1
7 Davenant Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 2 - Has significant influence or control → OE
2
14 Hessel Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-01-27 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
3
14 Hessel Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-01-26 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
4
DIVA VISAULS LTD - now
DIVA SHACKS LIMITED
- 2024-04-13
15444435 Ground Floor, 48 White Horse Road, London, England
Dissolved Corporate (3 parents)
Officer
2024-01-26 ~ 2024-04-09
IIF 32 - Director → ME
Person with significant control
2024-01-26 ~ 2024-04-09
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Ground Floor 48 White Horse Road, London, England
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 25 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
23 Paget Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-12-14 ~ now
IIF 16 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
19 William Guy Gardens, London
Dissolved Corporate (5 parents)
Officer
2009-04-27 ~ 2010-07-09
IIF 33 - Director → ME
8
Room 23c 806 High Road Leyton, London, England
Active Corporate (1 parent)
Equity (Company account)
642 GBP2024-08-31
Officer
2023-08-25 ~ now
IIF 20 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
Sutton Business Centre, Sutton Street, Limehouse, England
Dissolved Corporate (3 parents)
Officer
2023-08-24 ~ 2024-01-07
IIF 24 - Director → ME
Person with significant control
2023-08-24 ~ 2024-01-07
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
Ground Floor 48 White Horse Road, London, England
Active Corporate (2 parents)
Equity (Company account)
704 GBP2024-09-30
Officer
2023-09-03 ~ now
IIF 19 - Director → ME
Person with significant control
2023-09-03 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
11
Unit 23, 806 High Road Leyton, London, England
Active Corporate (2 parents)
Equity (Company account)
2,730 GBP2024-02-29
Officer
2022-02-04 ~ now
IIF 21 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
12
7 Davenant Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 3 - Has significant influence or control → OE
13
LANE PROPERTY MANAGEMENT LIMITED
15490958 Ground Floor 48 White Horse Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF 18 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
24 Osborn Street, London, England
Active Corporate (1 parent)
Officer
2020-09-04 ~ now
IIF 17 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 7 - Has significant influence or control → OE
15
853a Honeypot Lane, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-29 ~ 2011-07-25
IIF 28 - Director → ME
16
THAMES MANAGEMENT GROUP LIMITED
07299422 853a Honeypot Lane, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-29 ~ 2011-07-25
IIF 29 - Director → ME
17
THAMES MANAGEMENT SOLUTIONS LIMITED
06581768 853a Honeypot Lane, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-05-01 ~ 2011-07-25
IIF 27 - Director → ME
18
WATCHBOX ENTERTAINMENT LTD - now
JSR SECURITY LIMITED
- 2024-04-23
15077774 41 Dunbar Road, London, England
Active Corporate (2 parents)
Equity (Company account)
25 GBP2024-08-31
Officer
2023-08-17 ~ 2024-04-23
IIF 26 - Director → ME
Person with significant control
2023-08-17 ~ 2024-04-23
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
19
WINRAYCARE HOUSING PROPERTY MANAGEMENT SERVICES LTD
15493342 17 Clarendon Road, London, England
Active Corporate (3 parents)
Person with significant control
2026-01-27 ~ now
IIF 6 - Has significant influence or control → OE