1
Citypoint 16th Floor, One Ropemaker Street, London, England
Active Corporate (11 parents)
Officer
1999-12-14 ~ now
IIF 8 - Director → ME
1999-12-14 ~ now
IIF 26 - Secretary → ME
2
Citypoint 16th Floor, One Ropemaker Street, London, England
Active Corporate (20 parents)
Officer
1997-05-27 ~ now
IIF 10 - Director → ME
1997-05-27 ~ now
IIF 19 - Secretary → ME
3
Citypoint, 16 Floor One Ropemaker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-19 ~ now
IIF 2 - Director → ME
4
WISE TREATMENT LTD.
- 1991-05-03
02587289 Citypoint 16th Floor, One Ropemaker Street, London, England
Active Corporate (25 parents)
Officer
1991-04-02 ~ now
IIF 7 - Director → ME
1991-04-02 ~ now
IIF 17 - Secretary → ME
5
Citypoint 16th Floor, One Ropemaker Street, London, England
Active Corporate (13 parents)
Officer
1999-04-16 ~ now
IIF 5 - Director → ME
1999-04-16 ~ now
IIF 16 - Secretary → ME
6
342 Regents Park Road, London
Active Corporate (9 parents)
Officer
2004-09-16 ~ 2011-08-23
IIF 1 - Director → ME
2004-09-16 ~ 2011-08-23
IIF 15 - Secretary → ME
7
99 Kenton Road, Harrow, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2023-09-11
IIF 29 - Ownership of shares – 75% or more → OE
8
99 Kenton Road, Harrow, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-23 ~ 2024-08-30
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-25
IIF 28 - Ownership of shares – 75% or more → OE
9
PRELUDE WORLDWIDE LIMITED
- now 03469776Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-10 during the appointment or period of control
Due to be dissolved on 2026-03-15 during the appointment or period of control
Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Dissolved Corporate (12 parents)
Officer
1997-12-22 ~ dissolved
IIF 13 - Director → ME
1998-01-06 ~ dissolved
IIF 24 - Secretary → ME
10
Citypoint 16th Floor, One Ropemaker Street, London, England
Active Corporate (11 parents)
Officer
1999-08-18 ~ now
IIF 6 - Director → ME
1999-08-18 ~ now
IIF 21 - Secretary → ME
11
Citypoint 16th Floor, One Ropemaker Street, London, England
Active Corporate (25 parents, 12 offsprings)
Officer
1995-05-03 ~ now
IIF 9 - Director → ME
1995-05-03 ~ 2013-11-05
IIF 25 - Secretary → ME
2017-09-14 ~ 2020-12-18
IIF 27 - Secretary → ME
12
Citypoint 16th Floor, One Ropemaker Street, London, England
Active Corporate (8 parents)
Officer
1997-07-30 ~ now
IIF 3 - Director → ME
1997-07-30 ~ now
IIF 20 - Secretary → ME
13
Citypoint 16th Floor, One Ropemaker Street, London, England
Active Corporate (10 parents)
Officer
2000-11-10 ~ now
IIF 4 - Director → ME
2000-11-10 ~ now
IIF 18 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-10 during the appointment or period of control
Due to be dissolved on 2026-03-16 during the appointment or period of control
Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Dissolved Corporate (13 parents)
Officer
1998-07-21 ~ dissolved
IIF 11 - Director → ME
1998-07-21 ~ dissolved
IIF 22 - Secretary → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-10 during the appointment or period of control
Dissolved on 2026-03-15 during the appointment or period of control
TOY OPTIONS (UK) LIMITED
- 1998-04-30
03428604 Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Dissolved Corporate (10 parents)
Officer
1997-09-03 ~ dissolved
IIF 12 - Director → ME
1997-09-03 ~ dissolved
IIF 23 - Secretary → ME