1
C/o 788a Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-05 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-12-01 ~ 2009-01-30
IIF 34 - Director → ME
2009-10-16 ~ dissolved
IIF 29 - Director → ME
3
Langley House, Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 22 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
BILTON TOWERS RESIDENTS COMPANY LIMITED
00750060 35 Ballards Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
2005-08-08 ~ 2006-10-16
IIF 35 - Director → ME
5
CHOCOLATE BAROQUE (LONDON) LIMITED
14540806 C/o 788a Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-14 ~ now
IIF 15 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
C/o 788a Finchley Road, London, England
Active Corporate (2 parents)
Officer
2022-12-01 ~ now
IIF 20 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
7
Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-12-01 ~ dissolved
IIF 33 - Director → ME
8
Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-01 ~ dissolved
IIF 25 - Director → ME
9
COMPANY EVENTS LIMITED - 2002-07-31
C/o 788a Finchley Road, London, United Kingdom
Voluntary Arrangement Corporate (8 parents)
Officer
2002-08-07 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
C/o 788a Finchley Road, London, England
Active Corporate (1 parent)
Officer
2022-08-30 ~ now
IIF 17 - Director → ME
Person with significant control
2022-08-30 ~ 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
11
OCCASION STATION LTD
- 2012-02-23
07278165 Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-01-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
12
C/o 788a Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-26 ~ now
IIF 18 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
MOYSES STEVENS (CONTRACTS) LIMITED
07051303 1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (5 parents)
Officer
2011-10-26 ~ dissolved
IIF 31 - Director → ME
14
MOYSES STEVENS (DIRECT) LIMITED
07051352 1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (5 parents)
Officer
2011-10-26 ~ dissolved
IIF 32 - Director → ME
15
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (5 parents)
Officer
2011-10-26 ~ dissolved
IIF 30 - Director → ME
16
MOYSES STEVENS FLOWERS LTD
- now 07906162FLOWER PETALS LTD - 2012-02-23
188 Pavilion Road, London
Active Corporate (2 parents)
Officer
2012-12-21 ~ 2013-01-09
IIF 26 - Director → ME
2019-12-16 ~ 2020-09-16
IIF 23 - Director → ME
17
82 St John Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-21 ~ 2020-09-16
IIF 24 - Director → ME
Person with significant control
2018-06-19 ~ 2020-09-16
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
18
Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2015-02-23 ~ dissolved
IIF 28 - Director → ME
2014-10-23 ~ 2015-01-23
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o 788a Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-20 ~ now
IIF 16 - Director → ME
Person with significant control
2023-01-20 ~ 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
20
C/o 788a Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-28 ~ now
IIF 14 - Director → ME
21
C/o 788a Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2011-04-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE