1
46 Highfield Green, Epping, England
Active Corporate (5 parents)
Officer
2004-12-29 ~ 2024-02-12
IIF 40 - Secretary → ME
2
Insolvency (Case 1) In administration
Administration started on 2022-01-10
Administration ended on 2023-01-11
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2014-09-24 ~ 2021-11-09
IIF 35 - Director → ME
2011-07-29 ~ 2016-11-28
IIF 42 - Secretary → ME
3
43 Mornington Road, Chingford, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
4
Suite 6 Beaufort Court, Admirals Way, London, England
Active Corporate (1 parent)
Officer
2020-10-08 ~ now
IIF 24 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
CAMERA PRESS (UK) LIMITED
- now 02308201TVM CONSULTANCY SERVICES LIMITED - 1990-05-30
KEYHAVEN HOTELS LIMITED - 1989-08-17
21 Queen Elizabeth Street, London
Active Corporate (10 parents)
Officer
2003-10-20 ~ now
IIF 19 - Director → ME
1992-03-27 ~ now
IIF 38 - Secretary → ME
6
21 Queen Elizabeth Street, London
Active Corporate (9 parents, 1 offspring)
Officer
1995-02-08 ~ now
IIF 20 - Director → ME
1992-03-27 ~ now
IIF 39 - Secretary → ME
7
Suite 12 Ensign House, Admirals Way, London, England
Active Corporate (3 parents)
Officer
2020-06-24 ~ now
IIF 23 - Director → ME
Person with significant control
2020-06-24 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
COUNCIL OF PHOTOGRAPHIC NEWS AGENCIES LIMITED
02479420 3 Summerhill Terrace, Millbrook, Torpoint, Cornwall, England
Active Corporate (17 parents)
Officer
2006-10-19 ~ 2023-10-10
IIF 33 - Director → ME
9
6 Beaufort Court, Admirals Way, London, England
Active Corporate (3 parents)
Officer
2024-01-05 ~ now
IIF 22 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 12 - Has significant influence or control → OE
10
43 Mornington Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-01 ~ 2022-03-31
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
11
6 Beaufort Court, Admirals Way, London, England
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 21 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
12
46-54 High Street, Ingatestone, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-28 ~ now
IIF 43 - Secretary → ME
13
43 Mornington Road, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-12-23 ~ dissolved
IIF 37 - LLP Designated Member → ME
14
6 Coopers Court 30 Piercing Hill, Theydon Bois, Epping, England
Active Corporate (1 parent)
Officer
2021-02-16 ~ now
IIF 17 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
15
6 Coopers Court 30 Piercing Hill, Theydon Bois, Epping, England
Dissolved Corporate (1 parent)
Officer
2020-12-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-12-09 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
43 Mornington Road Chingford, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-24 ~ dissolved
IIF 41 - LLP Designated Member → ME
17
MARIENBORGH (SOUTH QUAY) LIMITED
10029956 43 Mornington Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
18
43 Mornington Road, London
Dissolved Corporate (2 parents)
Officer
2014-06-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
19
Suite 6 Beaufort Court, Admirals Way, London, England
Active Corporate (1 parent)
Officer
2025-04-21 ~ now
IIF 25 - Director → ME
Person with significant control
2025-04-21 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
20
OYO LAND MANAGEMENT (DAGENHAM) LIMITED
05828752 Nigesta Ltd, Unit I, Hindmans Way, Dagenham, Essex
Active Corporate (8 parents)
Officer
2016-12-08 ~ 2025-07-21
IIF 34 - Director → ME
21
REITER FACILITIES MANAGEMENT LIMITED
11717641 11 Church Road, Bexleyheath, England
Active Corporate (4 parents)
Officer
2020-11-01 ~ 2021-01-01
IIF 27 - Director → ME
Person with significant control
2020-11-02 ~ 2021-01-01
IIF 1 - Has significant influence or control → OE
22
Suite 6 Beaufort Court, Admirals Way, London, England
Active Corporate (4 parents)
Officer
2025-07-03 ~ now
IIF 26 - Director → ME
23
6 Coopers Court 30 Piercing Hill, Theydon Bois, Epping, England
Active Corporate (1 parent)
Officer
2020-12-24 ~ now
IIF 16 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
24
6 Coopers Court 30 Piercing Hill, Theydon Bois, Epping, England
Active Corporate (1 parent)
Officer
2022-12-21 ~ now
IIF 18 - Director → ME
Person with significant control
2022-12-21 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
25
43 Mornington Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-08-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE