1
55 Kentish Town Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEHIND THE SCENES WORLDWIDE LOGISTICS EUROPE LTD
09654596 55 Kentish Town Road, Camden Town, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-24 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-24 ~ 2022-08-15
IIF 19 - 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% → OE
3
BTS BUSINESS MANAGEMENT LIMITED
11010076 Bloxham Mill Barford Road, Bloxham, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
FULL MOON ENTERTAINMENT CARGO LTD
11877816 Bloxham Mill Barford Road, Bloxham, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
55 Kentish Town Road, Camden Town, London
Active Corporate (4 parents)
Officer
2004-06-25 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-11 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
55 Kentish Town Road, Camden Town, London
Active Corporate (2 parents)
Officer
2008-12-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
RKO PRODUCTION SERVICES LTD
- 2017-03-28
09880170 55 Kentish Town Road, Camden Town, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 16 - Has significant influence or control → OE
8
55 Kentish Town Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-07 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
9
55 Kentish Town Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-03-25 ~ dissolved
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