1
4385, 11447549 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2018-07-04 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-04 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2
2-4 Old Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-10-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-06-24 ~ 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
3
CZECH CAPITAL HOLDING LTD
- now 11548532ARMEX GLOBAL SOURCES LTD
- 2020-10-29
11548532 63/66 Hatton Garden, Fifth Floor, Suite 23, London
Dissolved Corporate (6 parents)
Officer
2018-09-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-09-03 ~ 2018-10-15
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
2nd Floor, Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-18 ~ dissolved
IIF 27 - Director → ME
5
4385, 09342399 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2014-12-05 ~ 2017-10-31
IIF 23 - Director → ME
6
85 Great Portland Street, First Floor, London
Dissolved Corporate (3 parents)
Officer
2017-08-01 ~ dissolved
IIF 13 - Director → ME
7
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-23 ~ 2018-04-01
IIF 24 - Director → ME
Person with significant control
2017-03-23 ~ 2018-04-01
IIF 28 - Has significant influence or control → OE
8
1st Floor 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2020-01-28 ~ 2022-02-01
IIF 10 - Director → ME
2022-02-01 ~ 2022-08-09
IIF 25 - Secretary → ME
Person with significant control
2020-01-28 ~ 2022-06-28
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
Unit 1 Miners Road, Llay Industrial Estate, Wrexham, Wales
Active Corporate (2 parents)
Officer
2020-12-01 ~ 2023-06-30
IIF 22 - Secretary → ME
10
4385, 11302580 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2019-04-24 ~ 2023-07-31
IIF 3 - Director → ME
11
65a High Street, Ascot, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-10-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
12
65a High Street, Ascot, England
Dissolved Corporate (3 parents)
Officer
2020-03-09 ~ dissolved
IIF 6 - Director → ME
13
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2017-09-12 ~ 2023-09-30
IIF 12 - Director → ME
14
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-12 ~ dissolved
IIF 11 - Director → ME
15
71-75 Shelton Street Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-06-30
IIF 5 - Director → ME
Person with significant control
2018-09-03 ~ 2018-10-05
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
16
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2019-11-01 ~ 2023-07-31
IIF 21 - Secretary → ME
17
UNITED CRAFTS OF BOHEMIA LTD
- now 11297192CMP VENTURE LIMITED
- 2019-06-25
11297192 2 Old Street, London, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2018-04-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
18
167-169 Great Portland Street, Fifth Floor Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2021-11-01 ~ 2023-10-31
IIF 2 - Director → ME
19
63-66 Hatton Garden, Fifth Floor, Suite 23, London
Dissolved Corporate (3 parents)
Officer
2021-08-24 ~ 2023-07-01
IIF 20 - Secretary → ME