1
ALI PARRY MANAGEMENT AND PR LTD - now
ALI PARRY MANAGEMENT AND PA LTD - 2015-06-23
TWO FOR THE DOUGH LIMITED
- 2015-05-18
08915951 15 Oakdene Road, Peasmarsh, Guildford, England
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ 2014-04-01
IIF 58 - Director → ME
2
ARIANNE PHILLIPS (UK) LIMITED - now
ARIANNE PHILIPS (UK) LIMITED - 2013-10-09
Castle House, 75 Wells Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ 2013-05-01
IIF 54 - Director → ME
3
DARREN GILFORD (UK) LIMITED - now
16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-06-10 ~ 2013-06-10
IIF 56 - Director → ME
4
DIGITAL FREEDOM PLATFORM LIMITED - now
NINE PIPERS LIMITED
- 2020-08-21
10390085 48 George Street, Floor 2, London, England
Active Corporate (3 parents)
Officer
2016-09-22 ~ 2020-04-01
IIF 48 - Director → ME
Person with significant control
2016-09-22 ~ 2020-04-01
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-13 ~ 2016-07-13
IIF 41 - Director → ME
Person with significant control
2016-07-13 ~ 2016-07-13
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
30 Market Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-13 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
ELEVENTY TWO LTD - now
SIZZLING SIXTEEN LIMITED
- 2015-07-23
09570816 30 Market Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ 2015-05-01
IIF 53 - Director → ME
9
16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-05-25 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
Elsley Court 20-22 Great Titchfield Street, London
Active Corporate (2 parents, 1 offspring)
Officer
2016-04-22 ~ 2023-04-03
IIF 28 - Director → ME
Person with significant control
2016-04-22 ~ 2023-04-03
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
IMHOTEP PUBLISHING LIMITED
- now 10066334THREE FRENCH HORNS LIMITED
- 2017-03-30
10066334 Suite 1, Invicta Business Centre Monument Way, Orbital Park, Ashford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-16 ~ 2017-04-01
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
IRW INVESTMENTS LTD - now
30 Market Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-10-09 ~ 2013-10-10
IIF 57 - Director → ME
16
LARRY SMOOTH LIMITED - now
TAKEDOWN TWENTY LIMITED
- 2015-12-01
09822725 2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-10-13 ~ 2015-11-01
IIF 55 - Director → ME
17
16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-29 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
18
16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
19
16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-08-27 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
20
16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
21
16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-23 ~ 2021-06-18
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-18
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
22
PBK DESIGN LIMITED - now
POPPY BARTLETT LTD
- 2015-06-03
08512435 St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-01 ~ 2015-04-06
IIF 52 - Director → ME
23
QUICK CLASSIFICATION LTD - now
CLASSIFICATION LTD - 2016-08-16
TWO TURTLE DOVES LIMITED
- 2016-04-22
10002016 30 Market Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-12 ~ 2016-04-14
IIF 44 - Director → ME
24
ROUND WORLD GROUP LIMITED - now
ROUND WORLD ENTERTAINMENT LIMITED - 2020-08-21
ONE FOR THE MONEY LIMITED
- 2014-10-06
08915906 94 Wigmore Street, London, England
Dissolved Corporate (2 parents, 9 offsprings)
Officer
2014-02-27 ~ 2014-06-05
IIF 51 - Director → ME
25
16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-25 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-06-25 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
26
16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
27
SORANASORANA LIMITED - now
16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-09 ~ 2019-04-26
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-26
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
28
THE BOURNE ENTITY LIMITED - now
PARTRIDGE & PEAR LIMITED
- 2016-04-14
09935233 16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-01-05 ~ 2016-03-01
IIF 45 - Director → ME
29
C/o Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-04-26 ~ dissolved
IIF 59 - Director → ME
30
THOMAS ST JOHN LIMITED - now
48 George Street, Floor 2, London, England
Active Corporate (12 parents, 77 offsprings)
Officer
2013-07-01 ~ 2023-06-30
IIF 24 - Director → ME
31
James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (3 parents)
Officer
2014-10-01 ~ 2023-05-25
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-25
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
32
30 Market Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
33
16-19 Eastcastle Street, London, England
Dissolved Corporate (5 parents)
Officer
2022-09-08 ~ 2023-06-30
IIF 40 - Director → ME
34
30 Market Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
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
35
IMHOTHEP LIMITED - 2014-11-06
16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
36
38-42 Newport Street, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2017-07-11 ~ 2017-07-18
IIF 50 - Director → ME
Person with significant control
2017-07-11 ~ 2017-07-18
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE