1
DREAMWEAVER LUXURY LIMITED
- now 06597580DREAMWEAVER PROPERTIES UK LIMITED
- 2009-10-09
06597580DREAMWEAVER WATCHES UK LIMITED
- 2008-09-09
06597580 2nd Floor Lee House, 109 Hammersmith Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-09 ~ dissolved
IIF 9 - Director → ME
2
Flat 2, Chesterfield House, South Audley Street, London, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2018-01-05 ~ 2019-02-25
IIF 8 - Director → ME
Person with significant control
2018-01-05 ~ 2019-02-25
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
Djm Accountants Blj Ltd, 5 Stirling Court Yard, Stirling Way, Borehamwood, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Putney High Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-24 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Putney High Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-02-08 ~ now
IIF 18 - Director → ME
Person with significant control
2018-02-08 ~ 2018-05-30
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
6
KAYAN AVIATION HOLDINGS LIMITED
11381201 1 Putney High Street, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2018-05-24 ~ now
IIF 5 - Director → ME
Person with significant control
2018-05-24 ~ 2022-09-28
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
26 High Street, Rickmansworth, England
Dissolved Corporate (3 parents)
Officer
2020-07-29 ~ dissolved
IIF 16 - Director → ME
8
1 Putney High Street, London, England
Active Corporate (6 parents)
Officer
2018-06-06 ~ now
IIF 2 - Director → ME
9
1 Putney High Street, London, England
Active Corporate (6 parents)
Officer
2018-06-06 ~ now
IIF 4 - Director → ME
10
1 Putney High Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2018-06-06 ~ now
IIF 1 - Director → ME
11
PROTON AVIATION CAPITAL LTD
- now 07778414CLEMENT GILLMAN LIMITED
- 2017-08-15
07778414 1a Edith Villas, 123 Disraeli Road, London, England
Active Corporate (5 parents)
Officer
2012-03-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
26 High Street, Rickmansworth, England
Dissolved Corporate (3 parents)
Officer
2020-07-29 ~ dissolved
IIF 14 - Director → ME
13
PUTNEY ASSET MANAGEMENT LIMITED
11115982 1 Putney High Street, London, England
Active Corporate (6 parents)
Officer
2018-06-06 ~ now
IIF 3 - Director → ME
14
Brentmead House, Britannia Road, London
Dissolved Corporate (3 parents)
Officer
2010-03-30 ~ dissolved
IIF 12 - Director → ME
15
Maple House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2018-01-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
UNO SPORTS VENTURES LTD
- 2018-04-10
10966694UNO SPORT VENTURES LTD
- 2017-09-19
10966694 1a Edith Villas, 123 Disraeli Road, Putney, England
Active Corporate (4 parents, 4 offsprings)
Officer
2017-09-15 ~ now
IIF 7 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
HYPER ENTERTAINMENT PLC - 2010-01-05
88-90 Hatton Garden, Suite 36, London, England
Dissolved Corporate (16 parents)
Officer
2010-01-06 ~ 2012-01-13
IIF 11 - Director → ME
18
VELING AVIATION (UK) LIMITED
- now 05932753VELING AVIATION LIMITED
- 2006-09-14
05932753 4 Blenheim Avenue, Gants Hill, Ilford, Essex, England
Dissolved Corporate (7 parents)
Officer
2006-09-14 ~ 2018-01-24
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE