1
39 Maddox Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-07-14 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
2
43 Kilburn Lane, London, England
Active Corporate (7 parents)
Officer
2025-02-11 ~ now
IIF 16 - Director → ME
3
39 Maddox Street, London, England
Active Corporate (1 parent)
Officer
2021-06-04 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-04 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
4
JESSEN & BAINES LIMITED - 1999-11-15
WATCHLOOSE LIMITED - 1998-04-01
39 Maddox Street, London, England
Active Corporate (15 parents)
Officer
2006-11-20 ~ now
IIF 2 - Director → ME
5
39 Maddox Street, London, England
Active Corporate (7 parents)
Officer
2008-09-30 ~ now
IIF 1 - Director → ME
6
MARC (ARLINGTON) LIMITED - 2007-03-16
39 Maddox Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2022-04-07 ~ now
IIF 4 - Director → ME
7
39 Maddox Street, London, England
Active Corporate (1 parent)
Officer
2026-03-10 ~ now
IIF 14 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2012-07-13 during the appointment or period of control
Dissolved on 2015-10-01 during the appointment or period of control
105 St. Peters Street, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1996-08-23 ~ 2012-04-04
IIF 26 - Director → ME
1996-08-23 ~ dissolved
IIF 18 - Secretary → ME
9
39 Maddox Street, London, England
Active Corporate (3 parents)
Officer
2019-05-31 ~ 2020-07-01
IIF 8 - Director → ME
2024-12-03 ~ now
IIF 12 - Director → ME
Person with significant control
2019-05-31 ~ 2020-07-01
IIF 24 - Ownership of shares – 75% or more → OE
2022-08-16 ~ 2026-03-25
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
39 Maddox Street, London, England
Active Corporate (4 parents)
Officer
2006-11-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
P & P MANAGEMENT CONSULTANTS LIMITED
07317447 39 Maddox Street, London, England
Active Corporate (3 parents)
Officer
2023-07-26 ~ now
IIF 5 - Director → ME
2010-07-16 ~ 2023-07-13
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
39 Maddox Street, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-12-09 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
43 Kilburn Lane, London, England
Active Corporate (4 parents)
Officer
2025-12-19 ~ now
IIF 15 - Director → ME
14
43 Kilburn Lane, London, England
Active Corporate (2 parents)
Officer
2026-01-07 ~ now
IIF 17 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
20 Wenlock Road, London, England
Active Corporate (6 parents)
Officer
2024-12-16 ~ now
IIF 10 - Director → ME
16
20 Wenlock Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-12-16 ~ now
IIF 11 - Director → ME