1
1st Floor 314 Regents Park Road, Finchley, London
Dissolved Corporate (1 parent)
Officer
2013-01-21 ~ dissolved
IIF 16 - Director → ME
2013-01-21 ~ dissolved
IIF 49 - Secretary → ME
2
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (13 parents)
Officer
2022-03-02 ~ now
IIF 1 - Director → ME
3
Pyatts Farmhouse Pyatts Farm Lane, Lane End, High Wycombe, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-02 ~ now
IIF 45 - Director → ME
2017-11-23 ~ now
IIF 3 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
4
Pyatts Farmhouse Pyatts Farm Lan, Lane End, High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2021-04-01 ~ dissolved
IIF 11 - Director → ME
IIF 29 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Pyatts Farmhouse Pyatts Farm Lane, Lane End, High Wycombe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-14 ~ dissolved
IIF 27 - Director → ME
2021-07-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
6
COMMERCIAL & CONTINENTAL LIMITED
07721530 C/of Wolfson Associates 1st Floor, 314 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-28 ~ dissolved
IIF 13 - Director → ME
2011-07-28 ~ dissolved
IIF 47 - Secretary → ME
7
DANNY CLIFFORD PHOTOGRAPHY LIMITED
09546779 1st Floor, 314 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-16 ~ dissolved
IIF 20 - Director → ME
8
1st Floor 314 Regents Park Road, Finchley, London
Dissolved Corporate (1 parent)
Officer
2013-01-02 ~ dissolved
IIF 19 - Director → ME
2013-01-02 ~ dissolved
IIF 48 - Secretary → ME
9
Pyatts Farmhouse Pyatts Farm Lane, Lane End, High Wycombe, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-03 ~ now
IIF 23 - Director → ME
IIF 7 - Director → ME
Person with significant control
2017-10-03 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
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
10
Pyatts Farmhouse Pyatts Farm Lane, Lane End, High Wycombe, Buckinghamshire
Active Corporate (1 parent)
Officer
2021-03-12 ~ now
IIF 25 - Director → ME
IIF 6 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1st Floor 314 Regents Park Road, Finchley, London
Dissolved Corporate (2 parents)
Officer
2010-06-15 ~ dissolved
IIF 14 - Director → ME
12
1st Floor, 314 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-30 ~ dissolved
IIF 18 - Director → ME
13
Pyatts Farmhouse Pyatts Farm Lane, Lane End, High Wycombe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-26 ~ dissolved
IIF 28 - Director → ME
IIF 10 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
1st Floor 314 Regents Park Road, Finchley, London
Dissolved Corporate (2 parents)
Officer
2013-01-07 ~ dissolved
IIF 15 - Director → ME
2013-01-07 ~ dissolved
IIF 50 - Secretary → ME
15
1st Floor, 314 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-16 ~ dissolved
IIF 21 - Director → ME
16
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-23 ~ dissolved
IIF 17 - Director → ME
2013-08-23 ~ 2015-05-21
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
17
Pyatts Farmhouse Pyatts Farm Lane, Lane End, High Wycombe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
18
Pyatts Farmhouse Pyatts Farm Lane, Lane End, High Wycombe, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-01 ~ now
IIF 4 - Director → ME
IIF 22 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
19
Pyatts Farmhouse Pyatts Farm Lane, Lane End, High Wycombe, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-15 ~ now
IIF 8 - Director → ME
IIF 24 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
20
Pyatts Farmhouse Pyatts Farm Lane, Lane End, High Wycombe, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-01 ~ now
IIF 26 - Director → ME
IIF 5 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
21
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (2 parents)
Officer
2021-10-08 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 30 - Ownership of shares – 75% or more → OE