1
7 Eliot Place, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-02-12 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
7 Eliot Place, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-02-12 ~ 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
3
BLACKHEATH ACQUISITIONS LIMITED
11821198 7 Eliot Place, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-02-12 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
BLACKHEATH HOLDINGS LIMITED
- now 11186374BLACKHEATH ART PRODUCTION LTD
- 2018-07-18
11186374 Minster House 7th Floor, 42 Mincing Lane, London, England
Dissolved Corporate (3 parents, 3 offsprings)
Person with significant control
2018-04-05 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BLACKHEATH INVESTMENT GROUP LIMITED
11821073 7 Eliot Place, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-02-12 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
42 Mincing Lane, 7th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-01-13 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
7 Eliot Place, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-02-12 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
IMMODERATE INVESTMENT GROUP LIMITED
11820811 7 Eliot Place, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-02-12 ~ 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
9
KAIZEN INVESTMENT MANAGEMENT LTD
12466234 3rd Floor, 28 Austin Friars, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-02-17 ~ now
IIF 12 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
MAMBA CAPITA LIMITED
- 2019-02-26
11821569 7 Eliot Place, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-02-12 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
PORCUS INVESTMENT GROUP LIMITED
11821381 7 Eliot Place, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-02-12 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
6th Floor 25 Farringdon Street, London
Active Corporate (2 parents)
Officer
2020-05-04 ~ now
IIF 13 - Director → ME
13
STAFFORD FIREPLACES AND STOVES LTD
09214247 7 Marconi Gate, Staffordshire Technology Park, Stafford, England
Active Corporate (5 parents)
Officer
2025-01-01 ~ now
IIF 16 - Director → ME
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE