1
Suite F, 1 - 3 Canfield Place, London, England
Dissolved Corporate (5 parents)
Officer
2013-08-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Suite F Suite F, 1-3 Canfield Place, London, England
Active Corporate (4 parents)
Officer
2013-10-16 ~ now
IIF 27 - Director → ME
Person with significant control
2017-03-27 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite F, 1-3 Canfield Place, London, England
Active Corporate (4 parents)
Officer
2012-11-09 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 41 - Has significant influence or control → OE
4
Suite 303 Princess House, 50-60 East Castle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-17 ~ 2011-04-07
IIF 25 - Director → ME
5
Suite 303 Princess House, 50-60 East Castle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-04 ~ 2011-04-07
IIF 24 - Director → ME
6
20-22 Wenlock Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-19 ~ now
IIF 6 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
7
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2021-04-08 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2021-06-01 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-12-16 during the appointment or period of control
Dissolved on 2010-04-09 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (10 parents)
Officer
2002-10-09 ~ dissolved
IIF 14 - Director → ME
10
17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, England
Active Corporate (18 parents)
Officer
2001-10-12 ~ 2002-01-30
IIF 17 - Director → ME
11
CHISWICK QUAY FREEHOLDS LIMITED
01445557 843 Finchley Road, London
Active Corporate (35 parents)
Officer
2020-04-03 ~ 2026-01-16
IIF 7 - Director → ME
Person with significant control
2020-04-03 ~ 2025-10-12
IIF 38 - Has significant influence or control → OE
12
The Marina Office, Chiswick Quay, London
Active Corporate (23 parents)
Officer
1996-11-06 ~ 2000-02-16
IIF 20 - Director → ME
13
CHISWICK QUAY RESIDENTS LIMITED
- now 01173731CHISWICK QUAY MANAGEMENT LIMITED - 1985-09-03
843 Finchley Road, London
Active Corporate (32 parents, 1 offspring)
Officer
1996-11-08 ~ 2000-03-15
IIF 19 - Director → ME
2020-04-03 ~ 2026-02-05
IIF 8 - Director → ME
14
20 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2001-01-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
15
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2022-08-07 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-07 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
BREAKTHROUGH GLOBAL LIMITED
- 2008-08-26
05539801 Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (6 parents)
Officer
2005-08-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
17
LINKING ENTERPRISES LIMITED
- now 09793019LINKING ENTERPRISE LIMITED
- 2018-10-02
09793019 Suite F, 1-3 Canfield Place, London, England
Active Corporate (4 parents)
Officer
2015-09-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
18
156b Willesden Lane, London, England
Active Corporate (5 parents)
Officer
2016-06-07 ~ 2016-07-07
IIF 15 - Director → ME
19
BREAKTHROUGH TRADING LIMITED
- 2007-05-24
05539817 3rd Floor Bank House, 7 St Johns Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-08-31 ~ 2007-07-31
IIF 12 - Director → ME
20
Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
21
20-22 Wenlock Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-07 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
22
303 Princess House, 50 Eastcastle Street, London
Dissolved Corporate (4 parents)
Officer
2009-11-05 ~ dissolved
IIF 18 - Director → ME
23
International House 6th Floor, Canterbury Crescent, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2009-02-09 ~ 2010-08-13
IIF 16 - Director → ME
24
VENUS FILMS LIMITED - now
OPTIMA CONSULTANCY LIMITED
- 2007-08-02
04212786 Unit 5 Walm Lane, Willesden Green, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-05-09 ~ 2007-07-31
IIF 13 - Director → ME
2001-05-09 ~ 2003-04-30
IIF 34 - Secretary → ME
25
VILEE MEDIA SERVICES LIMITED - now
ON NET (UK) LIMITED
- 2011-04-13
04767851 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-10-25 ~ 2008-05-15
IIF 22 - Director → ME
26
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2018-08-25 ~ now
IIF 5 - Director → ME
Person with significant control
2018-08-25 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE