1
Unit 132, The Business Design Center, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-13 ~ dissolved
IIF 1 - Director → ME
2
91 Weston Park, London
Dissolved Corporate (3 parents)
Officer
2011-10-28 ~ dissolved
IIF 3 - Director → ME
3
Montague Place Quayside, Chatham Maritimr, Chatham, Kent
Dissolved Corporate (1 parent)
Officer
2003-05-15 ~ 2004-08-21
IIF 4 - Director → ME
2001-04-01 ~ 2004-08-21
IIF 21 - Secretary → ME
4
CLARITY BRIDGING FINANCE LIMITED
13490585 47 Park Avenue, London, England
Active Corporate (2 parents)
Officer
2021-07-02 ~ 2023-07-01
IIF 8 - Director → ME
Person with significant control
2021-07-02 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CLARITY DEVELOPMENT FINANCE LIMITED
- now 12343229CLARITY BUSINESS DEVELOPMENT LTD
- 2020-10-05
12343229 79 Nether Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-02 ~ now
IIF 13 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
6
79 Nether Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-02 ~ dissolved
IIF 12 - Director → ME
2021-07-02 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2021-07-02 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
Sebright Farm Clements End Road, Gaddesden Row, Hemel Hempstead, England
Active Corporate (11 parents)
Officer
2004-10-01 ~ 2007-10-31
IIF 9 - Director → ME
8
USHOOT LIVE LIMITED
- 2023-06-20
13750788 79 Nether Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-18 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
9
79 Nether Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
10
79 Nether Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-30 ~ dissolved
IIF 7 - Director → ME
2021-12-30 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2021-12-30 ~ dissolved
IIF 16 - Has significant influence or control → OE
11
Chase Bureau Accountants, 1 Royal Terrace, Southend-on-sea, Essex
Dissolved Corporate (1 parent)
Officer
2008-11-03 ~ dissolved
IIF 6 - Director → ME
12
UNIVERSAL COVERT PROJECTS LIMITED - now
TASTING TV LIMITED
- 2016-03-24
08534149 27-29 Spring Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-05-17 ~ 2016-03-23
IIF 2 - Director → ME
13
CLARITY INTERIM MANAGEMENT LIMITED
- 2008-04-04
06407818 Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-10-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE