1
Monmouth House, 87-93 Westbourne Grove, London, England
Active Corporate (4 parents)
Officer
2018-08-29 ~ 2020-06-30
IIF 10 - Director → ME
Person with significant control
2018-08-29 ~ 2020-06-30
IIF 6 - Has significant influence or control → OE
2
100 Main Road, Clenchwarton, King's Lynn, England
Active Corporate (4 parents)
Officer
2015-08-14 ~ now
IIF 4 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
76 Ledbury Road, London, England
Dissolved Corporate (4 parents)
Officer
2007-10-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-23 ~ now
IIF 5 - Director → ME
Person with significant control
2022-12-23 ~ now
IIF 2 - Has significant influence or control → OE
6
JACK NADEL ACTIVE PROMOTIONS LIMITED
- 2017-08-24
06482952UNDERDOCK LTD - 2008-04-21
76 Ledbury Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-06-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-08-24 ~ dissolved
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
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
7
76 Ledbury Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE