1
Central House, 103 Central Park Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2014-06-05 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-05-22 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
2
Central House, 103 Central Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-10-26 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-05-25 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
3
ICONIC ENTERTAINMENTS LIMITED - 2009-11-18
Central House, 103 Central Park Road, LondonDissolved Corporate (1 parent)
Officer
2014-06-05 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
4
GUARDIAN CARE WATCH LTD - 2014-06-04
Central House, 103 Central Park Road, LondonDissolved Corporate (1 parent)
Officer
2013-05-13 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2017-05-01 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
5
Central House, 103 Central Park Road, LondonActive Corporate (1 parent)
Equity (Company account)
2,485 GBP2024-08-31
Officer
2024-04-01 ~ nowIIF 1 - Director → ME
Person with significant control
2023-02-15 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
6
Central House, 103 Central Park Road, LondonDissolved Corporate (1 parent)
Officer
2014-09-01 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
7
ALAYNA LTD - 2023-03-06
Central House, 103 Central Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-10-26 ~ nowIIF 2 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
8
ANYTHING & EVERYTHING LTD - 2014-08-08
Central House, 103 Central Park Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2014-06-05 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-08-03 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
9
BLUE DIAMOND TRAVEL LTD - 2014-07-28
Central House, 103 Central Park Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2014-09-01 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-06-28 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
10
ASTON MARTIN LTD - 2017-02-07
Central House, 103 Central Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-10-28 ~ dissolvedIIF 23 - Director → ME
11
PIZZA HUT LTD - 2017-02-07
Central House, 103 Central Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-09-18 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
12
JPMORGAN CHASE LTD - 2017-02-07
Central House, 103 Central Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolvedIIF 32 - Director → ME
13
MISS SELFRIDGE LTD - 2017-02-07
Central House, 103 Central Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-08 ~ dissolvedIIF 17 - Director → ME
14
VOLVO LTD - 2017-01-20
Central House, 103 Central Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-10-28 ~ dissolvedIIF 15 - Director → ME
15
GOLDMAN SACHS LTD - 2016-12-20
Central House, 103 Central Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolvedIIF 30 - Director → ME
16
LAND ROVER LTD - 2017-02-07
Central House, 103 Central Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-10-28 ~ dissolvedIIF 26 - Director → ME
17
SUMITOMO MITSUI LTD - 2017-03-13
Central House, 103 Central Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-04 ~ dissolvedIIF 25 - Director → ME
18
NOMURA HOLDINGS LTD - 2016-12-14
Central House, 103 Central Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-04 ~ dissolvedIIF 37 - Director → ME
19
VOLKSWAGEN LTD - 2017-02-08
Central House, 103 Central Park Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-10-28 ~ dissolvedIIF 24 - Director → ME
20
TOYOTA LTD - 2016-12-17
Central House, 103 Central Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-10-27 ~ dissolvedIIF 20 - Director → ME
21
Central House, 103 Central Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-10-27 ~ dissolvedIIF 16 - Director → ME
22
RBC CAPITAL MARKETS LTD - 2017-02-07
Central House, 103 Central Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolvedIIF 35 - Director → ME
23
CITROEN LTD - 2017-02-07
Central House, 103 Central Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-10-28 ~ dissolvedIIF 28 - Director → ME
24
PORSCHE LTD - 2017-02-07
Central House, 103 Central Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-10-28 ~ dissolvedIIF 34 - Director → ME
25
RENAULT LTD - 2017-02-07
Central House, 103 Central Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-10-27 ~ dissolvedIIF 14 - Director → ME
26
HYUNDAI LTD - 2016-12-09
Central House, 103 Central Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-10-28 ~ dissolvedIIF 21 - Director → ME
27
SELFRIDGES LTD - 2017-02-07
Central House, Central Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolvedIIF 40 - Director → ME
28
AUDI LTD - 2017-02-07
Central House, 103 Central Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-10-28 ~ dissolvedIIF 19 - Director → ME
29
PEUGEOT LTD - 2017-02-07
Central House, 103 Central Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-10-27 ~ dissolvedIIF 13 - Director → ME
30
LAZARD LTD - 2017-02-09
Central House, 103 Central Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolvedIIF 11 - Director → ME
31
MIZUHO LTD - 2017-02-07
Central House, 103 Central Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-04 ~ dissolvedIIF 12 - Director → ME
32
HEAD AND SHOULDERS LTD - 2017-02-07
Central House, 103 Central Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-08 ~ dissolvedIIF 29 - Director → ME
33
LAMBORGHINI LTD - 2017-02-07
Central House, 103 Central Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-10-27 ~ dissolvedIIF 33 - Director → ME
34
BARCLAYS CAPITAL LTD - 2016-12-12
Central House, 103 Central Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolvedIIF 39 - Director → ME
35
JUST CAVALLI LTD - 2017-02-07
Central House, 103 Central Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-08 ~ dissolvedIIF 36 - Director → ME
36
RANGE ROVER LTD - 2017-02-07
Central House, 103 Central Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-10-28 ~ dissolvedIIF 27 - Director → ME
37
NISSAN LTD - 2016-12-09
Central House, 103 Central Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-10-28 ~ dissolvedIIF 22 - Director → ME
38
Central House, 103 Central Park Road, LondonDissolved Corporate (1 parent)
Officer
2014-06-05 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-05-25 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE