1
INNOVATIVE GLOBAL MEDIA LTD.
- 2025-07-02
08790499WORLD GLOBAL LIMITED
- 2014-02-21
08790499 203 North Circular Road, London, England
Active Corporate (1 parent)
Officer
2013-11-26 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
KITCHEN WORKTOP COMPANY LIMITED
- now 10076057CONSTRUCTION MARBLE LIMITED
- 2017-08-03
10076057 Suite 5242 Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-21 ~ now
IIF 12 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 7 - Has significant influence or control → OE
3
53 The Arches, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
QUARTZ STONE WHOLESALE SUPPLIERS LTD
12174132 Suite 203 Crown House, North Circular Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-08-26 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
5
SHARK DESIGN INTERIORS LIMITED
- now 10431490UK CONSTRUCTION & DEVELOPMENTS LIMITED
- 2024-06-05
10431490 546 London Road, Ashford, England
Active Corporate (1 parent)
Officer
2016-10-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
UK KITCHEN AND INTERIORS LIMITED
- now 08890080ROXCOURT LIMITED - 2018-09-24
Studio 4 10-14 High Street, Slough, England
Active Corporate (4 parents)
Officer
2025-10-18 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-18 ~ now
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
7
60 Crown House North Circular Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-07 ~ 2020-01-09
IIF 16 - Director → ME
Person with significant control
2017-07-07 ~ 2020-01-09
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
8
Suite 203, Crown House North Circular Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE