1
Dunn And Co, Suite 3.49 Canterbury Court, 1-3 Brixton Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-06 ~ 2017-10-09
IIF 22 - Director → ME
2
4th Floor Office, 205 Regent Street, London, England
Active Corporate (3 parents)
Officer
2011-10-17 ~ 2013-01-22
IIF 24 - Director → ME
2011-10-17 ~ 2013-01-22
IIF 26 - Secretary → ME
3
11 Chartwell Road, Northwood, England
Active Corporate (15 parents, 5 offsprings)
Officer
2012-12-01 ~ now
IIF 15 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
4
11 Chartwell Road, Northwood, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-03-15 ~ now
IIF 10 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
DERMAPHORIA INVESTMENTS LIMITED
08499002 78 Wells Street, London
Dissolved Corporate (3 parents)
Officer
2014-04-30 ~ dissolved
IIF 21 - Director → ME
6
78 Wells Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-28 ~ 2017-10-09
IIF 25 - Director → ME
7
11 Chartwell Road, Northwood, England
Active Corporate (6 parents, 3 offsprings)
Officer
2019-05-21 ~ now
IIF 13 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-27 during the appointment or period of control
Dissolved on 2023-05-16 during the appointment or period of control
C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2017-05-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
11 Chartwell Road, Northwood, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-21 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-21 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
11 Chartwell Road, Northwood, England
Dissolved Corporate (4 parents)
Officer
2012-03-16 ~ dissolved
IIF 20 - Director → ME
11
11 Chartwell Road, Northwood, England
Dissolved Corporate (4 parents)
Officer
2013-07-12 ~ dissolved
IIF 19 - Director → ME
12
11 Chartwell Road, Northwood, England
Active Corporate (19 parents)
Officer
2012-12-01 ~ now
IIF 11 - Director → ME
2012-02-07 ~ 2012-02-07
IIF 23 - Director → ME
13
11 Chartwell Road, Northwood, England
Active Corporate (4 parents)
Officer
2019-05-21 ~ now
IIF 16 - Director → ME
14
11 Chartwell Road, Northwood, England
Active Corporate (3 parents)
Officer
2017-09-22 ~ now
IIF 12 - Director → ME
15
SLEEPWELL PROPERTY MANAGEMENT LIMITED
17150680 11 Chartwell Road, Northwood, England
Active Corporate (1 parent)
Officer
2026-04-11 ~ now
IIF 14 - Director → ME
Person with significant control
2026-04-11 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
11 Chartwell Road, Northwood, England
Active Corporate (2 parents)
Officer
2017-05-10 ~ now
IIF 9 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
17
11 Chartwell Road, Northwood, England
Active Corporate (7 parents)
Officer
2019-06-21 ~ now
IIF 17 - Director → ME
18
11 Chartwell Road, Northwood, England
Active Corporate (11 parents, 2 offsprings)
Officer
2019-06-21 ~ now
IIF 8 - Director → ME