1
ANTEK SECURITY (TRAINING) LIMITED
- 2012-09-07
05617193CHINABRIDES LIMITED - 2006-05-17
Garden Flat, 70 Sutherland Avenue, London Garden Flat, 70 Sutherland Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-05-01 ~ now
IIF 28 - Director → ME
2015-08-31 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-11-09 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
BLUEMOON HANDYMAN LIMITED - now
BLUEMOON AGENCIES LIMITED
- 2015-01-30
05853724 36 Princes Street, Sutton Bridge, Spalding, Lincolnshire
Active Corporate (3 parents)
Officer
2012-05-01 ~ 2015-01-30
IIF 48 - Director → ME
3
BLUEMOON INVESTIGATIONS GROUP LIMITED - now
Silver Rose Unit 21 East Lodge Village, East Lodge Lane, Enfield, England
Active Corporate (6 parents)
Officer
2011-11-01 ~ 2023-11-29
IIF 26 - Director → ME
2015-08-31 ~ 2023-11-29
IIF 59 - Secretary → ME
Person with significant control
2017-02-03 ~ 2023-11-29
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
27-29 Spring Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
27-29 Spring Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
MAIDS FOR U LIMITED
- 2013-04-04
07916537 128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-04-01 ~ 2019-10-25
IIF 32 - Director → ME
Person with significant control
2017-01-01 ~ 2019-10-25
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BUTTERMANS PROPERTY GROUP LIMITED
13318917 Garden Flat, 70 Sutherland Avenue, London, England
Active Corporate (1 parent)
Officer
2021-04-07 ~ now
IIF 29 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
82 St John Street, London
Dissolved Corporate (2 parents)
Officer
2018-07-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
Garden Flat, 70 Sutherland Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-28 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2023-03-28 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Garden Flat, 70 Sutherland Avenue, London, England
Active Corporate (3 parents)
Officer
2021-08-25 ~ 2022-09-10
IIF 41 - Director → ME
2020-06-02 ~ 2020-11-02
IIF 39 - Director → ME
2020-06-02 ~ 2020-11-02
IIF 63 - Secretary → ME
Person with significant control
2021-08-25 ~ 2022-09-10
IIF 13 - Ownership of shares – 75% or more → OE
2020-06-02 ~ 2020-11-02
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2024-07-25 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
11
Garden Flat, 70 Sutherland Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 64 - Secretary → ME
Person with significant control
2024-06-04 ~ now
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
82 St. John Street, London
Dissolved Corporate (3 parents)
Officer
2015-07-22 ~ 2020-10-30
IIF 37 - Director → ME
2021-08-12 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
2016-07-21 ~ 2020-10-30
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
My Trusted Accountant Limited Unit 6 Balfour Court, Leyland, Preston, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-26 ~ 2023-04-20
IIF 58 - Director → ME
2023-03-26 ~ now
IIF 57 - Director → ME
Person with significant control
2023-03-26 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
2023-03-26 ~ 2023-04-20
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
14
Garden Flat, 70 Sutherland Avenue, London, England
Active Corporate (2 parents)
Officer
2022-01-17 ~ now
IIF 53 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
27-29 Spring Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-01 ~ 2020-01-10
IIF 36 - Director → ME
Person with significant control
2018-12-01 ~ 2020-01-10
IIF 2 - Ownership of shares – 75% or more → OE
16
Garden Flat, 70 Sutherland Avenue, London, England
Active Corporate (2 parents)
Officer
2018-09-20 ~ 2020-12-07
IIF 40 - Director → ME
2022-01-17 ~ now
IIF 54 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2018-09-20 ~ 2020-12-07
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-01-22 ~ 2015-07-08
IIF 45 - Director → ME
18
1-3 Craven Road, Paddington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-22 ~ dissolved
IIF 34 - Director → ME
2013-08-22 ~ dissolved
IIF 61 - Secretary → ME
19
27-29 Spring Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-29 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
20
GRESHAM COLLECTIVE LIMITED
- now 01508725GRESHAM INNS LIMITED
- 2014-12-03
01508725 Copper House 5 Garratt Lane, Wandsworth, London, England
Active Corporate (14 parents)
Officer
2009-05-08 ~ 2019-04-16
IIF 51 - Director → ME
2009-05-08 ~ 2019-04-16
IIF 56 - Secretary → ME
Person with significant control
2016-07-24 ~ 2019-04-16
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
21
27-29 Spring Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-10-02 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares – 75% or more → OE
22
PADDINGTON BUSINESS IMPROVEMENT DISTRICT LIMITED
05357332 1 Spring Street, London, England
Active Corporate (56 parents)
Officer
2011-07-13 ~ now
IIF 27 - Director → ME
23
Garden Flat, 70 Sutherland Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-15 ~ now
IIF 30 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
24
The Pride Of Paddington, 1-3 Craven Road, Paddington, London
Dissolved Corporate (2 parents)
Officer
2008-10-28 ~ dissolved
IIF 44 - Director → ME
25
UNIVERSAL COVERT PROJECTS LIMITED
- now 08534149TASTING TV LIMITED
- 2016-03-24
08534149 27-29 Spring Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-05-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
27 Spring Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-20 ~ dissolved
IIF 38 - Director → ME
2020-04-20 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2020-04-20 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
27
Brookfield House The Street, Norton, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2021-03-15 ~ now
IIF 52 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE