1
44 ARUNDEL GARDENS W11 FREEHOLD LIMITED
- now 03375827HYFORM FLAT MANAGEMENT LIMITED - 1998-03-10
C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
Active Corporate (20 parents)
Officer
1998-11-30 ~ 2005-04-30
IIF 4 - Director → ME
2
CLIFTON SECURITIES AND PARTNERS LIMITED
- now 09140556CRYSTAL WOOD PROPERTIES LIMITED
- 2014-08-01
09140556 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2014-07-21 ~ dissolved
IIF 21 - Director → ME
3
31 Elkstone Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-05-20 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
SUN LAB INTERNATIONAL LIMITED
- 2021-03-28
13059294 Woodlands Green Dene, East Horsley, Leatherhead, England
Active Corporate (5 parents)
Officer
2020-12-03 ~ now
IIF 11 - Director → ME
5
31 Elkstone Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
6
Stafford House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 1, 31 Elkstone Road, London
Dissolved Corporate (3 parents)
Officer
1997-06-10 ~ 1997-07-21
IIF 6 - Director → ME
1998-04-08 ~ dissolved
IIF 18 - Director → ME
1998-04-08 ~ dissolved
IIF 3 - Secretary → ME
1997-06-10 ~ 1997-07-21
IIF 5 - Secretary → ME
8
31 Elkstone Road, London
Dissolved Corporate (4 parents)
Officer
2011-12-15 ~ dissolved
IIF 17 - Director → ME
9
Unit 1 31 Elkstone Road, London
Active Corporate (1 parent)
Officer
2012-11-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
24 Conduit Place, London
Dissolved Corporate (4 parents)
Officer
2006-04-02 ~ dissolved
IIF 2 - Secretary → ME
11
JMS DRINKS LIMITED - now
PUSSY DRINKS LIMITED
- 2015-09-30
05923203 Woodlands Green Dene, East Horsley, Leatherhead, England
Active Corporate (6 parents)
Officer
2006-09-04 ~ 2006-11-20
IIF 1 - Secretary → ME
12
26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2014-03-27 ~ 2017-09-26
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-26
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
13
KINGFISHER REACH HOLDINGS LIMITED
11164536 31 Elkstone Rd Elkstone Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
14
KINGFISHER REACH TRADING LIMITED
11164300 31 Elkstone Rd 31 Elkstone Rd, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
15
31 Elkstone Road, London, Middlesex
Active Corporate (3 parents)
Officer
2013-01-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
16
109 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2012-06-14 ~ dissolved
IIF 8 - LLP Designated Member → ME
17
OPAL MEWS RESIDENTS LIMITED
- now 08087076OPAL MEWS BUSINESS PARK LIMITED
- 2015-01-30
08087076 1 Opal Mews, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-05-25 ~ 2015-01-30
IIF 13 - Director → ME
2016-04-27 ~ 2017-01-01
IIF 15 - Director → ME
2012-05-29 ~ 2012-06-27
IIF 24 - Director → ME
18
PARK FARM NORTHMOOR DEVELOPMENTS LIMITED
08209725 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-09-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-09-11 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
19
29 Kingston Road, Leatherhead, England
Dissolved Corporate (6 parents)
Officer
2009-05-01 ~ 2020-11-26
IIF 7 - Director → ME
20
31 Elkstone Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE