1
First Floor, 244 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2013-06-25 ~ dissolved
IIF 15 - Director → ME
2
First Floor, 244 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
82 Goding Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-11 ~ 2020-11-13
IIF 14 - Director → ME
Person with significant control
2020-11-11 ~ 2020-11-13
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BAR CODE (SOHO) LIMITED - 2015-07-09
BAR CODE (VAUXHALL) LIMITED - 2011-09-09
First Floor, 244 Edgware Road, London
Active Corporate (6 parents)
Officer
2015-09-01 ~ now
IIF 12 - Director → ME
5
First Floor, 244 Edgware Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
20 Harley Street, London, England
Active Corporate (1 parent)
Officer
2020-05-27 ~ now
IIF 11 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
First Floor, 244 Edgware Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-05-24 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
First Floor 244 Edgware Road, London
Active Corporate (6 parents)
Officer
2016-06-01 ~ 2023-06-27
IIF 13 - Director → ME
Person with significant control
2020-02-18 ~ 2023-06-27
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
First Floor, 244 Edgware Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-04-26 ~ 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
10
20 Harley Street, Suite 22 Harmont House, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-10 ~ dissolved
IIF 19 - Director → ME
11
1st Floor, 244 Edgware Road, London
Dissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
20 Harley Street, Suite 22 Harmont House, London, England
Active Corporate (1 parent)
Officer
2018-11-14 ~ now
IIF 10 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE