1
19 Elmcroft Drive, Chessington, EnglandDissolved corporate (1 parent)
Person with significant control
2023-10-20 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
2
DIVORCE EXPO LTD - 2013-01-24
BARSYS LTD - 2012-05-18
Unit 211 The Light Bulb, 1 Filament Walk, Wandsworth, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2011-10-24 ~ dissolvedIIF 17 - director → ME
3
AMTC REAL ESTATE LTD - 2020-10-01
AMTC TRAVEL AGENTS LIMITED - 2015-11-25
Unit 211 1 The Light Bulb, Filament Walk, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2019-01-01 ~ dissolvedIIF 1 - director → ME
4
WS LONDON LTD - 2014-06-30
Threshold And Union House Rm T104, Threshold And Union House, 65-69 Shepherds Bush Green, London, EnglandDissolved corporate (2 parents)
Officer
2014-09-30 ~ dissolvedIIF 31 - director → ME
5
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St AlbansDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-76,084 GBP2021-05-31
Officer
2017-06-06 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Has significant influence or control → OE
6
Threshold And Union House Rm T104, Threshold And Union House, 65-69 Shepherds Bush Green, London, EnglandDissolved corporate (1 parent)
Officer
2014-10-02 ~ dissolvedIIF 29 - director → ME
7
S.G.A. OIL & GAS SERVICES (UK) LTD - 2014-10-17
98 Edith Grove, LondonDissolved corporate (1 parent)
Officer
2014-07-01 ~ dissolvedIIF 26 - director → ME
8
19 Elmcroft Drive, Chessington, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2023-04-20 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
9
211 The Light Bulb 1 Filament Walk, London, Wandsworth, EnglandDissolved corporate (1 parent)
Officer
2018-08-15 ~ dissolvedIIF 25 - director → ME
Person with significant control
2018-08-15 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite G06 1 Filament Walk, The Light Bulb, London, EnglandDissolved corporate (1 parent)
Officer
2019-09-20 ~ dissolvedIIF 3 - director → ME
Person with significant control
2019-09-20 ~ dissolvedIIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
20 Wenlock Road, London, EnglandCorporate (2 parents)
Officer
2025-01-13 ~ nowIIF 48 - director → ME
Person with significant control
2024-11-18 ~ nowIIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
71 Queen Victoria Street, London, United KingdomDissolved corporate (2 parents)
Officer
2017-09-08 ~ dissolvedIIF 30 - director → ME
Person with significant control
2017-09-08 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
19 Elmcroft Drive, Surrey, EnglandCorporate (2 parents)
Person with significant control
2023-11-24 ~ nowIIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Right to appoint or remove directors → OE
14
19 Elmcroft Drive, Chessington, EnglandDissolved corporate (2 parents)
Person with significant control
2023-09-06 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
Apartment 1 Ground Floor 2 Eladeeb Ali Eladeham St, Next To Elnasagon Elsharkion, Sheraton Nozha, CairoCorporate (4 parents)
Officer
2022-11-16 ~ nowIIF 13 - director → ME
16
19 Elmcroft Drive, Chessington, EnglandDissolved corporate (1 parent)
Person with significant control
2023-07-10 ~ dissolvedIIF 65 - Has significant influence or control over the trustees of a trust → OE
17
19 Elmcroft Drive, Chessington, EnglandDissolved corporate (1 parent)
Person with significant control
2023-07-10 ~ dissolvedIIF 71 - Has significant influence or control over the trustees of a trust → OE
18
Unit Lu. G06 The Light Bulb, 1 Filament Walk, London, London, EnglandDissolved corporate (2 parents)
Officer
2017-09-27 ~ dissolvedIIF 24 - director → ME
Person with significant control
2017-09-27 ~ dissolvedIIF 87 - Right to appoint or remove directors → OE
19
Unit 211 The Light Bulb 1 Filament Walk, Wandsworth, London, EnglandDissolved corporate (2 parents)
Officer
2018-08-09 ~ dissolvedIIF 35 - director → ME
Person with significant control
2018-08-09 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
20
112 Loughborough House 2 Honour Gardens, Dagenham, London, EnglandDissolved corporate (1 parent)
Officer
2022-10-24 ~ dissolvedIIF 11 - director → ME
Person with significant control
2022-10-24 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
21
The Club House, Grosvenor Hill, London, EnglandDissolved corporate (3 parents)
Officer
2018-10-30 ~ dissolvedIIF 38 - director → ME
Person with significant control
2018-10-30 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
20 Wenlock Road, London, EnglandCorporate (2 parents)
Officer
2025-01-17 ~ nowIIF 49 - director → ME
Person with significant control
2025-01-17 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
