1
11 Chartwell Road, Northwood, England
Active Corporate (15 parents, 5 offsprings)
Officer
2006-11-16 ~ 2006-11-16
IIF 23 - Director → ME
2005-12-22 ~ 2006-11-01
IIF 18 - Director → ME
2
49 Ongar Road, London, England
Active Corporate (2 parents)
Officer
2023-03-10 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
3
CM EVENT MANAGEMENT LIMITED - now
5 Minton Place, Victoria Road, Bicester, Oxfordshire, England
Dissolved Corporate (6 parents)
Officer
2015-05-12 ~ 2015-05-20
IIF 25 - Director → ME
4
49 Ongar Road, London, England
Active Corporate (1 parent)
Officer
2022-11-15 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
5
49 Ongar Road, London, England
Active Corporate (2 parents)
Officer
2022-05-04 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-04 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
10 Wornington Road, London, England
Liquidation Corporate (9 parents)
Officer
2019-07-02 ~ 2019-07-25
IIF 24 - Director → ME
2006-08-17 ~ 2015-06-01
IIF 21 - Director → ME
7
12 Lexham Gardens, London, England
Active Corporate (5 parents)
Officer
2020-09-29 ~ 2023-12-01
IIF 28 - Director → ME
2014-01-14 ~ 2015-06-01
IIF 27 - Director → ME
Person with significant control
2016-04-07 ~ 2017-02-01
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
8
5 Minton Place, Victoria Road, Bicester, Oxfordshire, England
Dissolved Corporate (6 parents)
Officer
2015-05-11 ~ 2015-06-01
IIF 26 - Director → ME
Person with significant control
2017-01-11 ~ 2018-03-01
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
19 Catherine Place, London
Dissolved Corporate (2 parents)
Officer
2006-02-13 ~ dissolved
IIF 7 - Director → ME
2006-02-13 ~ dissolved
IIF 32 - Secretary → ME
10
67-68 Jermyn Street, London, England
Dissolved Corporate (6 parents)
Officer
2006-08-17 ~ 2012-07-21
IIF 13 - Director → ME
11
Unit 50b, St Olav's Court, City Business Centre, Lower Road, London, England
Active Corporate (6 parents)
Officer
2007-07-27 ~ 2014-04-05
IIF 19 - Director → ME
12
19 Catherine Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-02 ~ 2009-12-02
IIF 36 - Director → ME
13
49 Ongar Road, London, England
Active Corporate (1 parent)
Officer
2024-06-26 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
14
3rd Floor The Grange, 100 High Street, London
Dissolved Corporate (2 parents)
Officer
2009-12-01 ~ 2009-12-01
IIF 30 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2013-03-18
Administration ended on 2013-10-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-18
Dissolved on 2017-04-06
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2009-12-23 ~ dissolved
IIF 11 - Director → ME
2009-12-11 ~ 2009-12-23
IIF 37 - Director → ME
16
LIGHTNING INTERNET COMMUNICATIONS LIMITED
03408730 19 Catherine Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-07-24 ~ dissolved
IIF 20 - Director → ME
1997-07-24 ~ 2000-08-16
IIF 34 - Secretary → ME
17
12 Lexham Gardens, London
Dissolved Corporate (4 parents)
Officer
2003-08-17 ~ dissolved
IIF 15 - Director → ME
2003-02-25 ~ 2003-04-07
IIF 22 - Director → ME
2003-02-25 ~ 2003-04-07
IIF 33 - Secretary → ME
2004-07-14 ~ dissolved
IIF 35 - Secretary → ME
18
LONDON HOSPITALITY GROUP LTD
- now 11347113MAYFAIR HOSPITALITY GROUP LTD - 2020-01-28
19 Catherine Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-15 ~ dissolved
IIF 29 - Director → ME
19
12 Lexham Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2022-02-28 ~ 2022-04-04
IIF 31 - Director → ME
Person with significant control
2022-02-28 ~ 2022-03-01
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
20
NIGHT MANAGEMENT HOLDING LIMITED
06449044 19 Catherine Place, London
Dissolved Corporate (2 parents)
Officer
2007-12-10 ~ dissolved
IIF 16 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2009-12-14
Administration ended on 2010-07-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-09
Dissolved on 2017-08-19
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2007-12-04 ~ dissolved
IIF 12 - Director → ME
22
11 Chartwell Road, Northwood, England
Active Corporate (19 parents)
Officer
2006-11-16 ~ 2006-11-16
IIF 17 - Director → ME
2006-06-23 ~ 2006-11-01
IIF 14 - Director → ME
23
55 Princes Gate, Exhibition Road, London
Active Corporate (2 parents)
Officer
2011-04-01 ~ 2015-01-29
IIF 1 - Director → ME
24
19 Catherine Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-25 ~ dissolved
IIF 8 - Director → ME
25
55 Princes Gate, Exhibition Road, London, England
Dissolved Corporate (3 parents)
Officer
2010-09-01 ~ 2010-10-26
IIF 9 - Director → ME
2011-01-19 ~ 2015-02-03
IIF 10 - Director → ME
26
Flat 4, 12 Lexham Gardens, London
Dissolved Corporate (3 parents)
Officer
2005-11-15 ~ dissolved
IIF 6 - Director → ME