1
Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-16 ~ now
IIF 32 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-04 ~ now
IIF 29 - Director → ME
Person with significant control
2017-10-04 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
203 Kilburn High Road, London
Dissolved Corporate (3 parents)
Officer
2008-06-18 ~ dissolved
IIF 33 - Director → ME
4
C/o Arithmetics 389c High Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
5
C/o 389c High Road, London
Dissolved Corporate (3 parents)
Officer
2013-08-01 ~ dissolved
IIF 43 - Director → ME
6
BALMORAL MEDICAL INT LTD
- 2021-11-01
10804894WINDZOR ASSET MANAGEMENT LIMITED
- 2019-04-30
10804894 203 Kilburn High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-06 ~ 2025-10-28
IIF 40 - Director → ME
Person with significant control
2017-06-06 ~ 2021-04-24
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-10-02 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
7
203 Kilburn High Road, London
Dissolved Corporate (3 parents)
Officer
2014-07-23 ~ 2015-04-24
IIF 35 - Director → ME
2014-07-23 ~ 2014-08-19
IIF 45 - Secretary → ME
8
12 Mutton Place, Prince Of Wales Road, London
Dissolved Corporate (1 parent)
Officer
2012-12-21 ~ dissolved
IIF 44 - Director → ME
9
5 Grosvenor Way, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-01 ~ 2021-01-15
IIF 25 - Director → ME
Person with significant control
2017-12-01 ~ 2017-12-06
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
203 Kilburn High Road, London, England
Active Corporate (3 parents)
Officer
2017-12-01 ~ now
IIF 20 - Director → ME
2017-06-16 ~ 2017-06-30
IIF 19 - Director → ME
Person with significant control
2017-12-31 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
11
203 Kilburn High Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-18 ~ now
IIF 23 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
MUSIC & BEANS CAMDEN LIMITED
- 2020-11-30
11108836 82 Camden High Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-19 ~ now
IIF 26 - Director → ME
13
203 Kilburn High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-05 ~ now
IIF 22 - Director → ME
Person with significant control
2017-10-02 ~ 2017-10-03
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
2017-06-05 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
203 Kilburn High Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-16 ~ now
IIF 42 - Director → ME
2022-07-18 ~ 2022-12-16
IIF 36 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2022-07-18 ~ 2022-12-16
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
15
PREMIER COMMERCIAL ESTATE LIMITED
12696637 Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-25 ~ now
IIF 30 - Director → ME
16
Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-16 ~ now
IIF 31 - Director → ME
17
Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2018-05-08 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
2018-01-12 ~ 2018-04-25
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
18
Unimix House, Platinum Suite, Abbey Road, London, England
Active Corporate (2 parents)
Officer
2017-06-06 ~ now
IIF 27 - Director → ME
Person with significant control
2017-10-02 ~ 2019-09-01
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
2017-06-06 ~ now
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
19
12 Mutton Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-11-06 ~ now
IIF 41 - Director → ME
Person with significant control
2020-11-21 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
20
3rd Floor 45 Albemarle Street, Mayfair, London, England
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 24 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
21
Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-11
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2024-08-30 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
22
203 Kilburn High Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-18 ~ now
IIF 21 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE