1
47 FITZROY ROAD FREEHOLD LIMITED
06736599 47 Fitzroy Road, London
Active Corporate (10 parents)
Officer
2008-10-29 ~ 2013-10-28
IIF 13 - Director → ME
2
C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-12-23 ~ dissolved
IIF 14 - Director → ME
2011-10-11 ~ 2013-12-05
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
3
Sargeant House, 15 Alcester Road, Studley, Warwickshire
Dissolved Corporate (4 parents)
Officer
2001-03-20 ~ dissolved
IIF 12 - Director → ME
2001-03-20 ~ 2006-05-16
IIF 16 - Secretary → ME
4
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2008-04-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-11-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
CLAY 50 LIMITED
- 2014-02-10
08821929 10408442, 10614779, 12987827Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2013-12-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-07-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Has significant influence or control → OE
8
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-31 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-31 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE