1
Alpha Centre Alpha Centre, 7 Minerva, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-22 ~ dissolved
IIF 33 - Director → ME
2
22 York Buildings John Adam Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-11-08 ~ 2019-12-31
IIF 39 - Director → ME
3
Wallis House, Great West Road, Brentford, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-26 ~ now
IIF 19 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
Wallis House, Great West Road, Brentford, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-22 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
Wallis House, Great West Road, Brentford, England
Active Corporate (2 parents)
Officer
2024-01-01 ~ now
IIF 21 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
Wallis House, Great West Road, Brentford, England
Active Corporate (1 parent)
Officer
2023-12-09 ~ now
IIF 23 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
Wallis House, Great West Road, Brentford, England
Active Corporate (1 parent)
Officer
2013-07-01 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
Wallis House, Great West Road, Brentford, England
Active Corporate (1 parent)
Officer
2021-09-28 ~ now
IIF 17 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
The Factory, Catherine Wheel Road, Brentford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-03 ~ 2022-09-01
IIF 25 - Director → ME
Person with significant control
2022-05-03 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
NEURAL TELECOMMUNICATIONS (UK) LIMITED
- now 04966619BETHLEHEM TECHNOLOGIES LONDON LIMITED
- 2009-06-30
04966619 43-45 Portman Square, London
Dissolved Corporate (9 parents)
Officer
2008-11-26 ~ dissolved
IIF 38 - Secretary → ME
11
NOORO LTD - now
NOORO GROUP LIMITED
- 2022-11-07
12142171ECH PRODUCTS HOLDCO LIMITED - 2019-10-02
40c Marlborough Road Marlborough Road, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-01-01 ~ 2023-08-01
IIF 24 - Director → ME
12
Wallis House, Great West Road, Brentford, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-07-26 ~ now
IIF 31 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
13
The Factory, Catherine Wheel Road, Brentford, England
Dissolved Corporate (1 parent)
Officer
2023-09-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-09-26 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
NOORO SUBCO LIMITED
- 2020-08-24
12142176ECH PRODUCTS SUBCO LIMITED - 2019-10-02
174 Hammersmith Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-07-01 ~ dissolved
IIF 27 - Director → ME
15
Wallis House, Great West Road, Brentford, England
Active Corporate (8 parents, 3 offsprings)
Officer
2016-07-05 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-05 ~ 2018-11-08
IIF 15 - Ownership of shares – 75% or more → OE
16
174 Hammersmith Road, 174 Hammersmith Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-11-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-11-23 ~ 2019-01-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
17
Wallis House, Great West Road, Brentford, England
Active Corporate (1 parent)
Officer
2023-12-09 ~ now
IIF 20 - Director → ME
Person with significant control
2023-12-09 ~ now
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
18
Unit 1 The Factory, Catherine Wheel Road, Brentford, England
Dissolved Corporate (1 parent)
Officer
2021-04-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
19
LIBERTY TECHNOLOGY AND COMMUNICATIONS LIMITED
- 2009-01-15
05942309IVRIT SERVICES LIMITED - 2006-12-05
2nd Floor, Castlewood House New Oxford Street, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-09 ~ 2012-02-14
IIF 35 - Secretary → ME
20
17 Mayfield Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2009-01-12 ~ 2012-02-14
IIF 37 - Secretary → ME
21
2nd 2nd Floor, Castlewood House New Oxford Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-09 ~ 2012-02-14
IIF 34 - Secretary → ME
22
PERUZZI MEDIA SERVICES LIMITED - 2003-07-10
17 Mayfield Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2009-01-12 ~ 2012-02-14
IIF 36 - Secretary → ME
23
THE WHITE TIGER GROUP LTD. - now
BAM BAM DELI LIMITED
- 2015-03-13
08030653BARRIO LONDON LIMITED
- 2014-02-05
08030653 86-90 Paul Street, London
Dissolved Corporate (2 parents)
Officer
2012-04-14 ~ 2015-03-12
IIF 32 - Director → ME
2012-04-14 ~ 2015-03-12
IIF 40 - Secretary → ME
24
Wallis House, Great West Road, Brentford, England
Active Corporate (1 parent)
Officer
2023-05-12 ~ now
IIF 22 - Director → ME
Person with significant control
2023-05-12 ~ now
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