1
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-08 ~ now
IIF 9 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
2
135 - 137 Tavistock Street, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-24 ~ dissolved
IIF 2 - Director → ME
3
The Oakleys, Far Stanley, Winchcombe, Cheltenham, England
Active Corporate (43 parents)
Officer
2022-08-12 ~ 2025-10-31
IIF 19 - LLP Member → ME
4
28a Gloucester Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-10-26 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
34 Bancroft, Hitchin, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
6
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2011-01-21 ~ dissolved
IIF 5 - Director → ME
7
Unit 6 34 Bancroft, Hitchin, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
MJB ENTERTAINMENT LIMITED
- now 09167175TOP BLADE FOOD LIMITED
- 2015-02-10
09167175 Forest Links Road, Ferndown, Dorset, England
Active Corporate (2 parents)
Officer
2014-08-08 ~ now
IIF 10 - 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
IIF 22 - Right to appoint or remove directors → OE
9
3 Dere Close, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
Forest Links Road, Ferndown, Dorset, England
Active Corporate (4 parents)
Officer
2015-07-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
5 Frederick Place, Weymouth, Dorset
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ dissolved
IIF 13 - Director → ME
12
Forest Links Road, Ferndown, Dorset, England
Active Corporate (2 parents)
Officer
2017-03-03 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
Forest Links Road, Ferndown, Dorset, England
Active Corporate (2 parents)
Officer
2017-02-07 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
Forest Links Road, Ferndown, Dorset, England
Active Corporate (2 parents)
Officer
2018-05-04 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-04 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Wilder Coe Llp Oxford House Campus 6, Caxton Way, Stevenage, Herts
Dissolved Corporate (23 parents)
Officer
2014-06-16 ~ dissolved
IIF 3 - Director → ME
16
Flat 7 Berkley Manor, 317 Poole Road Branksome, Poole, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-22 ~ dissolved
IIF 12 - Director → ME
17
OLD SCHOOL INSURANCE SERVICES LIMITED - 2011-01-19
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2014-01-15 ~ 2014-04-08
IIF 4 - Director → ME