1
15 Kings Terrace, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-03 ~ dissolved
IIF 3 - Director → ME
2
160 Camden High Street, London, England
Active Corporate (3 parents)
Officer
2012-07-27 ~ 2022-11-09
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
3
Blue Hayes, Leverstock Green Road, Hemel Hempstead, England
Active Corporate (2 parents)
Officer
2017-05-23 ~ now
IIF 23 - Director → ME
2017-05-23 ~ now
IIF 1 - Secretary → ME
Person with significant control
2017-05-23 ~ now
IIF 51 - Has significant influence or control → OE
4
172 Arlington Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-03 ~ 2022-11-09
IIF 13 - Director → ME
Person with significant control
2021-12-03 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
5
160 Camden High Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-21 ~ 2022-11-09
IIF 12 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
6
160 Camden High Street, London, England
Active Corporate (3 parents)
Officer
2025-03-03 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Blue Hayes, Leverstock Green Road, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2019-07-16 ~ dissolved
IIF 9 - Director → ME
8
15 Kings Terrace, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-21 ~ dissolved
IIF 28 - Director → ME
9
172 Arlington Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
10
ECO BUILDING ENTERPRISES LIMITED
13475513 160 Camden High Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-06-24 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
160 Camden High Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2023-06-02 ~ now
IIF 7 - Director → ME
2011-10-14 ~ 2016-09-20
IIF 2 - Director → ME
12
ECO BUILDINGS OPERATIONS LTD
- now 13774419 160 Camden High Street, London, England
Active Corporate (4 parents)
Officer
2021-11-30 ~ now
IIF 6 - Director → ME
Person with significant control
2021-11-30 ~ 2023-06-02
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
13
Blue Hayes, Leverstock Green Road, Hemel Hempstead, England
Active Corporate (1 parent)
Officer
2024-05-15 ~ now
IIF 8 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
14
160 Camden High Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-01-15 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
15
160 Camden High Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-12-13 ~ 2022-11-11
IIF 26 - Director → ME
Person with significant control
2018-12-13 ~ 2019-05-02
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
16
160 Camden High Street, London
Dissolved Corporate (4 parents)
Officer
2020-03-20 ~ 2022-11-11
IIF 11 - Director → ME
17
160 Camden High Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-06-09 ~ 2022-11-11
IIF 19 - Director → ME
Person with significant control
2021-06-09 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
18
160 Camden High Street, London, England
Active Corporate (6 parents)
Officer
2011-02-17 ~ 2016-09-26
IIF 22 - Director → ME
19
160 Camden High Street, 1st And 2nd Floor Offices, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ dissolved
IIF 34 - Director → ME
20
FUTURE APPS LIMITED
- 2017-04-06
09788872 160 Camden High Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-22 ~ 2023-05-26
IIF 31 - Director → ME
21
FUTURE HOME KITCHEN AND FURNITURE DECOR LIMITED
11167581 2 Courtenay Road, East Lane, Wembley, London, England
Active Corporate (3 parents)
Officer
2018-01-24 ~ 2018-11-03
IIF 24 - Director → ME
Person with significant control
2018-01-24 ~ 2018-11-03
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
GULF WALL HOLDINGS LIMITED
- now 07247758THINKWATER DISTRIBUTION LIMITED
- 2010-07-30
07247758 160 Camden High Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-05-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
23
160 Camden High Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-01-26 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
24
INTERNATIONAL TAILINGS COMPANY LIMITED
11931205 160 1st And 2nd Floor Offices, 160 Camden High Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-04-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-04-08 ~ dissolved
IIF 52 - Has significant influence or control → OE
25
160 Camden High Street, London, County (optional), United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
26
DESTINY GAMING LIMITED
- 2019-03-11
11111960 160 Camden High Street, 1st And 2nd Floor Offices, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ dissolved
IIF 33 - Director → ME
27
15 King Terrace, Camden, Camden, London, England
Dissolved Corporate (3 parents)
Officer
2012-08-07 ~ dissolved
IIF 35 - Director → ME
28
No 15 1st Floor Princeton Mews, 167 London Road, Kingston Upon Thames, Surrey
Active Corporate (7 parents)
Officer
2011-06-30 ~ 2011-10-17
IIF 49 - Director → ME
29
MADISON LOGISTICS LTD - 1997-09-25
J.S. OVERSEAS LIMITED - 1997-06-17
MILLMOUNTSTAR LIMITED - 1996-02-02
Toms Drum Store, 126 Charing Cross Road, London
Dissolved Corporate (9 parents)
Officer
2009-12-15 ~ 2010-01-28
IIF 48 - Director → ME
30
160 Camden High Street, 1st And 2nd Floor Offices, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
31
160 Camden High Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-30 ~ 2022-06-07
IIF 14 - Director → ME
32
2 Courtenay Road, East Lane Business Park, Wembley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-24 ~ dissolved
IIF 27 - Director → ME
33
ZENOVA DISTRIBUTION LTD LIMITED - 2020-09-24
101 Kings Road, Brentwood, England
Active Corporate (6 parents)
Officer
2021-07-22 ~ 2022-11-09
IIF 21 - Director → ME
Person with significant control
2021-07-22 ~ 2022-11-09
IIF 45 - Has significant influence or control → OE
34
ZENOVA GROUP LIMITED
- 2021-06-15
13403221 101 Kings Road, Brentwood, England
Active Corporate (7 parents, 2 offsprings)
Officer
2021-05-17 ~ now
IIF 4 - Director → ME
35
ZENFIRE LTD - 2020-03-03
101 Kings Road, Brentwood, England
Active Corporate (6 parents)
Officer
2020-11-13 ~ 2022-11-09
IIF 17 - Director → ME