1
Unit 40 Town Mead Business Centre, William Morris Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-31 ~ dissolved
IIF 20 - Director → ME
2
21 Town Mead Business Centre, William Morris Way, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ dissolved
IIF 17 - Director → ME
3
The Lodge, Falcutt, Brackley, England
Dissolved Corporate (2 parents)
Officer
2020-06-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
30 Benbow Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
30 Benbow Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-2,126 GBP2024-03-31
Officer
2021-03-02 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
Henry Buckley, First Floor Flat 268 King Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-08 ~ dissolved
IIF 19 - Director → ME
7
Unit 16 Warnford Business Centre, Clayton Road, Hayes, England
Active Corporate (4 parents)
Equity (Company account)
3,443 GBP2024-10-31
Officer
2014-10-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
7 River Brent Business Park, Trumpers Way, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-01-31
Officer
2012-01-09 ~ dissolved
IIF 16 - Director → ME
9
D47 Dean Clough Mills, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-11 ~ dissolved
IIF 15 - Director → ME
10
29th Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
351,741 GBP2020-05-31
Officer
2008-06-13 ~ 2020-09-14
IIF 18 - Director → ME
Person with significant control
2017-04-06 ~ 2020-09-14
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
SEVEN STAR WORLDWIDE LTD
- 2016-04-12
08878583 30 Benbow Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2,846 GBP2024-02-28
Officer
2014-02-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
12
The Lodge, Falcutt, Brackley, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2014-08-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
6 Spinney, Slough, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-216,640 GBP2024-02-29
Officer
2021-02-08 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-08 ~ now
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