1
7 Newton Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-12-31 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 29 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hants, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-02 ~ now
IIF 8 - Director → ME
3
C/o Arithmetics 389c High Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-09-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-09-28 ~ dissolved
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
4
1-3 Amhurst Road, Hackney, London
Dissolved Corporate (2 parents)
Officer
2010-01-01 ~ dissolved
IIF 6 - Director → ME
5
7 Newton Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
20 Edmeston Close, London, England
Active Corporate (2 parents)
Officer
2024-04-29 ~ 2025-11-14
IIF 7 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
788-790 Finchley Road, London, England
Dissolved Corporate (1 parent)
Officer
2009-08-14 ~ dissolved
IIF 19 - Director → ME
2009-08-14 ~ dissolved
IIF 20 - Secretary → ME
8
Osidge Arms Hampden Square, Osidge Lane, Barnet, London, England
Dissolved Corporate (1 parent)
Officer
2012-06-13 ~ dissolved
IIF 17 - Director → ME
9
19 Green Lanes, London, Newington Green, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-07 ~ dissolved
IIF 13 - Director → ME
10
245 Caledonian Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-25 ~ dissolved
IIF 9 - Director → ME
11
Osidge Arms, Hampden Square, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
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
12
83 Mayes Road, London, England
Dissolved Corporate (1 parent)
Officer
2010-06-29 ~ dissolved
IIF 12 - Director → ME
13
297 North End Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-14 ~ 2011-06-14
IIF 14 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-30 during the appointment or period of control
Dissolved on 2014-04-03 during the appointment or period of control
24 Conduit Place, London
Dissolved Corporate (3 parents)
Officer
2010-04-21 ~ dissolved
IIF 11 - Director → ME