1
32 Springfield Road, Galley, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-03-02 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Has significant influence or control → OE
2
4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-09-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-09-24 ~ dissolved
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
3
CITY OF LONDON OPTIONS LIMITED
- now 02009480BURGINHALL 33 LIMITED - 1986-06-06
43-45 Dorset Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-14 ~ 2013-02-11
IIF 6 - Director → ME
1996-11-19 ~ 2013-02-11
IIF 18 - Secretary → ME
4
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2025-07-23 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
2nd Floor, 43-45 Dorset Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-03 ~ dissolved
IIF 19 - Secretary → ME
6
M. MORLEY & SONS LIMITED
- 2018-04-18
10609985 Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2017-02-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
7
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-21 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-01 ~ 2021-05-18
IIF 10 - Director → ME
2019-08-01 ~ now
IIF 8 - Director → ME
Person with significant control
2019-08-01 ~ 2021-05-18
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
43-45 Dorset Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-14 ~ dissolved
IIF 2 - Director → ME
10
ISLINGTON OPTIONS LIMITED
- now 02042294AMOPTIONS TRADING I LIMITED - 1989-03-06
BURGINHALL 72 LIMITED - 1986-12-16
43-45 Dorset Street, London
Dissolved Corporate (6 parents)
Officer
1996-11-19 ~ 2013-01-11
IIF 21 - Secretary → ME
11
MUTUALDIRECT PROPERTY MANAGEMENT LIMITED - 1996-02-07
1 Loudwater House Loudwater Drive, Loudwater, Rickmansworth, Hertfordshire, England
Active Corporate (19 parents)
Officer
1998-07-14 ~ 2000-08-23
IIF 12 - Director → ME
12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-09-10 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-11-11
ARMADILLO CONSULTING LIMITED
- 2007-08-28
05988079 43-45 Dorset Street, London
Dissolved Corporate (9 parents)
Officer
2006-11-03 ~ 2013-02-11
IIF 4 - Director → ME
2006-11-03 ~ 2013-02-11
IIF 20 - Secretary → ME
13
DOGGLETOGGLE.COM LIMITED
- 2018-04-17
11271739 New Cambridge House Bassingbourn Road, Litlington, Royston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
86-90 Paul Street, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-11 ~ now
IIF 16 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
15
Unit 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-26 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
MORRIGAN SECURITIES LIMITED - 1989-03-29
BURGINHALL 84 LIMITED - 1987-06-17
43-45 Dorset Street, London
Dissolved Corporate (6 parents)
Officer
2009-04-03 ~ 2013-01-11
IIF 5 - Director → ME
1996-11-19 ~ 2013-01-11
IIF 22 - Secretary → ME
17
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-15 ~ dissolved
IIF 25 - Director → ME
18
34 Fowler Close, Hoghton, Preston, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2010-05-04 ~ dissolved
IIF 14 - Director → ME
19
10a Oxenford Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
20
THE FREESTYLE COLLECTIVE LTD.
- now 05096700Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-15 during the appointment or period of control
Dissolved on 2023-12-02 during the appointment or period of control
C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, London
Dissolved Corporate (11 parents)
Officer
2019-10-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-10-17 ~ dissolved
IIF 23 - Has significant influence or control → OE
21
Building 18 Whittle Way, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2019-10-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
21 Church Road, Parkstone, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2010-01-07 ~ 2010-12-31
IIF 3 - Director → ME