1
23 Walfield Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2024-08-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-08-05 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
CROCODILE ROCK HOLDINGS LIMITED
12126305 Cmb Partners Uk Ltd Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Officer
2019-07-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-07-29 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
I'M STILL STANDING PROPERTIES LTD
14293092 13 Morning Lane, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-08-12 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
Cmb Partners Uk Ltd 49, Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2022-08-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-08-12 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Officer
2021-10-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-10-15 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
SATURDAY NIGHTS ALRIGHT PROPERTIES LTD
14292487 13 Morning Lane, London, England
Active Corporate (2 parents)
Officer
2022-08-12 ~ now
IIF 15 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
SATURDAY NIGHTS ALRIGHT TRADING LTD
14292471 Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2022-08-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-08-12 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
23 Walfield Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-08-12 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
13 Morning Lane, London, England
Active Corporate (1 parent)
Officer
2018-04-16 ~ now
IIF 24 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Officer
2018-05-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
23 Walfield Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-08-12 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
YOU CALL THE SHOTS PROPERTIES LTD
15204793 Clearsight Accounting Limited, Dunleavy House, Dunleavy Drive, Cardiff, Wales
Active Corporate (2 parents)
Officer
2023-10-11 ~ now
IIF 18 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
13
Clearsight Accounting Limited, Dunleavy House, Dunleavy Drive, Cardiff, Wales
Active Corporate (2 parents)
Officer
2023-11-21 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE