1
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-06 ~ dissolved
IIF 16 - Director → ME
2024-01-06 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2024-01-06 ~ 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
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-07-17 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2024-03-07 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-22 ~ now
IIF 13 - Director → ME
2024-06-22 ~ now
IIF 2 - Secretary → ME
Person with significant control
2024-06-22 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-20 ~ dissolved
IIF 14 - Director → ME
2022-04-20 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-28 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
2nd Floor College House, 17 King Edwards Road, King Edwards Road, Ruislip, England
Active Corporate (1 parent)
Officer
2024-08-03 ~ now
IIF 11 - Director → ME
2024-08-03 ~ now
IIF 3 - Secretary → ME
Person with significant control
2024-08-03 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-11 ~ dissolved
IIF 15 - Director → ME
2024-01-11 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2024-01-11 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
2nd Floor College House, 17 King Edwards Road, Ruislip, England
Active Corporate (3 parents)
Officer
2020-10-23 ~ now
IIF 9 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
9
86-90 Ovodigital, 86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
10
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-12 ~ now
IIF 10 - Director → ME
11
CMB UK SERVICES LTD
- 2025-02-24
16031727 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-21 ~ now
IIF 12 - Director → ME
2024-10-21 ~ now
IIF 4 - Secretary → ME
Person with significant control
2024-10-21 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE