1
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Gadd House 2nd Floor, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
4 Montpelier Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-04-20 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
Athene House, 86 The Broadway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-14 ~ 2016-02-01
IIF 19 - Director → ME
5
71-75 Shelton Street, London, England
Active Corporate (1 parent)
Officer
2023-08-16 ~ now
IIF 15 - Director → ME
Person with significant control
2023-08-16 ~ now
IIF 7 - Right to appoint or remove directors as a member of a firm → 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 shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
INTERNATIONAL AGENCY GROUP LIMITED
09877629 Athene House, 86 The Broadway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-18 ~ 2016-02-01
IIF 20 - Director → ME
7
INTERNATIONAL ENTERTAINMENT AGENCY LIMITED
09976833 4 Montpelier Street, London, England
Liquidation Corporate (2 parents)
Officer
2016-01-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
LEGEND ASPECT LIMITED - now
LEGEND AUTOMOBILES LIMITED
- 2012-02-21
07389931 103/105 Brighton Road, Coulsdon, Surrey
Active Corporate (4 parents)
Officer
2010-09-28 ~ 2011-11-21
IIF 25 - Director → ME
9
LIVEWIRE ENTERTAINMENT GROUP LIMITED
15579461 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Parkway House, Campbell Road, Eastleigh, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-09-03 ~ dissolved
IIF 24 - Director → ME
11
SELL A CAR QUICKLY GROUP LIMITED
13104335 7 St. Petersgate, Stockport, England
Dissolved Corporate (1 parent)
Officer
2020-12-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-20 ~ now
IIF 17 - Director → ME
Person with significant control
2020-03-20 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Gadd House 2nd Floor, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-04-15 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 14 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
26-28 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2010-02-04 ~ dissolved
IIF 2 - Director → ME