1
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Gadd House 2nd Floor, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
4 Montpelier Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-04-20 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
54 Lakewood Road, Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2010-04-01 ~ dissolved
IIF 25 - Director → ME
5
Athene House, 86 The Broadway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-14 ~ 2016-02-01
IIF 8 - Director → ME
6
71-75 Shelton Street, London, England
Active Corporate (1 parent)
Officer
2023-08-16 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-16 ~ now
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
INTERNATIONAL AGENCY GROUP LIMITED
09877629 Athene House, 86 The Broadway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-18 ~ 2016-02-01
IIF 9 - Director → ME
8
INTERNATIONAL ENTERTAINMENT AGENCY LIMITED
09976833Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-05 during the appointment or period of control
Commencement of winding up on 2024-06-05 during the appointment or period of control
4 Montpelier Street, London, England
Liquidation Corporate (3 parents)
Officer
2016-01-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LEGEND ASPECT LIMITED - now
LEGEND AUTOMOBILES LIMITED
- 2012-02-21
07389931 103/105 Brighton Road, Coulsdon, Surrey
Active Corporate (4 parents)
Officer
2010-09-28 ~ 2011-11-21
IIF 26 - Director → ME
10
LIVEWIRE ENTERTAINMENT GROUP LIMITED
15579461 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Woodhouse Eaves, Northwood, England
Dissolved Corporate (1 parent)
Officer
2010-02-05 ~ dissolved
IIF 6 - Director → ME
12
Parkway House, Campbell Road, Eastleigh, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-09-03 ~ dissolved
IIF 13 - Director → ME
13
SELL A CAR QUICKLY GROUP LIMITED
13104335 7 St. Petersgate, Stockport, England
Dissolved Corporate (1 parent)
Officer
2020-12-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-20 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-20 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Gadd House 2nd Floor, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-04-15 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-15 during the appointment or period of control
Dissolved on 2020-11-06 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2010-02-04 ~ dissolved
IIF 23 - Director → ME