1
1st Floor 69 -70 Long Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-06-02 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
2
1st Floor, 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-20 ~ dissolved
IIF 18 - Director → ME
3
38 Gladsmore Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
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
4
ETNC - EXTRA TERRESTRIAL NETWORK CHANNELS LTD
16235461 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-06 ~ now
IIF 9 - Director → ME
2025-02-06 ~ now
IIF 4 - Secretary → ME
Person with significant control
2025-02-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
GREEN MACHINE TRADERS - TOOLS LTD
14640917 38 Gladesmore Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-06 ~ dissolved
IIF 13 - Director → ME
2023-02-06 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2023-02-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-06 ~ dissolved
IIF 12 - Director → ME
2023-02-06 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2023-02-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
GREEN MACHINE TRADERS NETWORK LTD
14365424 38 Gladesmore Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-20 ~ dissolved
IIF 16 - Director → ME
8
38 Gladesmore Road, London, United Kingdom
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2022-09-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-13 ~ now
IIF 10 - Director → ME
2024-04-13 ~ now
IIF 5 - Secretary → ME
Person with significant control
2024-04-13 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
REAL ESTATE-RIDES-&-RICHES-THE SKILL BASED-PRIZE COMPETITIONS-PLATFORM- LTD
- now 15553198THE RAFFLES - REAL ESTATE - RIDES - & - RICHES - LTD
- 2024-05-13
15553198 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-11 ~ now
IIF 8 - Director → ME
2024-03-11 ~ now
IIF 6 - Secretary → ME
Person with significant control
2024-03-11 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-11 ~ now
IIF 11 - Director → ME
2024-03-11 ~ now
IIF 7 - Secretary → ME
Person with significant control
2024-03-11 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
38 Gladsmore Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolved
IIF 17 - Director → ME
2019-04-24 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE