1
2 Westbourne Place, Lancaster, England
Dissolved Corporate (4 parents)
Officer
2016-12-22 ~ dissolved
IIF 3 - Director → ME
2
Ground Floor, 6 Bristol Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-25 ~ 2020-10-28
IIF 4 - Director → ME
Person with significant control
2017-01-25 ~ 2020-10-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
CAVENDISH INVESTMENTS LONDON LIMITED
10826250 C/o Trustax Services Limited Unit V15 Howitt Building, Lenton Boulevard, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-20 ~ 2017-12-14
IIF 24 - Director → ME
4
CAVENDISH INVESTMENTS NOTTINGHAM LIMITED
09181466 C/o Trustax Services Limited Unit V15 Howitt Building, Lenton Boulevard, Nottingham, Notts, England
Dissolved Corporate (2 parents)
Officer
2014-08-19 ~ 2017-09-28
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-28
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 1 Quayside Court, Colwick Quays Business Park, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-07 ~ 2020-09-28
IIF 19 - Director → ME
Person with significant control
2017-06-07 ~ 2018-02-22
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
Antenna, Cosybox, Beck Street, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-09-01 ~ 2018-07-31
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
COSYBOX LOWER ADDISON GARDENS LIMITED
- 2018-02-07
10934922 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-29 ~ 2020-09-28
IIF 21 - Director → ME
Person with significant control
2017-08-29 ~ 2018-07-31
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-06 ~ 2020-09-28
IIF 20 - Director → ME
Person with significant control
2017-09-06 ~ 2018-08-31
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
COSYBOX HANOVER HOUSE LTD
- now 10995208COSYBOX REDCLIFFE GARDENS LIMITED
- 2018-02-06
10995208COSYBOX RECLIFFE GARDENS LIMITED
- 2017-10-04
10995208 Antenna, Cosybox, Beck Street, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 1 Quayside Court, Road No. 2, Colwick, Nottinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-22 ~ 2020-09-28
IIF 23 - Director → ME
Person with significant control
2018-02-22 ~ 2018-07-10
IIF 2 - Has significant influence or control → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2017-05-12 ~ 2020-09-28
IIF 22 - Director → ME
Person with significant control
2017-05-12 ~ 2020-07-13
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2019-08-09 ~ 2020-09-28
IIF 25 - Director → ME
13
COSYBOX LOFTS LIMITED
- 2017-02-14
09728197 Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (3 parents)
Officer
2015-08-11 ~ 2020-09-28
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-04
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-05-22 ~ 2020-09-28
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
15
COSYBOX WILFORD LANE LIMITED
- now 05637154KEN SIMPSON PROPERTY LIMITED
- 2017-01-31
05637154 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-01-17 ~ 2020-09-28
IIF 26 - Director → ME
16
2 Lace Market Square, Nottingham
Liquidation Corporate (7 parents)
Officer
2018-11-20 ~ 2020-09-28
IIF 30 - Director → ME
17
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2017-11-17 ~ 2020-09-28
IIF 16 - Director → ME
Person with significant control
2017-11-17 ~ 2017-11-17
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
18
19/21 Swan Street, West Malling, Kent
Dissolved Corporate (3 parents)
Officer
2014-08-14 ~ dissolved
IIF 28 - Director → ME