1
Unit 4, Brixton Village, Coldharbour Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-05 ~ 2022-07-26
IIF 29 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
6 Ascot Parade, Clapham Park Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-07-31 ~ now
IIF 28 - Director → ME
Person with significant control
2019-07-31 ~ now
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
IIF 12 - Right to appoint or remove directors → OE
3
102 Brixton Hill, London, England
Dissolved Corporate (3 parents)
Officer
2020-12-23 ~ 2020-12-23
IIF 25 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
EAT OF EDEN (WALTHAMSTOW) LIMITED
13098056 102 Brixton Hill, London, England
Dissolved Corporate (5 parents)
Officer
2020-12-23 ~ dissolved
IIF 26 - Director → ME
5
102 Brixton Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-11 ~ dissolved
IIF 30 - Director → ME
6
15 Andalus Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2021-01-18
IIF 23 - Director → ME
Person with significant control
2020-11-16 ~ 2021-01-18
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
7
76 Shepherds Bush Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-03-13 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
102 Brixton Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-14 ~ now
IIF 27 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
102 Brixton Hill, London, England
Active Corporate (2 parents)
Officer
2022-05-16 ~ now
IIF 19 - Director → ME
Person with significant control
2022-05-16 ~ 2025-01-01
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
10
PEMPAMSIE (SYDENHAM) LIMITED
- now 08214357INTERACTIVE LINX LIMITED
- 2018-10-17
08214357BASIL LINX LIMITED
- 2016-10-27
08214357INTERACTIVE LINX LIMITED
- 2016-10-25
08214357 Unit 1 Goldcrest House, 32-64 Lee High Road, Lewisham, United Kingdom
Active Corporate (2 parents)
Officer
2012-09-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
11
PEMPAMSIE (WALTHAMSTOW) LIMITED
12504002 102 Brixton Hill, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-09 ~ 2022-03-10
IIF 22 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
12
219 London Road, Mitcham, England
Active Corporate (2 parents)
Officer
2017-08-18 ~ now
IIF 14 - Director → ME
Person with significant control
2017-08-18 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
13
8 Kingsmere, Benfleet, England
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 15 - Director → ME
14
Moran House Suite 5, 2nd Floor 449-451 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-13 ~ 2010-12-14
IIF 21 - Director → ME
15
102 Brixton Hill, London, England
Active Corporate (2 parents)
Officer
2021-06-15 ~ now
IIF 16 - Director → ME
Person with significant control
2021-06-15 ~ now
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
IIF 6 - Right to appoint or remove directors → OE
16
VOLUMEYEZLASHES LIMITED
- 2018-08-25
10106412 32 Aveline Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-09 ~ now
IIF 20 - Director → ME
17
102 Brixton Hill, London, England
Active Corporate (2 parents)
Officer
2020-03-13 ~ now
IIF 18 - Director → ME
Person with significant control
2020-03-13 ~ 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
18
PEMPAMSIE UK LIMITED
- 2017-08-17
06990859 C/o Strictly Accounts And Finance 1st Floor 15 Western Parade, Great North Road, Barnet, England
Dissolved Corporate (3 parents)
Officer
2015-03-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-14 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE