1
515 INVESTMENTS LIMITED
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... (more) Suite 7, 46 Manchester Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-04-06 ~ dissolved
IIF 13 - Director → ME
2
ARTICULATE COMMUNICATIONS AGENCY LTD
- now 05497962NIKA CONSULT LTD - 2013-11-11
45 Frith Street, London, England
Active Corporate (10 parents)
Officer
2021-07-27 ~ now
IIF 10 - Director → ME
3
228a High Street, Bromley, England
Active Corporate (2 parents)
Officer
2024-01-12 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-01 ~ now
IIF 7 - Director → ME
5
Cmb Partners Uk Ltd Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (13 parents)
Officer
2017-09-07 ~ 2019-11-26
IIF 17 - Director → ME
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-08-24 ~ 2019-11-22
IIF 11 - Director → ME
7
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-06-26 ~ 2019-11-22
IIF 12 - Director → ME
8
CCTL COPPER CARGO TRANSPORT & LOGISTICS LTD
11216454 Belmont House, Station Way, Crawley, England
Dissolved Corporate (3 parents)
Officer
2018-02-21 ~ 2019-05-08
IIF 15 - Director → ME
Person with significant control
2018-02-21 ~ 2019-05-08
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-11 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
First Floor Flat 228a, High Street, Bromley, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-29 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
11
64 New Cavendish Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-05 ~ dissolved
IIF 16 - Director → ME
12
First Floor 228a, High Street, Bromley, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-14 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
228a High Street, Bromley, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-18 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2017-04-06 ~ 2019-11-22
IIF 14 - Director → ME
Person with significant control
2017-04-06 ~ 2019-11-22
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
2017-05-16 ~ 2019-12-10
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-15 ~ now
IIF 6 - Director → ME
16
45 Frith Street, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2021-02-11 ~ now
IIF 9 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-11 ~ now
IIF 8 - Director → ME