1
73 Eton Avenue, Hampstead, London
Active Corporate (14 parents)
Officer
(before 1992-05-15) ~ 2002-02-28
IIF 16 - Director → ME
2
A ROOM IN TOWN (GROUP) LTD
- now 10098252A ROOM IN TOWN (MUSEUM STREET) LTD
- 2016-07-29
10098252 35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-12 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-12 ~ 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
4
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
DNR TECHNOLOGIES LIMITED
- 2020-12-23
13096468 35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-22 ~ now
IIF 11 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
35 Ballards Lane, London
Active Corporate (4 parents)
Officer
2013-09-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-14
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-11 ~ now
IIF 5 - Director → ME
9
MET SPACE LONDON LIMITED - 2018-10-02
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-11 ~ now
IIF 6 - Director → ME
10
MORTIMER FACILITIES MANAGEMENT LIMITED
03806944 Riverside House, Irwell Street, Manchester
Dissolved Corporate (13 parents)
Officer
1999-07-14 ~ 2015-11-25
IIF 15 - Director → ME
11
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
35 Ballards Lane, London
Active Corporate (8 parents, 1 offspring)
Officer
2003-09-01 ~ now
IIF 3 - Director → ME
13
35 Ballards Lane, London
Active Corporate (3 parents, 1 offspring)
Officer
2011-02-17 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-18 ~ dissolved
IIF 14 - Director → ME
16
35 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2011-03-24 ~ dissolved
IIF 1 - LLP Designated Member → ME