1
No 40 Peterborough Road, Fulham, London
Dissolved Corporate (6 parents)
Officer
2016-10-26 ~ dissolved
IIF 14 - Director → ME
2
No 40 Peterborough Road, Fulham, London
Dissolved Corporate (3 parents)
Officer
2018-11-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
3
40 Peterborough Road, London, England
Active Corporate (5 parents)
Officer
2017-08-01 ~ now
IIF 2 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
76 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
1997-07-31 ~ dissolved
IIF 19 - Director → ME
5
MYSTERY JETS LIVE LIMITED
- now 04856443 Phoenix Wharf, Eel Pie Island, Twickenham, Middlesex
Active Corporate (10 parents)
Officer
2003-08-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Phoenix Wharf, Eel Pie Island, Twickenham, Middlesex, Middlesex, England
Active Corporate (4 parents)
Officer
2017-12-01 ~ now
IIF 23 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Phoenix Wharf, Eel Pie Island, Twickenham, England
Active Corporate (1 parent)
Officer
2018-02-20 ~ now
IIF 13 - Director → ME
Person with significant control
2018-02-20 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
8
Phoenix Wharf, Eel Pie Island, Twickenham, Middlesex
Active Corporate (1 parent)
Officer
2010-01-06 ~ now
IIF 9 - Director → ME
2010-01-06 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
9
No 40 Peterborough Road, Fulham, London
Active Corporate (8 parents)
Officer
2003-05-31 ~ 2023-07-04
IIF 16 - Director → ME
10
C/o Eight Nine Ten Acc, 5 Westbrook Avenue, Hampton, England
Active Corporate (2 parents)
Officer
2018-02-05 ~ now
IIF 8 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
Phoenix Wharf, Eel Pie Island, Twickenham, Middlesex
Active Corporate (3 parents)
Officer
2012-08-01 ~ now
IIF 11 - Director → ME
2012-08-01 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Phoenix Wharf, Eel Pie Island, Twickenham, England
Active Corporate (1 parent)
Officer
2013-11-26 ~ now
IIF 12 - Director → ME
2013-11-26 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
13
Phoenix Wharf, Eel Pie Island, Twickenham, England
Active Corporate (7 parents, 2 offsprings)
Officer
2005-11-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-11
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
2025-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
14
Phoenix Wharf, Eel Pie Island, Twickenham, Middlesex
Active Corporate (3 parents)
Officer
2012-08-01 ~ now
IIF 10 - Director → ME
2012-08-01 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
The Flat Phoenix Wharf, Eel Pie Island, Twickenham, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-03-08 ~ now
IIF 22 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
16
No 40 Peterborough Road, Fulham, London
Active Corporate (3 parents, 1 offspring)
Officer
2003-04-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
No 40 Peterborough Road, Fulham, London
Active Corporate (4 parents)
Officer
2014-08-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
CENTURION SOUND LTD
- 2017-09-07
10131734 Phoenix Wharf, Eel Pie Island, Twickenham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 39 - Has significant influence or control → OE
19
THE PLATONIC FIREPLACE COMPANY LIMITED
04523978 The Platonic Fireplace Company Phoenix Wharf, Eel Pie Island, Twickenham, England
Dissolved Corporate (5 parents)
Officer
2002-09-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
20
THE PLATONIC FOLDING SLIDING DOOR COMPANY LIMITED
08492443 Phoenix Wharf, Eel Pie Island, Twickenham, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-04-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
21
UPSTANCE RESIDENTS COMPANY LIMITED
02218678 152 Nelson Road, Twickenham, England
Active Corporate (11 parents)
Officer
1999-11-22 ~ 2006-12-01
IIF 21 - Director → ME
22
40 Peterborough Road, Fulham, London
Active Corporate (6 parents)
Officer
2005-11-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Nō 40 Peterborough Road, Fulham, London
Active Corporate (9 parents, 1 offspring)
Officer
1995-10-10 ~ now
IIF 5 - Director → ME
24
No 40 Peterborough Road, Fulham, London
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-14 ~ 2023-07-04
IIF 17 - Director → ME