1
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-11-28 ~ dissolved
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
2
130 Shaftesbury Avenue, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2022-05-03 ~ dissolved
IIF 35 - Director → ME
3
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-31 ~ 2023-11-22
IIF 37 - Director → ME
5
130 Shaftesbury Avenue, 2nd Floor, London, England
Active Corporate (4 parents)
Officer
2024-02-28 ~ now
IIF 13 - Director → ME
6
BETTER PROTECTION LIMITED
- now 12309611MAN MADE FF&E LIMITED
- 2020-05-06
12309611 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-11-12 ~ 2020-05-06
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2020-11-26 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
7
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-03-29 ~ 2017-05-04
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
Suite 4 Aus-bore House, Manchester Road, Wilmslow, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2018-12-13 ~ 2019-07-04
IIF 32 - Director → ME
9
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-12-13 ~ 2019-09-06
IIF 31 - Director → ME
Person with significant control
2018-12-13 ~ 2019-09-06
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
LONDON MAYFAIR MANAGEMENT LIMITED
09923910 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-12 ~ 2025-05-23
IIF 27 - Director → ME
11
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-02 ~ 2026-03-02
IIF 17 - Director → ME
12
130 Shaftesbury Avenue, 2nd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2023-10-13 ~ dissolved
IIF 14 - Director → ME
13
4385, 12031622 - Companies House Default Address, Cardiff
Liquidation Corporate (4 parents)
Officer
2019-06-04 ~ 2019-07-05
IIF 30 - Director → ME
Person with significant control
2019-06-04 ~ 2019-08-02
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Liquidation Corporate (3 parents)
Officer
2017-05-03 ~ now
IIF 25 - Director → ME
15
130 Shaftesbury Avenue, 2nd Floor, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-04 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
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
16
130 Shaftesbury Avenue, 2nd Floor, London, England
Active Corporate (6 parents)
Officer
2023-10-13 ~ now
IIF 12 - Director → ME
17
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (6 parents, 1 offspring)
Officer
2024-03-26 ~ now
IIF 21 - Director → ME
19
FADEGOLD LIMITED - 2004-10-12
64 North Row, London
Dissolved Corporate (13 parents)
Officer
2019-05-07 ~ 2019-07-04
IIF 28 - Director → ME
20
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-12-11 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
21
C/o Harris And Company, 4-6 Canfield Place, London, England
Dissolved Corporate (2 parents)
Officer
2024-10-17 ~ dissolved
IIF 34 - Director → ME
22
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-04 ~ dissolved
IIF 23 - Director → ME
23
Suite 4, 2nd Floor, Aus-bore House, 19-25 Manchester Road, Wilmslow
Liquidation Corporate (4 parents)
Officer
2018-12-13 ~ 2019-07-04
IIF 33 - Director → ME
2020-01-21 ~ 2020-06-19
IIF 29 - Director → ME
24
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ dissolved
IIF 24 - Director → ME
25
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-05-04 ~ dissolved
IIF 26 - Director → ME
26
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-05-05 ~ now
IIF 19 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE