1
APOLLO STUDIOS RESIDENTS ASSOCIATION LIMITED
- now 04251590FORSTERS SHELFCO 102 LIMITED - 2001-07-30
Rennie And Partners Ltd, High Road, London, England
Active Corporate (17 parents)
Officer
2002-11-21 ~ 2016-03-24
IIF 14 - Secretary → ME
2
311 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2005-08-02 ~ 2015-02-16
IIF 15 - Secretary → ME
3
CCL 002 LIMITED - now
THE COFFEESMITHS COLLECTIVE LIMITED
- 2014-02-28
06988963 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (18 parents, 17 offsprings)
Officer
2011-11-03 ~ 2015-06-01
IIF 20 - Secretary → ME
4
CONSCIENTIA INVESTMENTS LIMITED
07565281 Ten Forward Finance Ltd, Rowlandson House, 289-293 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Officer
2011-03-15 ~ dissolved
IIF 8 - Director → ME
2011-03-15 ~ dissolved
IIF 21 - Secretary → ME
5
Balfour House, 741 High Road, North Finchley, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-12-07 ~ dissolved
IIF 22 - Secretary → ME
6
DIGITAL MASTER FORCE LIMITED
- 2017-12-06
10023411 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (7 parents)
Officer
2016-02-24 ~ 2021-03-11
IIF 2 - Director → ME
Person with significant control
2017-02-24 ~ 2021-03-08
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Mountview Court, 310 Friern Barnet Lane, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-01 ~ 2021-03-11
IIF 4 - Director → ME
Person with significant control
2020-11-01 ~ 2021-03-11
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
8
EI REALISATIONS (2014) LIMITED - now
20 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
2006-07-01 ~ 2008-04-29
IIF 23 - Secretary → ME
9
Balfour House, 741 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-03-21 ~ 2013-04-02
IIF 11 - Director → ME
2013-10-01 ~ dissolved
IIF 18 - Secretary → ME
10
LPS STUDIO LTD - now
LA PETITE SALOPE LIMITED
- 2013-07-17
05136562 The Clock House, Station Approach, Marlow, England
Dissolved Corporate (4 parents)
Officer
2004-05-25 ~ 2011-05-24
IIF 13 - Secretary → ME
11
MBD (MOBILE DENSITOMETRY) LIMITED - 1999-04-19
Rowlandson House, 289-293 Ballards Lane, North Finchley, London
Dissolved Corporate (7 parents)
Officer
2004-01-12 ~ 2011-09-30
IIF 16 - Secretary → ME
12
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-03-29 ~ 2012-06-02
IIF 12 - Director → ME
2012-03-29 ~ 2012-12-01
IIF 9 - Director → ME
13
STAY INTOUCH LIMITED - now
MASTER TECHNOLOGY LIMITED
- 2018-01-31
10022982 Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, England
Active Corporate (3 parents)
Officer
2016-02-24 ~ 2017-02-24
IIF 6 - Director → ME
14
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (6 parents, 24 offsprings)
Officer
2001-07-18 ~ 2011-09-30
IIF 7 - Director → ME
2019-07-19 ~ 2021-03-11
IIF 1 - Director → ME
2011-09-30 ~ 2021-03-11
IIF 19 - Secretary → ME
15
TEN FORWARD HOLDINGS LIMITED
- now 10375423 Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-17 ~ 2021-03-11
IIF 5 - Director → ME
Person with significant control
2018-09-17 ~ 2021-03-11
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
16
TEN FORWARD PLANNING LIMITED
- now 10023254MEDIA FALCON LIMITED
- 2016-06-03
10023254 Balfour House, 741 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-24 ~ 2021-03-11
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-11
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Room 316 Rowlandson House, 289-293 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2013-05-14 ~ dissolved
IIF 10 - Director → ME
18
311 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2004-02-19 ~ 2020-10-19
IIF 17 - Secretary → ME