1
ANGEL BUSINESS IMPROVEMENT DISTRICT LIMITED - now
ANGEL BUSINESS IMPROVEMENT DEVELOPMENT LIMITED - 2008-08-06
ANGEL TOWN CENTRE LIMITED
- 2008-07-22
04324632 106 Islington High Street, London
Active Corporate (38 parents)
Officer
2002-01-16 ~ 2002-06-18
IIF 12 - Director → ME
2
601 High Road Leytonstone, London
Dissolved Corporate (7 parents)
Officer
2001-05-10 ~ 2021-01-18
IIF 14 - Director → ME
3
C/o Harrison North 1 Northumberland Avenue, Trafalgar Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-23 ~ dissolved
IIF 15 - Director → ME
2018-08-23 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
4
The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2008-11-14 ~ 2012-04-30
IIF 1 - LLP Designated Member → ME
5
LIGHT HOUSE (MANCHESTER) MANAGEMENT LIMITED
- now 05840739HALLCO 1336 LIMITED - 2006-07-18
25 Furnival Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-09-07 ~ 2009-02-01
IIF 18 - Secretary → ME
6
43-45 Dorset Street, London
Dissolved Corporate (8 parents)
Officer
2001-04-01 ~ 2001-10-15
IIF 13 - Director → ME
7
VALID CONNECTION LIMITED - 1999-12-10
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2000-10-25 ~ 2001-10-15
IIF 11 - Director → ME
8
PALL MALL HOUSE (MANCHESTER) MANAGEMENT LIMITED
- now 05840734HALLCO 1335 LIMITED - 2006-07-18
Unit 7 5 Blantyre Street, Manchester, Greater Manchester, England
Active Corporate (15 parents)
Officer
2006-09-07 ~ 2009-02-01
IIF 19 - Secretary → ME
9
Q SQ PARTNERS 1 LLP - now
THE LIGHT BRIGHTON LLP
- 2017-03-02
OC353939 25 25 Furnival St, London, England
Active Corporate (8 parents)
Officer
2010-04-08 ~ 2016-10-24
IIF 3 - LLP Designated Member → ME
10
Danehill Lodge Tanyard Lane, Danehill, Haywards Heath, West Sussex
Dissolved Corporate (6 parents)
Officer
2005-05-01 ~ 2013-04-10
IIF 6 - Director → ME
2005-05-01 ~ 2013-04-10
IIF 16 - Secretary → ME
11
TEMPLE GROVE STABLES LTD. - now
MANOR GARDEN VILLAGES (TEMPLE GROVE) LTD
- 2007-07-05
05830201 7-9 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-05-26 ~ 2006-07-26
IIF 17 - Secretary → ME
12
C/o Harrison North Adam House, 7-10 Adam Street, London, England
Active Corporate (2 parents)
Officer
2023-06-14 ~ now
IIF 8 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
13
C/o Harrison North Adam House, 7-10 Adam Street, London, England
Active Corporate (1 parent)
Officer
2022-12-12 ~ now
IIF 7 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
THE ELECTRIC MOTEL COMPANY LIMITED
12417618 C/o Harrison North Adam House, 7-10 Adam Street, London, England
Active Corporate (7 parents)
Officer
2020-01-21 ~ now
IIF 10 - Director → ME
2021-02-11 ~ now
IIF 21 - Secretary → ME
Person with significant control
2020-01-21 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
THE LIGHT SERVICED APARTMENTS LLP
- 2009-06-18
OC340337 601 High Road Leytonstone, London
Dissolved Corporate (6 parents)
Officer
2008-09-24 ~ 2008-10-16
IIF 2 - LLP Designated Member → ME
2009-03-19 ~ 2014-03-28
IIF 5 - LLP Designated Member → ME
16
Genota, The Drive, Maresfield Park, East Sussex, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-05-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
17
The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2010-05-14 ~ dissolved
IIF 4 - LLP Designated Member → ME