1
80 Fairholt Road, London, England
Active Corporate (4 parents)
Officer
2004-06-28 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
CAMELLIE JEWELS LTD
- 2018-12-05
11242553 80 Fairholt Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 4 - Has significant influence or control → OE
3
80 Fairholt Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-11-21 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
LIGHTING THE WAY LTD - 2013-02-28
Lower Ground Floor, 91 - 93 Stamford Hill, London, England
Active Corporate (10 parents)
Officer
2022-09-22 ~ 2025-06-09
IIF 21 - Director → ME
5
CITY INVESTMENTS LIMITED
- 2010-01-03
03162015 Foframe House, 35-37 Brent Street, London, England
Dissolved Corporate (5 parents)
Officer
2004-12-01 ~ dissolved
IIF 22 - Secretary → ME
6
80 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2023-02-09 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-03-11 ~ 2024-06-06
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-07
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
94a Fairview Road, London, England
Dissolved Corporate (4 parents)
Person with significant control
2017-07-27 ~ 2018-03-26
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
80 Fairholt Road, London, England
Active Corporate (2 parents)
Person with significant control
2018-02-09 ~ now
IIF 7 - Has significant influence or control → OE
10
80 Fairholt Road, London, England
Active Corporate (1 parent)
Officer
2026-02-05 ~ now
IIF 19 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
16 Cazenove Road, London, England
Active Corporate (5 parents)
Officer
2011-04-15 ~ 2023-01-01
IIF 14 - Director → ME
Person with significant control
2022-09-12 ~ 2022-09-19
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
80 Fairholt Road, London, England
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 20 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
80 Fairholt Road, London, England
Active Corporate (1 parent)
Officer
2021-04-08 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 5 - Has significant influence or control → OE
14
C/o 32 Castlewood Road, London, England
Dissolved Corporate (5 parents)
Officer
2005-07-20 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE