1
06 INVESTMENTS LIMITED
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... (more) 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-26 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-01-26 ~ 2024-11-21
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2025-06-12 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
3rd Floor 207 Regent Street, London, England
Active Corporate (3 parents)
Officer
2021-03-24 ~ now
IIF 4 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
4
127 Momus Boulevard, Coventry, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-06-06 ~ 2022-10-06
IIF 8 - Director → ME
Person with significant control
2022-06-06 ~ 2022-10-06
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-09-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-09-09 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
CCTV LINE LTD - now
SMART CLEAN LAUNDRY LIMITED
- 2022-11-16
08726885PREMIUM BICYCLE DECALS LIMITED - 2021-09-10
283 Water Road, Wembley, England
Active Corporate (5 parents)
Officer
2022-03-21 ~ 2022-10-22
IIF 17 - Director → ME
Person with significant control
2022-03-21 ~ 2022-10-22
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
7
207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-08-13 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
207 Regent Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-18 ~ now
IIF 3 - Director → ME
9
Suite 34 67-68 Hatton Garden, Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-01 ~ dissolved
IIF 1 - Director → ME
10
LONDON CONCIERGE GROUP LIMITED
- now 15931140RICH OF NW7 LIMITED
- 2025-02-24
15931140 207 Regent Street, London, England
Active Corporate (3 parents)
Officer
2024-09-11 ~ 2025-08-10
IIF 12 - Director → ME
11
SHAFTESBURY GARDENS (ACTON) MANAGEMENT COMPANY LIMITED
02897313 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (34 parents)
Officer
1998-04-29 ~ 2000-08-11
IIF 18 - Director → ME
12
SMART PRISTINE CLEANING LIMITED
- now 13209327STONEWALL HOLDINGS LTD
- 2021-10-13
13209327 25 Charter Road, Axminster, England
Dissolved Corporate (3 parents)
Officer
2021-12-14 ~ 2022-01-06
IIF 15 - Director → ME
Person with significant control
2021-10-11 ~ 2022-03-21
IIF 19 - Ownership of shares – 75% or more → OE
13
BIG PROPERTY MANAGEMENT LTD - 2022-10-03
207 Regent Street, London, England
Dissolved Corporate (5 parents)
Officer
2023-05-04 ~ dissolved
IIF 13 - Director → ME
14
127 Momus Boulevard, Coventry, England
Dissolved Corporate (2 parents)
Officer
2022-07-04 ~ 2022-10-06
IIF 9 - Director → ME
Person with significant control
2022-07-04 ~ 2022-10-06
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
UK VISION TRADE LTD - now
LIMES GROUP LIMITED - 2022-11-18
ICOUK LIMITED - 2021-10-19
MTC ESTATES LIMITED
- 2021-10-15
08587758VIKING CYCLES LIMITED
- 2021-08-05
08587758 283 Water Road, Wembley, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-02 ~ 2021-10-13
IIF 14 - Director → ME
Person with significant control
2021-08-02 ~ 2021-10-13
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Has significant influence or control → OE
16
HARVEYS FIRST LIMITED LTD
- 2020-08-31
10708229KINGSLEY TRADING LTD
- 2019-05-21
10708229 4 Old Park Lane, London, England
Dissolved Corporate (5 parents)
Officer
2018-03-01 ~ 2020-08-28
IIF 6 - Director → ME
Person with significant control
2019-05-03 ~ 2020-10-07
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
17
NEW THREADS LIMITED
- 2022-06-07
13483248 3rd Floor 207 Regent Street, London, England
Active Corporate (3 parents)
Officer
2021-06-29 ~ 2025-08-10
IIF 5 - Director → ME
Person with significant control
2021-06-29 ~ 2022-06-06
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
2022-09-07 ~ 2024-11-25
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