1
23 Walfield Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2024-08-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-08-05 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
CROCODILE ROCK HOLDINGS LIMITED
12126305 Cmb Partners Uk Ltd Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Officer
2019-07-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-07-29 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
I'M STILL STANDING PROPERTIES LTD
14293092 13 Morning Lane, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-08-12 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
Cmb Partners Uk Ltd 49, Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2022-08-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-08-12 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Officer
2021-10-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-10-15 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
SATURDAY NIGHTS ALRIGHT PROPERTIES LTD
14292487 13 Morning Lane, London, England
Active Corporate (2 parents)
Officer
2022-08-12 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
SATURDAY NIGHTS ALRIGHT TRADING LTD
14292471 Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2022-08-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-08-12 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
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
8
23 Walfield Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-08-12 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
13 Morning Lane, London, England
Active Corporate (1 parent)
Officer
2018-04-16 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Officer
2018-05-14 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
23 Walfield Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-08-12 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
YOU CALL THE SHOTS PROPERTIES LTD
15204793 Clearsight Accounting Limited, Dunleavy House, Dunleavy Drive, Cardiff, Wales
Active Corporate (2 parents)
Officer
2023-10-11 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-11 ~ 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
IIF 23 - Right to appoint or remove directors → OE
13
Clearsight Accounting Limited, Dunleavy House, Dunleavy Drive, Cardiff, Wales
Active Corporate (2 parents)
Officer
2023-11-21 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-21 ~ now
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
IIF 17 - Right to appoint or remove directors → OE