19 Elmcroft Drive, London, EnglandCorporate (2 parents)
Officer
2024-06-24 ~ nowIIF 52 - director → ME
Person with significant control
2023-09-11 ~ nowIIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
24
Level 1 Devonshire House, Mayfair Place, London, EnglandDissolved corporate (2 parents)
Officer
2022-06-01 ~ dissolvedIIF 5 - director → ME
Person with significant control
2022-06-01 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
25
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2025-02-04 ~ nowIIF 46 - director → ME
Person with significant control
2025-02-04 ~ nowIIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
26
211 The Light Bulb 1 Filament Walk, London, United KingdomDissolved corporate (2 parents)
Officer
2019-01-24 ~ dissolvedIIF 23 - director → ME
2019-01-24 ~ dissolvedIIF 60 - secretary → ME
Person with significant control
2019-01-24 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
27
19 Elmcroft Drive, Chessington, EnglandDissolved corporate (3 parents)
Person with significant control
2023-06-08 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
19 Elmcroft Drive, Chessington, EnglandCorporate (2 parents)
Officer
2024-07-18 ~ nowIIF 44 - director → ME
Person with significant control
2024-07-18 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Level 1 Mayfair Place, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
142,557 GBP2022-05-31
Person with significant control
2021-05-16 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
30
98 Edith Grove, London, United KingdomDissolved corporate (1 parent)
Officer
2011-10-26 ~ dissolvedIIF 16 - director → ME
31
Level 1 , Devonshire House, Mayfair Place, London, EnglandCorporate (3 parents)
Equity (Company account)
-5,441,214 GBP2023-08-31
Officer
2024-04-23 ~ nowIIF 12 - director → ME
32
19 Elmcroft Drive, London, EnglandCorporate (2 parents)
Officer
2024-07-10 ~ nowIIF 42 - director → ME
Person with significant control
2024-04-29 ~ nowIIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
33
Union House, 65 Shepherds Bush Green, London, United KingdomDissolved corporate (1 parent)
Officer
2015-07-21 ~ dissolvedIIF 33 - director → ME
34
Unit 211 The Light Bulb, 1 Filament Walk, London, EnglandCorporate (1 parent)
Equity (Company account)
1,168,070 GBP2020-09-30
Officer
2015-09-09 ~ nowIIF 34 - director → ME
Person with significant control
2016-05-01 ~ nowIIF 58 - Has significant influence or control → OE
35
Union House, 65 Shepherds Bush Green, London, United KingdomDissolved corporate (1 parent)
Officer
2015-07-23 ~ dissolvedIIF 32 - director → ME
36
1 Mayfair Place, Devonshire House, London, EnglandDissolved corporate (2 parents)
Person with significant control
2023-07-14 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
37
5 Cullen Way, First Floor, London, EnglandDissolved corporate (3 parents)
Person with significant control
2019-01-31 ~ dissolvedIIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
38
19 Elmcroft Drive, London, EnglandCorporate (2 parents)
Person with significant control
2023-12-28 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
39
19 Elmcroft Drive, London, EnglandCorporate (2 parents)
Person with significant control
2024-06-15 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
211 The Light Bulb 211 The Light Bulb, 1 Filament Walk, 211 The Light Bulb, 1 Filament Walk, London, Uk, EnglandDissolved corporate (1 parent)
Officer
2018-02-14 ~ dissolvedIIF 36 - director → ME
Person with significant control
2018-02-14 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
41
20 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Person with significant control
2022-11-23 ~ dissolvedIIF 73 - Has significant influence or control → OE
42
SUN HILL EVENTS LTD - 2023-11-03
19 Elmcroft Drive, Chessington, EnglandCorporate (2 parents)
Officer
2023-04-20 ~ nowIIF 45 - director → ME
Person with significant control
2023-04-20 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
43
TAGS MANAGEMENT PARTNERS (TMP) LTD - 2017-06-01
Unit 211 The Light Bulb, 1 Filament Walk, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2017-05-20 ~ dissolvedIIF 8 - director → ME
Person with significant control
2017-02-27 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
44
Level 1 Mayfair Place, Devonshire House, London, EnglandCorporate (1 parent)
Equity (Company account)
-10,420 GBP2023-10-31
Officer
2024-11-14 ~ nowIIF 2 - director → ME
Person with significant control
2024-11-14 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
45
Unit 211 The Light Bulb, 1 Filament Walk, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2017-11-20 ~ dissolvedIIF 9 - director → ME