1
360 DEGREES COMMUNICATIONS LIMITED
03270516 20 Little Portland Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-08-18 ~ now
IIF 3 - Director → ME
2
53/59 BELSIZE AVENUE MANAGEMENT COMPANY LIMITED
03077059 Parkgate Aspen, Wilberforce House, Station Road, London, England
Active Corporate (14 parents)
Officer
2009-06-01 ~ now
IIF 27 - Director → ME
3
75 COMPAYNE GARDENS LIMITED - now
HOMELEIGH GARDENS LIMITED
- 2010-02-05
01640761 75 Compayne Gardens, London
Active Corporate (24 parents)
Officer
1992-12-13 ~ 1998-07-30
IIF 22 - Director → ME
4
22 - 23 Little Portland Street, London
Dissolved Corporate (7 parents)
Officer
2004-11-04 ~ dissolved
IIF 10 - Director → ME
5
BC HOLDINGS (UNITED KINGDOM) LIMITED
07108783 1 Redman Place, Stratford, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2009-12-18 ~ 2011-03-01
IIF 20 - Director → ME
6
BEAUTY SEEN PR LIMITED
- 2016-07-07
06270260THE BEAUTY LOUNGE PR LIMITED
- 2007-11-08
06270260 20 Little Portland Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2007-06-06 ~ 2026-01-26
IIF 4 - Director → ME
7
EXPOSURE HOLDINGS LIMITED
- 2019-06-21
06653383 20 Little Portland Street, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2008-08-15 ~ now
IIF 5 - Director → ME
2008-07-22 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-05-09 ~ 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
8
EQ EMOTIONAL INTELLIGENCE LIMITED
- now 06224470SATELLITE INC LIMITED
- 2011-06-15
06224470INSTAMATIC LIMITED
- 2007-06-27
06224470 22-23 Little Portland Street, London
Dissolved Corporate (7 parents)
Officer
2007-04-24 ~ dissolved
IIF 12 - Director → ME
9
22-23 Little Portland Street, London
Dissolved Corporate (1 parent)
Officer
2000-03-31 ~ dissolved
IIF 19 - Director → ME
2000-03-31 ~ dissolved
IIF 23 - Secretary → ME
10
DEX DIGITAL LIMITED
- 2012-10-05
07131741THE LIMITED ADDITION LIMITED
- 2012-05-29
07131741 20 Little Portland Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-01-21 ~ now
IIF 8 - Director → ME
11
20 Little Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-02 ~ now
IIF 7 - Director → ME
12
22-23 Little Portland Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-06 ~ dissolved
IIF 11 - Director → ME
13
20 Little Portland Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
1993-10-13 ~ now
IIF 6 - Director → ME
1993-10-13 ~ now
IIF 24 - Secretary → ME
14
JASMIN INVESTMENTS LIMITED
- now 04483305MARSZONE LIMITED - 2002-08-05
55a Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
55a Welbeck Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-05-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
16
Albermarle House, 1 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2000-06-30 ~ 2016-11-11
IIF 25 - Secretary → ME
17
22 - 23 Little Portland Street, London
Dissolved Corporate (1 parent)
Officer
2006-07-13 ~ dissolved
IIF 18 - Director → ME
18
20 Little Portland Street, London
Dissolved Corporate (1 parent)
Officer
2005-09-19 ~ dissolved
IIF 21 - Director → ME
19
B&S SHELL COMPANY 1 LIMITED - 2023-03-09
20 Little Portland Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-24 ~ 2026-01-26
IIF 2 - Director → ME
Person with significant control
2023-05-30 ~ 2026-01-26
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
20
EXPOSURE INSIGHT LIMITED
- 2009-06-19
05023583 2nd Floor Maidstone House, King Street, Maidstone, Kent
Dissolved Corporate (10 parents)
Officer
2005-12-30 ~ dissolved
IIF 13 - Director → ME
2004-01-22 ~ dissolved
IIF 26 - Secretary → ME
21
EXPOSURE HOLDINGS LIMITED
- 2020-05-19
08113721CASBAH GROUP LIMITED
- 2019-06-21
08113721WORLD EXPOSURE LIMITED
- 2019-03-05
08113721 20 Little Portland Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-06-21 ~ now
IIF 1 - Director → ME