1
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (1 parent)
Officer
2012-08-21 ~ dissolved
IIF 20 - Director → ME
2
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-06-30 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
1 Kings Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-02 ~ dissolved
IIF 21 - Director → ME
4
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-03 ~ dissolved
IIF 15 - Director → ME
6
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (1 parent)
Officer
2012-08-21 ~ dissolved
IIF 18 - Director → ME
7
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (1 parent)
Officer
2012-08-20 ~ dissolved
IIF 22 - Director → ME
8
9 WINDMILL STREET LIMITED
- now 08194721Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-04-26 during the appointment or period of control
Commencement of winding up on 2022-06-08 during the appointment or period of control
Conclusion of winding up on 2023-10-17 during the appointment or period of control
Due to be dissolved on 2024-01-30 during the appointment or period of control
7 Bell Yard, London
Dissolved Corporate (2 parents)
Officer
2012-08-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-26 during the appointment or period of control
Commencement of winding up on 2009-05-13 during the appointment or period of control
Conclusion of winding up on 2012-12-28 during the appointment or period of control
Dissolved on 2013-04-04 during the appointment or period of control
Unit G Woodside Trade Centre, Parham Drive, Eastleigh, Hants
Dissolved Corporate (11 parents)
Officer
2007-09-05 ~ dissolved
IIF 24 - Director → ME
10
ART TECHNOLOGY PARTNERS (UK) LTD
16645835 3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-12 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
4385, 15317257 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-11-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-11-29 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-05-28 during the appointment or period of control
Commencement of winding up on 2008-08-20 during the appointment or period of control
Conclusion of winding up on 2009-11-17 during the appointment or period of control
Dissolved on 2010-02-22 during the appointment or period of control
Haggards Crowther, Matrix Studios, 91 Peterborough Road, London
Dissolved Corporate (2 parents)
Officer
2004-09-28 ~ dissolved
IIF 25 - Director → ME
13
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-06-30 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
Flat 1 57 Drayton Gardens, London, England
Dissolved Corporate (6 parents)
Officer
2006-07-25 ~ 2007-07-23
IIF 23 - Director → ME
15
18 Avern Road, West Molesey, Surrey
Dissolved Corporate (1 parent)
Officer
2007-05-02 ~ dissolved
IIF 14 - Director → ME
16
Fourth Floor, 70-71 New Bond Street, London, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2009-03-04 ~ dissolved
IIF 13 - Director → ME
2009-03-04 ~ dissolved
IIF 27 - Secretary → ME
17
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
18
SHARPS 214 OXFORD STREET LIMITED
07005823 13a Charlotte Street, London
Dissolved Corporate (1 parent)
Officer
2009-09-01 ~ dissolved
IIF 12 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-19 during the appointment or period of control
Dissolved on 2014-04-10 during the appointment or period of control
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (6 parents)
Officer
2007-04-03 ~ dissolved
IIF 26 - Director → ME