1
124 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-01-30 ~ now
IIF 41 - Director → ME
Person with significant control
2023-01-30 ~ 2025-01-10
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
180 STUDIOS SOFTWARE (UK) LIMITED
16177041 124 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2025-01-10 ~ now
IIF 1 - Director → ME
3
THE BERLIN STORE LIMITED
- 2014-11-19
08766247OAKLEY COURT MANAGEMENT OPERATIONS LIMITED
- 2014-02-10
08766247WILCHAP (LINCOLN) 94 LIMITED
- 2013-11-15
08766247 15 Newland, Lincoln
Active Corporate (4 parents)
Officer
2013-11-15 ~ now
IIF 12 - Director → ME
4
BRIGHTON SEAFRONT REGENERATION LIMITED
05901058 16 - 18 Marshall Street, London, England
Active Corporate (5 parents, 11 offsprings)
Officer
2006-08-09 ~ 2007-02-27
IIF 4 - Director → ME
2013-06-28 ~ now
IIF 23 - Director → ME
5
CRESCO CAPITAL (LONDON) LIMITED
05923486 Wright Vigar Ltd, 15 Newland, Lincoln
Active Corporate (3 parents)
Officer
2006-09-04 ~ 2008-05-15
IIF 3 - Director → ME
2006-09-04 ~ 2008-05-15
IIF 9 - Secretary → ME
6
15 Newland, Lincoln, Lincolnshire
Active Corporate (7 parents)
Officer
2008-04-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
7
FINEYORK RUTLAND GATE (2) LIMITED
- now 07752363WILCHAP (LINCOLN) 38 LIMITED
- 2011-09-30
07752363 15 Newland, Lincoln
Dissolved Corporate (3 parents)
Officer
2011-09-28 ~ dissolved
IIF 26 - Director → ME
8
15 Newland, Lincoln, Lincolnshire
Dissolved Corporate (1 parent)
Officer
2011-07-08 ~ dissolved
IIF 25 - Director → ME
9
IMPOSSIBLE LABS LIMITED - now
KWAME CORPORATION LTD
- 2018-02-23
05378095RISING TIDE (BRISTOL) LTD
- 2008-11-24
05378095 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2005-03-09 ~ 2008-11-27
IIF 7 - Director → ME
2005-03-09 ~ 2008-11-27
IIF 42 - Secretary → ME
10
MARSHALL STREET REGENERATION LIMITED
05530984 15 Newland, Lincoln, Lincolnshire
Active Corporate (11 parents)
Officer
2005-08-08 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
11
5 Fleet Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
12
180 The Strand, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-27 ~ now
IIF 24 - Director → ME
13
180 The Strand, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-07-23 ~ now
IIF 22 - Director → ME
14
TAYLOR CLOSE (OSTERLEY) RESIDENTS COMPANY LIMITED
- now 03067074GRESHAM ROAD RESIDENTS COMPANY LIMITED
- 1999-06-01
03067074 Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
Active Corporate (34 parents)
Officer
1998-12-02 ~ 2011-01-17
IIF 6 - Director → ME
15
BRAYFORD FORMATIONS 142 LIMITED
- 2015-10-09
09732245 15 Newland, Lincoln, England
Active Corporate (4 parents)
Officer
2015-10-09 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
16
15 Newland, Lincoln, Lincolnshire
Active Corporate (7 parents, 11 offsprings)
Officer
2002-06-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
TORSTRASSE 1 LOFTS LIMITED
- now 06991040TORSTRASSE 1 LIFTS LIMITED
- 2009-12-06
06991040TORSTRASSE 1 SERVICED APARTMENTS LTD
- 2009-10-22
06991040 15 Newland, Lincoln, Lincolnshire
Active Corporate (4 parents)
Officer
2009-08-14 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
U.P.U.M. INVESTMENTS LIMITED
- now 03268214 Bennett Jones Insolvency, 18-22 Lloyd Street, Manchester
Dissolved Corporate (6 parents)
Officer
1996-11-06 ~ dissolved
IIF 28 - Director → ME
1996-11-06 ~ dissolved
IIF 11 - Secretary → ME
19
VINYL FACTORY MANUFACTURING LIMITED
- now 04067913PORTALSPACE RECORDS LIMITED
- 2009-04-16
04067913PORTALSPACE LIMITED
- 2001-12-06
04067913 Camamile Limited, 15 Newland, Lincoln
Active Corporate (9 parents)
Officer
2001-01-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
VINYL FACTORY MUSIC LIMITED
- now 08451915WILCHAP (LINCOLN) 79 LIMITED
- 2013-04-12
08451915 15 Newland, Lincoln
Active Corporate (7 parents)
Officer
2013-04-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
21
VINYL FACTORY PRODUCTIONS LIMITED
04786139 Camamile, 15 Newland, Lincoln
Active Corporate (6 parents)
Officer
2003-06-04 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
22
Camamile Limited, 15 Newland, Lincoln
Active Corporate (9 parents)
Officer
2002-12-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
23
Camamile Limited, 15 Newland, Lincoln
Active Corporate (9 parents)
Officer
2002-12-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
24
15 Newland, Lincoln, Lincolnshire
Active Corporate (8 parents)
Officer
2001-04-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
MEDIA RESOLUTION LIMITED
- 2010-01-08
03994577 Wright Vigar, 15 Newland, Lincoln
Dissolved Corporate (11 parents)
Officer
2002-08-07 ~ dissolved
IIF 27 - Director → ME
2002-08-07 ~ dissolved
IIF 10 - Secretary → ME