1
75 Containerville, 1 Emma Street, London, England
Active Corporate (2 parents)
Officer
2021-08-26 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-26 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
2
75 Containerville, 1 Emma Street, London, England
Active Corporate (1 parent)
Officer
2022-03-01 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
75 Containerville, 1 Emma Street, London, England
Active Corporate (1 parent)
Officer
2023-11-06 ~ now
IIF 13 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
Air Design Ltd, Unit 2b Lloyds Wharf, 2 Mill Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-12-14 ~ dissolved
IIF 19 - Director → ME
5
Lawrence House 5, St Andrews Hill, Norwich, Norfolk
Dissolved Corporate (1 parent)
Officer
2017-03-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
6
75 Containerville, 1 Emma Street, London, England
Active Corporate (2 parents)
Officer
2019-04-29 ~ now
IIF 9 - Director → ME
7
75 Containerville, 1 Emma Street, London, England
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
14 Containerville, 1 Emma Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-13 ~ dissolved
IIF 16 - Director → ME
9
75 Containerville, 1 Emma Street, London, England
Active Corporate (2 parents)
Officer
2008-11-25 ~ now
IIF 21 - Secretary → ME
10
SEVEN ELEVEN ACCOUNTANTS LTD
- now 10687852 75 Containerville, 1 Emma Street, London, England
Active Corporate (1 parent)
Officer
2017-03-23 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
BLITHE NOOK BREWERY LTD
- 2020-07-07
11409340 14 Containerville, 1 Emma Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
12
Eagle House, 163 City Road, London, England
Active Corporate (6 parents)
Officer
2007-07-13 ~ 2018-03-13
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ 2018-03-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
TELEVISION SERVICES EUROPE LTD
- now 08643538TELEVISION SERVICES EUROPE FORMA LTD - 2013-08-13
75a Containerville, 1 Emma Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-01 ~ now
IIF 15 - Director → ME