1
SUPERSTORE DISCOUNT TILE WAREHOUSE (LEYTON) LIMITED - 2002-02-12
First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (2 parents)
Officer
2003-11-03 ~ dissolvedIIF 11 - Director → ME
2
CITY MANAGEMENT (NEWHAM) LIMITED - 1988-05-03
DALEREST LIMITED - 1987-11-02
2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
2003-11-03 ~ dissolvedIIF 5 - Director → ME
3
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-216,061 GBP2024-09-30
Officer
2010-06-02 ~ nowIIF 4 - Director → ME
2010-06-02 ~ nowIIF 31 - Secretary → ME
4
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
12 GBP2023-09-29
Officer
2010-05-27 ~ nowIIF 7 - Director → ME
2010-05-27 ~ nowIIF 33 - Secretary → ME
5
1st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (1 parent)
Officer
2010-02-09 ~ dissolvedIIF 25 - Director → ME
2010-02-09 ~ dissolvedIIF 29 - Secretary → ME
6
1st Floor Thavies Inn House, 3-4 Holborn Circus, LondonLive but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2010-02-12 ~ nowIIF 27 - LLP Designated Member → ME
7
First Floor Thavies Inn House 3-4, Holborn Circus, LondonDissolved Corporate (1 parent)
Officer
2009-07-01 ~ dissolvedIIF 14 - Director → ME
2009-07-01 ~ dissolvedIIF 37 - Secretary → ME
8
First Floor Thavies Inn House 3-4, Holborn Circus, LondonDissolved Corporate (4 parents)
Officer
2009-07-02 ~ dissolvedIIF 28 - LLP Designated Member → ME
9
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-11 ~ nowIIF 20 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,174,890 GBP2024-02-29
Officer
2020-02-03 ~ nowIIF 23 - Director → ME
Person with significant control
2020-02-03 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-14 ~ nowIIF 24 - Director → ME
Person with significant control
2023-02-14 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
INNER LONDON DEVELOPMENTS (VALKYRIE ROAD) LIMITED - 2010-03-05
First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (2 parents)
Officer
2008-08-07 ~ dissolvedIIF 10 - Director → ME
2008-08-07 ~ dissolvedIIF 36 - Secretary → ME
13
INNER LONDON DEVELOPMENTS (HYTHE QUAY ONE) LTD - 2012-01-10
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-918,288 GBP2023-09-30
Officer
2016-10-01 ~ nowIIF 19 - Director → ME
14
First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (1 parent)
Officer
2007-08-08 ~ dissolvedIIF 2 - Director → ME
2007-08-08 ~ dissolvedIIF 38 - Secretary → ME
15
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-13,992 GBP2023-09-30
Officer
2017-07-05 ~ nowIIF 16 - Director → ME
16
SWIRLY PRODUCTIONS LIMITED - 2006-07-14
First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (2 parents)
Officer
2006-07-10 ~ dissolvedIIF 1 - Director → ME
2006-07-10 ~ dissolvedIIF 39 - Secretary → ME
17
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-2,479,929 GBP2023-09-30
Officer
2016-10-01 ~ nowIIF 17 - Director → ME
18
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-12,662 GBP2023-09-30
Officer
2017-07-05 ~ nowIIF 18 - Director → ME
19
First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (1 parent)
Officer
2006-11-09 ~ dissolvedIIF 6 - Director → ME
20
First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (1 parent)
Officer
2007-11-28 ~ dissolvedIIF 15 - Director → ME
2007-11-28 ~ dissolvedIIF 35 - Secretary → ME
21
1st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (2 parents)
Officer
2013-06-17 ~ dissolvedIIF 34 - Secretary → ME
22
OUTLOOK MANAGEMENT (UK) LIMITED - 2002-05-17
Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (1 parent)
Equity (Company account)
-422,712 GBP2020-09-30
Officer
2003-11-03 ~ nowIIF 9 - Director → ME
Person with significant control
2024-01-02 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
23
MERCANTILE MANAGEMENT LIMITED - 1988-05-18
2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2003-11-03 ~ dissolvedIIF 12 - Director → ME
24
Unit 5212, 788-790 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 21 - Director → ME
~ dissolvedIIF 30 - Secretary → ME
25
First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (2 parents)
Officer
2007-05-17 ~ dissolvedIIF 26 - Director → ME
2007-05-17 ~ dissolvedIIF 40 - Secretary → ME
26
NEWBAY DEVELOPMENTS LIMITED - 2005-02-07
First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (3 parents)
Officer
2005-01-05 ~ dissolvedIIF 3 - Director → ME