1
W12 9tf, 19 Emlyn Road, Stamford Brook, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-03-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-03 during the appointment or period of control
Dissolved on 2011-12-05 during the appointment or period of control
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2001-09-14 ~ dissolved
IIF 1 - Director → ME
3
Iburbia Studios, 3 Heathfield Terrace, Chiswick, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-15 ~ dissolved
IIF 4 - Director → ME
4
DECIPHER MEDIA CONSULTANTS LIMITED
- now 06738841Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-17 during the appointment or period of control
Dissolved on 2020-01-29 during the appointment or period of control
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2008-12-16 ~ dissolved
IIF 6 - Director → ME
5
19 Emlyn Road, Stamford Brook, London, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Thorne Lancaster Parker, Venture House 4th Floor, 27 29 Glasshouse Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-14 ~ dissolved
IIF 9 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-10 during the appointment or period of control
Dissolved on 2018-10-26 during the appointment or period of control
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2002-07-03 ~ dissolved
IIF 5 - Director → ME
2002-07-03 ~ 2003-07-24
IIF 15 - Secretary → ME
8
Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-14 ~ dissolved
IIF 10 - Director → ME
9
IBURBIA STUDIOS MANCHESTER LIMITED
07966942Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-22 during the appointment or period of control
Dissolved on 2020-04-13 during the appointment or period of control
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2012-02-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
RESIDENTIAL LOGBOOK ASSOCIATION LTD
- now 13141350RESIDENTIAL LOG BOOK ASSOCIATION LTD
- 2023-03-25
13141350 19 Emlyn Road, London, England
Active Corporate (4 parents)
Officer
2021-01-18 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 12 - Has significant influence or control → OE
11
5 Poole Road, Bournemouth, England
Active Corporate (8 parents)
Officer
2026-04-01 ~ now
IIF 16 - Secretary → ME