1
6 Providence Villas, Brackenbury Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-07-01 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Has significant influence or control → OE
2
ACCESSALLAREASWORLDWIDE LIMITED
09502450 6 Providence Villas, Brackenbury Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
6 Providence Villas, Brackenbury Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-21 ~ dissolved
IIF 32 - Director → ME
4
6 Providence Villas, Brackenbury Road, London
Active Corporate (1 parent)
Officer
2012-09-24 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control → OE
5
6 Providence Villas, Brackenbury Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-11-16 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
6
BUTTERFLY LIFE FOUNDATION LIMITED
11409277 6 Providence Villas, Brackenbury Road, London, England
Active Corporate (1 parent)
Officer
2018-06-11 ~ now
IIF 41 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
BUTTERFLY DATING LIMITED
- 2015-04-23
09480950 6 Providence Villas, Brackenbury Road, London, England
Active Corporate (8 parents)
Officer
2015-03-10 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
6 Providence Villas, Brackenbury Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-03-12 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
6 Providence Villas, Brackenbury Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-05-11 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
6 Providence Villas, Brackenbury Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-03-11 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
6 Providence Villas, Brackenbury Road, London, England
Active Corporate (1 parent)
Officer
2015-03-09 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
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
12
6 Providence Villas, Brackenbury Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-28 ~ now
IIF 26 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
6 Providence Villas, Brackenbury Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
6 Providence Villas, Brackenbury, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-03-09 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
6 Providence Villas, Brackenbury Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-07-02 ~ now
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Right to appoint or remove directors → OE
16
6 Providence Villas, Brackenbury Road, London, England
Active Corporate (1 parent)
Officer
2015-05-05 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
METAMORPHOSIS TECHNOLOGIES LIMITED
09483943 6 Providence Villas, Brackenbury Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
18
THE DRUNKEN FRUIT FACTORY LIMITED
10653841 6 Providence Villas, Brackenbury Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-06 ~ now
IIF 27 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
19
6 Providence Villas, Brackenbury Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
20
6 Providence Villas, Brackenbury Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-09 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
21
6 Providence Villas, Brackenbury Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-03-25 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE