1
12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-11-06 ~ dissolved
IIF 33 - Director → ME
2006-11-06 ~ dissolved
IIF 47 - Secretary → ME
2
BRIGHT EVENT MANAGEMENT AND PROMOTIONS LIMITED
11898017 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2019-03-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
BUTCHER AND CHARLES KNOLLYS RD SW16 LTD
08747813 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
CHARLES & BUTCHER CENTRAL ROAD LTD
08103843 1-3 Elliotts Place, London
Dissolved Corporate (2 parents)
Officer
2013-06-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
5
22 Grosvenor Square, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolved
IIF 36 - Director → ME
6
Inwood House, 1-3 Elliotts Place, London
Dissolved Corporate (1 parent)
Officer
2013-05-28 ~ dissolved
IIF 37 - Director → ME
7
633 Commercial Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
2012-09-13 ~ 2012-10-22
IIF 22 - Director → ME
8
22 Grosvenor Square, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2013-04-18 ~ dissolved
IIF 35 - Director → ME
9
Inwood House, 1-3 Elliotts Place, London
Dissolved Corporate (2 parents)
Officer
2012-09-13 ~ dissolved
IIF 30 - Director → ME
10
Inwood House, 1-3 Elliotts Place, London
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ dissolved
IIF 23 - Director → ME
11
1-3 Inwood House, Elliotts Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2005-11-03 ~ 2021-10-01
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
INSPIRED KNOLLYS LIMITED
- 2015-10-27
09784440INSPIRE KNOLLYS LIMITED
- 2015-09-24
09784440 Inwood House 1-3 Elliotts Place, Islington, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
INWOOD PROPERTIES LIMITED
- now 03937702INWOOD PROPERTIES PLC
- 2005-01-27
03937702INWOOD PROPERTIES LIMITED
- 2003-01-30
03937702 Inwood House 1-3 Elliotts Place, Islington, London
Active Corporate (6 parents, 3 offsprings)
Officer
2000-07-20 ~ 2025-03-19
IIF 24 - Director → ME
2004-01-22 ~ 2025-03-19
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-18
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
14
K1 CONSTRUCTION & INTERIORS LIMITED
- now 13637765KAYMAC CONTRACTING LIMITED
- 2022-11-30
13637765 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-09-22 ~ 2022-10-01
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
KAPITAL PROPERTY DEVELOPMENTS LIMITED
03376856 10 Upper Grosvenor Road, Tunbridge Wells, England
Active Corporate (7 parents)
Officer
2009-07-02 ~ 2013-04-12
IIF 19 - Director → ME
1997-05-28 ~ 2004-02-25
IIF 21 - Director → ME
16
KAYMAC CONSTRUCTION & INTERIORS LIMITED
- now 04424721KAYMAC INTERIORS LIMITED
- 2014-04-15
04424721 Inwood House 1-3 Elliotts Place, Islington, London
Active Corporate (6 parents)
Officer
2002-04-30 ~ now
IIF 16 - Director → ME
2004-01-22 ~ now
IIF 43 - Secretary → ME
17
Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (6 parents)
Officer
1995-07-03 ~ now
IIF 17 - Director → ME
~ 1993-07-06
IIF 40 - Director → ME
2004-01-22 ~ now
IIF 45 - Secretary → ME
18
Inwood House 1-3 Elliotts Place, Islington, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Inwood House 1-3 Elliotts Place, Islington, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Inwood House 1-3 Elliotts Place, Islington, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Inwood House 1-3 Elliotts Place, Islington, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
22
QUANTEC CONTRACTING LIMITED
- now 03479410BAYE DEVELOPMENTS LIMITED - 1999-02-04
10 Upper Grosvenor Road, Tunbridge Wells, England
Active Corporate (5 parents, 2 offsprings)
Officer
2009-07-02 ~ 2013-04-12
IIF 20 - Director → ME
23
11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-02-18 ~ dissolved
IIF 18 - Director → ME
2008-02-18 ~ dissolved
IIF 44 - Secretary → ME
24
ST. PAULS DEVELOPMENT COMPANY LIMITED
- now 05314689ST. PAULS ROAD LIMITED
- 2006-10-18
05314689 Inwood House 1-3 Elliotts Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-12-16 ~ dissolved
IIF 29 - Director → ME
2004-12-16 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
25
THE MARZIALE MANAGEMENT COMPANY LIMITED
12282293 Inwood House 1-3 Elliotts Place, Islington, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-25 ~ now
IIF 13 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
26
THE PRESERVATION CO. (U.K.) LTD.
02660989 100-102 St. James Road, Northampton
Dissolved Corporate (7 parents)
Officer
1991-11-07 ~ 1993-03-31
IIF 41 - Director → ME