1
16MS SERVICES MANAGEMENT LIMITED
13698874 16 Melcombe Street, London, England
Active Corporate (2 parents)
Person with significant control
2021-10-22 ~ 2023-07-06
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Ground Floor Beauty Shop, 17 Kensington Church Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-07-29 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-05 during the appointment or period of control
Due to be dissolved on 2026-02-04 during the appointment or period of control
79a High Road, Willesden, London, England
Dissolved Corporate (3 parents)
Officer
2019-11-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-11-04 ~ 2020-09-28
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
2023-08-18 ~ dissolved
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2023-08-18 ~ 2023-08-18
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
4
Unit 6 Glengall Business Centre 43-47 Glengall Road, Southwark, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolved
IIF 33 - Director → ME
2021-05-10 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2021-05-10 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
Unit 6 Glengall Business Centre 43-47 Glengall Road, Southwark, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolved
IIF 32 - Director → ME
2021-05-10 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2021-05-10 ~ dissolved
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more → OE
6
4 Upper Tachbrook Street, 4, Westminster, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-05 ~ 2025-06-04
IIF 35 - Director → ME
Person with significant control
2018-09-05 ~ 2025-06-04
IIF 13 - Ownership of shares – 75% or more → OE
7
42 Tavistock Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-04 ~ 2025-02-25
IIF 20 - Director → ME
2019-11-04 ~ 2026-01-16
IIF 63 - Secretary → ME
Person with significant control
2019-11-04 ~ 2026-01-16
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
8
96 SERVICE MANAGEMENT LTD
- now 07265560Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-17 during the appointment or period of control
96 EXECUTIVE MOTOR TRADERS LIMITED
- 2013-12-05
0726556096 SERVICES (LONDON) LIMITED
- 2010-08-12
07265560 79a High Road, Willesden, London, England
Liquidation Corporate (3 parents, 1 offspring)
Officer
2010-05-26 ~ now
IIF 50 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
9
C/o Man & Co, 114 Hamlet Court Road, Westcliff-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2009-03-19 ~ 2010-02-02
IIF 17 - Director → ME
10
89 Wilton Road, London
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ 2014-05-16
IIF 58 - Director → ME
11
22 Upper Tachbrook Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-06 ~ 2026-01-19
IIF 14 - Director → ME
Person with significant control
2024-11-06 ~ 2026-01-19
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
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-14
Due to be dissolved on 2024-07-07
79a High Road, Willesden, London, England
Dissolved Corporate (3 parents)
Officer
2021-10-12 ~ 2021-12-01
IIF 56 - Director → ME
2018-06-28 ~ 2019-11-08
IIF 57 - Director → ME
2018-06-28 ~ 2019-11-07
IIF 64 - Secretary → ME
Person with significant control
2018-06-28 ~ 2019-11-07
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2021-10-12 ~ 2021-12-01
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
114 Hamlet Court Road, Westcliff On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2011-06-03 ~ dissolved
IIF 28 - Director → ME
2011-06-03 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-20
Dissolved on 2025-11-20
79a High Road, Willesden, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-21 ~ 2023-04-19
IIF 51 - Director → ME
2021-01-21 ~ 2023-04-19
IIF 65 - Secretary → ME
Person with significant control
2021-01-21 ~ 2023-04-19
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-29 during the appointment or period of control
79a High Road, Willesden, London, England
Liquidation Corporate (5 parents)
Officer
2023-04-19 ~ 2024-07-16
IIF 53 - Director → ME
2024-11-13 ~ 2024-12-05
IIF 52 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
16
Belle Cour, Ground Floor, 20 Strutton Ground, London
Active Corporate (1 parent)
Officer
2016-04-20 ~ now
IIF 23 - Director → ME
Person with significant control
2017-04-01 ~ 2024-05-01
IIF 1 - Ownership of shares – 75% or more → OE
17
114 Hamlet Court Road, Westcliff On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2011-04-27 ~ dissolved
IIF 24 - Director → ME
2011-04-27 ~ dissolved
IIF 60 - Secretary → ME
18
37 Strutton Ground, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-13 ~ 2025-04-09
IIF 27 - Director → ME
2025-11-13 ~ 2026-01-16
IIF 19 - Director → ME
2025-01-13 ~ 2025-04-09
IIF 61 - Secretary → ME
Person with significant control
2025-01-13 ~ 2025-04-09
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-06 during the appointment or period of control
Dissolved on 2025-11-28 during the appointment or period of control
79a High Road, Willesden, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 8 - Has significant influence or control → OE
20
39 Bulwer Street, Shepherd Bush, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-01 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
C/o, Man & Co, Man & Co, 114 Hamlet Court Road, Westcliff-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2009-07-09 ~ dissolved
IIF 15 - Director → ME
2009-07-09 ~ dissolved
IIF 59 - Secretary → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-20 during the appointment or period of control
Dissolved on 2016-12-07 during the appointment or period of control
10-12 New College Parade, Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ dissolved
IIF 26 - Director → ME
23
79a High Road, Willesden, London, England
Liquidation Corporate (1 parent)
Officer
2014-03-27 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
24
Unit 6 Glengall Business Centre 3-47 Glengall Road, Southwark, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-31 ~ dissolved
IIF 31 - Director → ME
2021-03-31 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2021-03-31 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
25
28 Aigburth Mansion, Mowll Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-19 ~ dissolved
IIF 16 - Director → ME
26
114 Hamlet Court Road, Westcliff-on-sea
Dissolved Corporate (1 parent)
Officer
2012-05-23 ~ dissolved
IIF 25 - Director → ME
27
20 Strutton Ground, London, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ 2025-06-25
IIF 34 - Director → ME
2025-01-13 ~ 2025-06-25
IIF 70 - Secretary → ME
Person with significant control
2025-01-13 ~ 2025-06-25
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
28
COFFEE POEM LIMITED
- 2014-05-02
08974557 22 Upper Tachbrook Street, London
Dissolved Corporate (3 parents)
Officer
2014-04-02 ~ 2018-12-19
IIF 55 - Director → ME
2014-04-02 ~ 2018-12-19
IIF 66 - Secretary → ME
Person with significant control
2017-03-01 ~ 2019-01-10
IIF 3 - Ownership of shares – 75% or more → OE
29
145 Cleveland Street, London, England
Active Corporate (7 parents)
Officer
2018-08-17 ~ 2018-09-03
IIF 30 - Director → ME
Person with significant control
2018-08-17 ~ 2018-09-03
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
30
20 Strutton Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-06 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2024-06-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE