwell Passage, London, England
Active Corporate (1 parent)
Officer
2022-11-23 ~ now
IIF 45 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
21
BAHV COMMERCE LTD.
- 2021-06-03
10241127KILVER COMMERCE LTD. - 2016-07-05
1 Bow Churchyard, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2021-04-06 ~ 2022-05-10
IIF 33 - Director → ME
Person with significant control
2021-04-20 ~ 2022-05-10
IIF 3 - Has significant influence or control → OE
22
GIANLUCA COCCO CONSULTING LTD
- 2019-09-21
11617992 17 Carlisle Street, First Floor, London, England
Dissolved Corporate (6 parents)
Officer
2018-10-11 ~ 2021-03-19
IIF 34 - Director → ME
Person with significant control
2018-10-11 ~ 2020-03-29
IIF 11 - Ownership of shares – 75% or more → OE
2020-03-29 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE