1
FREAKNAUGHTY LONDON LTD
- 2019-01-30
11348341 869 High Road, London, England
Dissolved Corporate (5 parents)
Officer
2018-05-08 ~ 2019-03-01
IIF 14 - Director → ME
Person with significant control
2018-05-08 ~ 2019-03-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
45 Pont Street, London, England
Active Corporate (3 parents)
Officer
2017-05-11 ~ 2017-10-03
IIF 10 - Director → ME
Person with significant control
2017-05-11 ~ 2017-12-01
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
44 Cholmley Street, Hull, England
Dissolved Corporate (2 parents)
Officer
2021-11-16 ~ 2022-10-18
IIF 5 - Director → ME
Person with significant control
2021-11-16 ~ 2022-05-09
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
335 Fulham Road, London, England
Active Corporate (1 parent)
Officer
2026-03-05 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-05 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
HIC FARK ETMEZ LTD.
- 2019-01-03
11320633 869 High Road High Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-20 ~ 2020-01-15
IIF 16 - Director → ME
2020-01-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
2018-04-20 ~ 2020-01-15
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
6
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-11 ~ 2022-08-20
IIF 6 - Director → ME
Person with significant control
2022-05-11 ~ 2022-08-20
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
869 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-05-11 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
189 Chase Side, Enfield, England
Dissolved Corporate (2 parents)
Officer
2025-09-09 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2025-09-09 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
SMYRNA LONDON LTD - 2020-06-09
869 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-12-17 ~ 2019-04-06
IIF 17 - Director → ME
2021-02-01 ~ 2022-01-01
IIF 3 - Director → ME
Person with significant control
2018-12-17 ~ 2019-04-06
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2021-02-01 ~ 2022-01-01
IIF 23 - Has significant influence or control → OE
11
1 Victoria Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
12
71 Hillside Avenue, Farnworth, Bolton, England
Dissolved Corporate (4 parents)
Officer
2019-01-28 ~ 2019-07-01
IIF 18 - Director → ME
2019-12-21 ~ 2022-10-20
IIF 11 - Director → ME
2019-12-01 ~ 2019-12-05
IIF 13 - Director → ME
Person with significant control
2019-01-28 ~ 2019-07-01
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2019-12-21 ~ 2022-08-04
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2019-12-01 ~ 2019-12-05
IIF 34 - Ownership of shares – 75% or more → OE
13
21 Great Titchfield Street, London
Liquidation Corporate (5 parents)
Officer
2009-05-11 ~ now
IIF 19 - Director → ME
14
20 Mill Road, Tongwynlais, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2019-07-04 ~ 2019-11-01
IIF 12 - Director → ME
Person with significant control
2019-07-04 ~ 2019-11-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
15
869 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-08-16 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE