1
290 LADBROKE GROVE MANAGEMENT COMPANY LIMITED
02274752 01992943, 01992943, 09460828Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 290 Ladbroke Grove, London
Active Corporate (12 parents)
Officer
1997-05-01 ~ 2002-05-08
IIF 12 - Director → ME
2
Third Floor, 104-108 Oxford Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-15 ~ now
IIF 6 - Director → ME
Person with significant control
2024-01-15 ~ 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
3
64 Chisenhale Road, London
Active Corporate (72 parents)
Officer
2023-01-24 ~ now
IIF 1 - Director → ME
4
Third Floor, 104-108 Oxford Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
FILM AND VIDEO UMBRELLA LIMITED
02266757 8 Vine Yard, London
Dissolved Corporate (28 parents)
Officer
2015-10-16 ~ 2016-03-31
IIF 8 - Director → ME
6
LEVIATHAN - HUMAN & MARINE ECOLOGY LIMITED
10508793 Third Floor, 104-108 Oxford Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
6 Clarence Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-01 ~ 2017-03-17
IIF 10 - Director → ME
8
Unit G04.3 Ink Court, 419 Wick Lane, London, England
Active Corporate (3 parents)
Officer
2022-07-05 ~ 2024-07-01
IIF 7 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
9
Third Floor, 104-108 Oxford Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-11-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Third Floor, 104-108 Oxford Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-21 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
WICK LANE WHARF MANAGEMENT LIMITED
08387684 C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2020-09-11 ~ 2021-02-03
IIF 9 - Director → ME
2024-03-04 ~ 2025-06-26
IIF 11 - Director → ME