1
1st Media House, Kingsbury Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-08 ~ 2023-01-01
IIF 7 - Director → ME
Person with significant control
2022-03-08 ~ 2023-01-01
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
2nd Floor, Media House, Kingsbury Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-03-19 ~ 2022-08-20
IIF 3 - Director → ME
Person with significant control
2022-03-19 ~ 2022-08-15
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
66 Kingsbury Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-10-18 ~ 2023-10-19
IIF 4 - Director → ME
Person with significant control
2023-10-18 ~ 2023-10-18
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
197 Onslow Drive, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2023-05-12 ~ 2023-05-12
IIF 6 - Director → ME
2022-01-26 ~ 2022-12-01
IIF 9 - Director → ME
2022-01-26 ~ 2022-12-01
IIF 25 - Secretary → ME
Person with significant control
2023-05-01 ~ 2023-05-12
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
2022-01-26 ~ 2022-12-01
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
4385, 15109864 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-09-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-09-01 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
197 Onslow Drive, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-01-20 ~ 2022-11-01
IIF 10 - Director → ME
2023-05-01 ~ 2023-05-01
IIF 8 - Director → ME
2022-01-20 ~ 2022-11-01
IIF 26 - Secretary → ME
Person with significant control
2023-05-01 ~ 2023-05-01
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
2022-01-20 ~ 2022-11-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
2c Portnall Road, London, England
Active Corporate (2 parents)
Officer
2021-07-16 ~ 2022-01-01
IIF 13 - Director → ME
2021-07-16 ~ 2022-01-01
IIF 27 - Secretary → ME
Person with significant control
2021-07-16 ~ 2022-01-01
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
8
19 Swansea Road, Northampton, England
Dissolved Corporate (1 parent)
Officer
2011-10-11 ~ dissolved
IIF 11 - Director → ME
2011-10-11 ~ dissolved
IIF 28 - Secretary → ME
9
Ground Floor, 2 Woodberry Grove, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-12-13 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
132 Popes Lane, Londra, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-01 ~ 2025-04-01
IIF 2 - Director → ME
Person with significant control
2025-04-01 ~ 2025-04-01
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
11
PROJECT ENGINEERING LONDON LTD
- now 08565926CLUB ANIME LONDON LTD - 2023-07-27
4385, 08565926 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2023-08-21 ~ 2023-08-21
IIF 1 - Director → ME
Person with significant control
2023-08-21 ~ 2023-08-21
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
5 Brayford Square, London, England
Active Corporate (2 parents)
Officer
2024-01-01 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE