1
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2021-04-08 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
86-90 Paul Street, London, England
Receiver Action Corporate (3 parents)
Officer
2022-10-06 ~ now
IIF 14 - Director → ME
Person with significant control
2022-10-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
Unit 31 1 New Inn Yard, Shoreditch, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-08-25 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
4
Building 4 St Cross Chambers, Upper Marsh Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2004-08-02 ~ dissolved
IIF 2 - Director → ME
2006-04-19 ~ dissolved
IIF 26 - Secretary → ME
5
76 Station Road, Broxbourne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-09-10 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
10 Western Road, Romford, Essex
Dissolved Corporate (6 parents)
Officer
2006-04-19 ~ dissolved
IIF 9 - Director → ME
2006-04-19 ~ dissolved
IIF 29 - Secretary → ME
7
Unit 31/34 Weald Hall Farm & Commercial Centre A414 Canes Lane, North Weald, Epping, Essex
Dissolved Corporate (7 parents)
Officer
2006-04-19 ~ dissolved
IIF 3 - Director → ME
2006-04-19 ~ 2010-03-11
IIF 28 - Secretary → ME
8
Units 31-34 Weald Hall Farm & Commercial Centre, A414 Canes Lane North Weald, Epping, Essex
Dissolved Corporate (6 parents)
Officer
2006-04-19 ~ dissolved
IIF 5 - Director → ME
2006-04-19 ~ dissolved
IIF 24 - Secretary → ME
9
Unit 31/34 Weald Hall Farm & Commercial Centre A414 Canes Lane, North Weald, Epping, Essex
Dissolved Corporate (7 parents)
Officer
2006-04-19 ~ dissolved
IIF 4 - Director → ME
2006-04-19 ~ dissolved
IIF 25 - Secretary → ME
10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-04-23 during the appointment or period of control
Date of completion or termination of CVA on 2012-01-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-04-19 during the appointment or period of control
Dissolved on 2016-09-21 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (12 parents)
Officer
2007-08-24 ~ dissolved
IIF 27 - Secretary → ME
11
31 1 New Inn Yard, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-30 ~ dissolved
IIF 7 - Director → ME
2012-10-30 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-10-30 ~ dissolved
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-30 ~ dissolved
IIF 8 - Director → ME
13
C/o Love Printing Ltd, 86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2010-02-10 ~ now
IIF 1 - Director → ME
2010-02-10 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2009-11-03 ~ now
IIF 11 - Director → ME
2009-11-03 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
C/o Love Printing Ltd, 86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2020-09-01 ~ now
IIF 16 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
16
C/o Love Printing Ltd, 86-90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2010-02-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
17
31 Unit 1, New Inn Yard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-01-25 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
18
THE QUAD HOXTON STREET MANAGEMENT COMPANY LIMITED
12245089 86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2023-08-11 ~ now
IIF 13 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
19
The Trim & Bleed, 45 - 46 Charlotte Road, Shoreditch, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-02 ~ dissolved
IIF 10 - Director → ME