1
17 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2015-03-16 ~ dissolved
IIF 8 - Director → ME
2
1st Floor, 12 David Mews Marylebone, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-02 ~ now
IIF 12 - Director → ME
Person with significant control
2018-01-02 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
1st Floor, 12 David Mews Marylebone, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-03-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
4
1st Floor, 12 David Mews Marylebone, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-27 ~ 2014-06-11
IIF 9 - Director → ME
5
1st Floor, 12 David Mews Marylebone, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-11-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
Second Floor, 32-33 Gosfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-06-26 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CREMONESE MASTERS LIMITED
- now 06716470CREMONESE MASTERS PLC
- 2011-11-17
06716470 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
ENGLISH MAGAZINE COMPANY LIMITED(THE)
00442209 Derwent House, 1064 High Road, London
Dissolved Corporate (9 parents)
Officer
1998-04-01 ~ 2003-04-01
IIF 16 - Director → ME
1997-09-26 ~ 2012-11-01
IIF 24 - Secretary → ME
9
1st Floor, 12 David Mews Marylebone, London, United Kingdom
Active Corporate (2 parents, 249 offsprings)
Officer
2007-05-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-04-01 ~ 2007-05-16
IIF 31 - Secretary → ME
11
2nd Floor, 17 Hanover Square, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-02-01 ~ dissolved
IIF 11 - LLP Designated Member → ME
12
1st Floor 12 David Mews, Marylebone, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-04 ~ now
IIF 13 - Director → ME
Person with significant control
2023-01-04 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
13
INTERNATIONAL DIAMALT COMPANY LTD.
FC015216 C/o Ct Corp Systems, 1209 Orange Street, Wilmington, Delaware 19801 Usa, United States
Active Corporate (5 parents)
Officer
1993-10-05 ~ now
IIF 14 - Director → ME
14
Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (23 parents, 9 offsprings)
Officer
2004-02-20 ~ 2006-03-15
IIF 26 - LLP Member → ME
15
3 Hendon Wood Lane, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2003-11-19 ~ 2006-03-15
IIF 15 - Director → ME
16
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-07-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
17
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-30 ~ dissolved
IIF 10 - Director → ME
18
32-33 Gosfield Street, London
Dissolved Corporate (2 parents)
Officer
2018-04-24 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1st Floor, 12 David Mews Marylebone, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-11-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
20
The Three Oaks, Austenwood Lane, Gerrards Cross, United Kingdom
Active Corporate (5 parents)
Officer
2010-12-02 ~ now
IIF 2 - Director → ME
21
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-03-24 ~ 2007-05-16
IIF 25 - Secretary → ME