1
45 Monmouth Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
4 GBP2024-07-31
Person with significant control
2022-07-15 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
2nd Floor Monmouth Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2020-03-31
Person with significant control
2020-03-31 ~ nowCIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
45 Monmouth Street, London, EnglandActive Corporate (6 parents)
Person with significant control
2024-02-13 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
45 Monmouth Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-06-20 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
5
161 Drury Lane, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-05-31
Person with significant control
2020-03-31 ~ dissolvedCIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
2nd Floor Monmouth Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Person with significant control
2020-07-28 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
7
45 Monmouth Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-05-25 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
8
2nd Floor 45 Monmouth Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Person with significant control
2019-10-17 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
2nd Floor 45 Monmouth Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Person with significant control
2020-04-01 ~ dissolvedCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
45 Monmouth Street, 2nd Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
44,951 GBP2024-10-31
Person with significant control
2022-10-02 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
45 Monmouth Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
2 GBP2025-03-31
Person with significant control
2022-07-25 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
45 Monmouth Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2021-04-16 ~ nowCIF 15 - Has significant influence or control → OE
13
2nd Floor 45 Monmouth Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2019-10-29 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
14
45 Monmouth Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2020-08-31
Person with significant control
2020-04-01 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – 75% or more → OE
15
Richard House, Winckley Square, Preston, LancashireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
15 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (6 parents)
Current Assets (Company account)
500,305 GBP2024-06-30
Person with significant control
2022-01-27 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
PINK WEDNESDAY LTD - 2024-02-09
45 Monmouth Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3 GBP2024-10-31
Person with significant control
2023-09-12 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
45 Monmouth Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-05-07 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
19
45 Monmouth Street, David Ian Productions, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-08-20
Person with significant control
2016-04-06 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
20
2nd Floor 45 Monmouth Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2019-11-11 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
21
45 Monmouth Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
2020-03-31 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
22
45 Monmouth Street, 2nd Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Person with significant control
2016-06-06 ~ nowCIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
23
45 Monmouth Street, 2nd Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2020-03-31
Person with significant control
2020-03-31 ~ nowCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
24
45 Monmouth Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
151,505 GBP2020-03-31
Person with significant control
2019-01-24 ~ nowCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
25
45 Monmouth Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2020-02-05 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE