1
74 Holders Hill Drive, London, England
Active Corporate (1 parent)
Officer
2025-07-24 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
2
74 Holders Hill Drive, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-21
Officer
2023-02-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-02-21 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
74 Holders Hill Drive, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-09-24 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
INTUITIVELY PLUSH LIMITED
- now 10427765INTUITIVE PLUSH DESIGNS LIMITED
- 2016-10-18
10427765 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
260 GBP2017-10-31
Officer
2016-10-14 ~ 2017-05-29
IIF 7 - Director → ME
Person with significant control
2016-10-14 ~ 2017-05-29
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
5
74 Holders Hill Drive, London, England
Active Corporate (3 parents)
Officer
2024-10-31 ~ now
IIF 2 - Director → ME
2024-04-29 ~ 2024-10-03
IIF 6 - Director → ME
Person with significant control
2024-04-29 ~ 2024-10-03
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
6
O-A RENTALS AND INVESTMENTS LIMITED
- now 16154013OMEGA RENTALS AND INVESTMENTS LIMITED
- 2025-02-18
16154013 74 Holders Hill Drive, London, England
Active Corporate (4 parents)
Officer
2024-12-28 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-28 ~ 2025-02-18
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE