1
109 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-03-26 ~ 2013-08-01
IIF 26 - Director → ME
2
AFFINITY DEVELOPMENTS PLC - 2018-09-07
AFFINITY CORPORATION PROPERTIES PLC - 2016-04-19
Central Block 4th Floor, Central Court, Knoll Rise, Orpington
Liquidation Corporate (9 parents, 7 offsprings)
Officer
2018-11-08 ~ now
IIF 27 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
3
18 St. Cross Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-11-08 ~ dissolved
IIF 31 - Director → ME
4
18 St. Cross Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-11-08 ~ dissolved
IIF 36 - Director → ME
5
18 St. Cross Street, London, England
Active Corporate (4 parents)
Officer
2018-11-08 ~ 2025-12-19
IIF 32 - Director → ME
6
ATLANTA PROPERTIES LIMITED
- now 07858780ROM CAPITAL (ROMFORD) LIMITED - 2013-11-05
HAZELEIGH HOUSE LIMITED - 2012-08-14
ROM CAPITAL (ROMFORD) LIMITED - 2012-08-08
18 St. Cross Street, 4th Floor, London, England
Dissolved Corporate (8 parents)
Officer
2018-11-08 ~ 2019-10-23
IIF 33 - Director → ME
7
4 Brunswick Place, Southampton, England
Active Corporate (7 parents)
Officer
2019-09-25 ~ 2022-03-18
IIF 28 - Director → ME
Person with significant control
2019-09-25 ~ 2022-02-26
IIF 13 - Ownership of shares – 75% or more → OE
8
1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-09-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
GROWGRASS LIMITED - 2017-11-27
9 Corbets Tey Road, Upminster, England
Active Corporate (12 parents)
Officer
2018-11-08 ~ 2019-08-01
IIF 35 - Director → ME
10
DARTMOOR CAPITAL MANAGEMENT LIMITED
06553081 Devonshire House 60 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
2008-04-02 ~ 2008-06-06
IIF 38 - Secretary → ME
11
METRADINT LIMITED - 2012-03-15
13 David Mews, Porter Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-09-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-09-30 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
EASTBURY INVESTMENTS LIMITED
- now 02496472EASTBURY MANOR ESTATES LIMITED - 1993-01-18
18 St. Cross Street, 4th Floor, London, England
Active Corporate (17 parents)
Officer
2019-01-23 ~ 2019-10-23
IIF 14 - Director → ME
13
13 David Mews Porter Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-21 ~ dissolved
IIF 16 - Director → ME
14
GOLDWYNS 2024 LTD - now
109 Baker Street, London, England
Active Corporate (7 parents)
Officer
2003-08-22 ~ 2018-03-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
109 Baker Street 109 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-06 ~ 2018-03-31
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
LIONGATE TRADING (LONDON) LIMITED
- now 09622500LIONGATE INVESTMENTS LIMITED
- 2015-07-03
09622500 C/o Goldwyns, 109 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
17
C/o Goldwyns, 109 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
C/o Goldwyns 109 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2005-07-07 ~ 2018-08-31
IIF 15 - Director → ME
2005-07-07 ~ 2013-06-30
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
19
C/o Goldwyns 109 Baker Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-12-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
20
NEW CONCORDIA WHARF MANAGEMENT LIMITED
01566589 Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (51 parents)
Officer
~ 1991-09-18
IIF 20 - Director → ME
~ 1991-09-18
IIF 39 - Secretary → ME
21
18 St. Cross Street, 4th Floor, London, England
Dissolved Corporate (6 parents)
Officer
2018-11-08 ~ dissolved
IIF 34 - Director → ME
22
C/o Goldwyns 109 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2006-11-10 ~ dissolved
IIF 37 - Secretary → ME
23
ROVER HOLDING OIL & ENERGY LIMITED - now
SAMP TRADING LIMITED
- 2018-04-23
07989699 C/o Goldwyns 109 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-22 ~ 2018-04-16
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-16
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
24
C/o Goldwyns 109 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-01-25 ~ 2019-06-01
IIF 24 - Director → ME
25
WORLDWIDE TRADING CORPORATION LIMITED
05678028 C/o Goldwyns 109 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-10-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE