1
Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (2 parents)
Officer
2013-12-20 ~ dissolved
IIF 28 - Director → ME
2
ALSOP ARCHITECTS LIMITED - 2004-04-06
ALSOP & STORMER (ATLANTIC) LIMITED - 2001-01-02
ALSOP & STORMER (UK) LIMITED - 1997-06-24
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (6 parents)
Officer
1996-04-26 ~ dissolved
IIF 21 - Director → ME
1998-11-16 ~ dissolved
IIF 36 - Secretary → ME
3
Unit 1 1 Pickle Mews, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-08 ~ now
IIF 32 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
1 Pickle Mews, London, England
Active Corporate (1 parent)
Equity (Company account)
-1,853,966 GBP2024-11-30
Officer
2011-12-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (1 parent)
Officer
2014-10-10 ~ dissolved
IIF 29 - Director → ME
6
1 Pickle Mews, London, England
Active Corporate (1 parent)
Officer
2007-01-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
ZORPLAN LIMITED - 2007-04-25
1 Pickle Mews, London, England
Active Corporate (1 parent)
Officer
2011-02-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
1 Pickle Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-05 ~ dissolved
IIF 41 - Director → ME
9
1 Pickle Mews, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2009-07-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
Offley Works, 1 Pickle Mews, London, England
Active Corporate (1 parent)
Officer
2022-09-15 ~ now
IIF 31 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
1 Pickle Mews, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,420,997 GBP2016-01-31
Officer
2010-11-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
44-46 Offley Road, London
Dissolved Corporate (1 parent)
Officer
2013-09-09 ~ dissolved
IIF 20 - Director → ME
13
Unit 1 1 Pickle Mews, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-08 ~ now
IIF 33 - Director → ME
Person with significant control
2021-10-08 ~ 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
14
MINMAR (751) LIMITED - 2006-08-10
Flat C, 27-29 Clapham Road, London
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
12 GBP2024-12-31
Officer
2023-05-31 ~ now
IIF 30 - Director → ME
15
THE DUCKY FOUNDATION - 2013-06-28
THE DUCKY CLUB - 2011-06-20
St Mary's House 42 Vicarage Crescent, Battersea, London
Dissolved Corporate (3 parents)
Officer
2010-11-01 ~ dissolved
IIF 27 - Director → ME
16
1 Pickle Mews, London, England
Dissolved Corporate (4 parents)
Officer
2010-12-06 ~ dissolved
IIF 19 - Director → ME