1
4385, 12365088 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2019-12-16 ~ 2019-12-16
IIF 29 - Director → ME
2020-05-06 ~ 2020-05-06
IIF 47 - Director → ME
Person with significant control
2020-05-06 ~ 2020-05-06
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
2019-12-16 ~ 2019-12-16
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
2
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-15 ~ dissolved
IIF 62 - Director → ME
3
4385, 12215523 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2020-05-06 ~ 2020-05-06
IIF 8 - Director → ME
2019-09-19 ~ 2019-09-19
IIF 3 - Director → ME
Person with significant control
2019-09-19 ~ 2019-09-19
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
2020-05-06 ~ 2020-05-06
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
4
AR KRAV MAGA SELF-DEFENCE TRAINING LTD
09915990 20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-11 ~ 2020-05-11
IIF 35 - Director → ME
2015-12-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-11
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
2016-12-14 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
5
HANDMADE AND MORE LTD
- 2022-01-07
07842234 3 Hardman Street 10th Floor, Spinningfields, Manchester, England
Active Corporate (4 parents)
Officer
2021-12-28 ~ 2021-12-28
IIF 53 - Director → ME
2023-08-14 ~ now
IIF 4 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Right to appoint or remove directors as a member of a firm → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
6
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-12 ~ 2020-05-12
IIF 40 - Director → ME
2016-11-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
2020-05-12 ~ 2020-05-12
IIF 110 - Has significant influence or control → OE
7
1 Temple Back East, Bristol, England
Dissolved Corporate (5 parents)
Officer
2020-05-12 ~ 2020-05-12
IIF 37 - Director → ME
2017-04-24 ~ 2017-04-24
IIF 24 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12
IIF 105 - Has significant influence or control → OE
2017-04-24 ~ 2017-04-24
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
8
DH TRADING SERVICES LIMITED - now
15 St. Botolph Street, London, England
Active Corporate (6 parents)
Officer
2021-05-28 ~ 2024-01-08
IIF 30 - Director → ME
Person with significant control
2021-05-28 ~ 2024-01-08
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
9
4385, 11742827 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2020-05-06 ~ 2020-05-06
IIF 52 - Director → ME
2018-12-28 ~ 2018-12-28
IIF 22 - Director → ME
Person with significant control
2020-05-06 ~ 2020-05-06
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
2018-12-28 ~ 2018-12-28
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-05-17 ~ dissolved
IIF 15 - Director → ME
2020-05-12 ~ 2020-05-12
IIF 51 - Director → ME
2017-05-17 ~ 2017-05-17
IIF 31 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 85 - Ownership of shares – 75% or more → OE
2017-05-17 ~ 2017-05-17
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
2020-05-12 ~ 2020-05-12
IIF 102 - Has significant influence or control → OE
11
HOME FROM HOME STUDENT LETS LTD
09229680 20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-11 ~ 2020-05-11
IIF 38 - Director → ME
2014-09-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-11
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
2016-09-22 ~ dissolved
IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
12
3 Hardman Street 10th Floor, Spinningfields, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2025-06-06 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-06-30 ~ dissolved
IIF 26 - Director → ME
2020-05-12 ~ 2020-05-12
IIF 34 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12
IIF 111 - Has significant influence or control → OE
2017-06-30 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
14
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-12 ~ 2020-05-12
IIF 50 - Director → ME
2016-11-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12
IIF 109 - Has significant influence or control → OE
2016-11-21 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
15
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-11 ~ 2020-05-11
IIF 45 - Director → ME
2015-03-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-11
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
2016-04-09 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
16
LEMAR ASSOCIATES LTD - now
91 Wimpole Street, London, England
Active Corporate (4 parents)
Officer
2015-01-12 ~ 2017-02-13
IIF 54 - Director → ME
Person with significant control
2017-01-12 ~ 2017-02-13
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
17
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-09 ~ dissolved
IIF 18 - Director → ME
2020-05-11 ~ 2020-05-11
IIF 41 - Director → ME
Person with significant control
2016-04-09 ~ dissolved
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
2020-05-11 ~ 2020-05-11
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
18
Stuart House, St. Johns Street, Peterborough, England
Active Corporate (5 parents)
Officer
2020-05-12 ~ 2020-05-12
IIF 42 - Director → ME
2016-11-21 ~ 2016-11-21
IIF 9 - Director → ME
Person with significant control
2016-11-21 ~ 2016-11-21
IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
2020-05-12 ~ 2020-05-12
IIF 106 - Has significant influence or control → OE
19
27 Hatton Avenue, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2016-11-21 ~ dissolved
IIF 27 - Director → ME
2020-05-12 ~ 2020-05-12
IIF 39 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
2020-05-12 ~ 2020-05-12
IIF 108 - Has significant influence or control → OE
20
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-15 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
21
145-157 St. John Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-11-19 ~ dissolved
IIF 64 - Director → ME
2010-11-19 ~ 2012-06-14
IIF 93 - Secretary → ME
22
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-30 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
23
12 Hammersmith Grove, London, England
Active Corporate (5 parents)
Officer
2020-05-12 ~ 2020-05-12
IIF 6 - Director → ME
2017-06-30 ~ 2017-06-30
IIF 2 - Director → ME
Person with significant control
2017-06-30 ~ 2017-06-30
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
2020-05-12 ~ 2020-05-12
IIF 104 - Has significant influence or control → OE
24
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-11-18 ~ dissolved
IIF 10 - Director → ME
2020-05-11 ~ 2020-05-11
IIF 32 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-11
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
2016-11-18 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 75 - Ownership of shares – 75% or more → OE
25
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-04 ~ dissolved
IIF 25 - Director → ME
2020-05-11 ~ 2020-05-11
IIF 44 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-11
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
2016-06-04 ~ dissolved
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
26
187-189 Chapel Street, Manchester, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2015-03-17 ~ 2019-01-30
IIF 59 - Director → ME
Person with significant control
2017-03-17 ~ 2019-01-30
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
27
187-189 Chapel Street, Manchester, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ 2019-01-30
IIF 57 - Director → ME
Person with significant control
2016-11-19 ~ 2019-01-30
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
28
Lester House, 21 Broad Street, Bury, England
Dissolved Corporate (2 parents)
Officer
2012-11-15 ~ 2019-01-30
IIF 56 - Director → ME
2012-11-15 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-11-15 ~ 2019-01-30
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
2016-11-15 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
29
187-189 Chapel Street, Manchester, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2012-11-16 ~ 2019-01-30
IIF 61 - Director → ME
Person with significant control
2016-11-16 ~ 2019-01-30
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
30
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-04-24 ~ dissolved
IIF 20 - Director → ME
2020-05-12 ~ 2020-05-12
IIF 48 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
2020-05-12 ~ 2020-05-12
IIF 107 - Has significant influence or control → OE
31
6 Bevis Court, London, England
Active Corporate (5 parents)
Officer
2018-11-19 ~ 2018-11-19
IIF 16 - Director → ME
2020-05-06 ~ 2020-05-06
IIF 33 - Director → ME
Person with significant control
2018-11-19 ~ 2018-11-19
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
2020-05-06 ~ 2020-05-06
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
32
4385, 12361226: Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2019-12-12 ~ 2019-12-12
IIF 21 - Director → ME
2020-05-06 ~ 2020-05-06
IIF 36 - Director → ME
Person with significant control
2020-05-06 ~ 2020-05-06
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
2019-12-12 ~ 2019-12-12
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
33
4385, 11743291: Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2018-12-28 ~ 2018-12-28
IIF 1 - Director → ME
2020-05-06 ~ 2020-05-06
IIF 7 - Director → ME
Person with significant control
2020-05-06 ~ 2020-05-06
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
2018-12-28 ~ 2018-12-28
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
34
187-189 Chapel Street, Manchester, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2014-05-29 ~ 2019-01-30
IIF 58 - Director → ME
Person with significant control
2017-05-29 ~ 2019-01-30
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
35
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-11 ~ 2020-05-11
IIF 46 - Director → ME
2014-09-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
2020-05-11 ~ 2020-05-11
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
36
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-11 ~ 2020-05-11
IIF 43 - Director → ME
2014-04-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-24 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
2020-05-11 ~ 2020-05-11
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
37
ZONATA HOLDINGS LTD
- 2018-01-10
10736120 90 York Way, London, England
Active Corporate (6 parents)
Officer
2017-04-24 ~ 2017-04-24
IIF 28 - Director → ME
2020-05-12 ~ 2020-05-12
IIF 49 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12
IIF 103 - Has significant influence or control → OE
2017-04-24 ~ 2017-04-24
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 70 - Ownership of shares – 75% or more → OE