1
MESARI CORPORATION LIMITED - 2024-06-24
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents)
Person with significant control
2023-09-29 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
-109,378 GBP2024-06-30
Person with significant control
2022-06-01 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
3
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United KingdomCorporate (5 parents)
Person with significant control
2024-02-14 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1,071,492 GBP2021-12-31
Person with significant control
2016-08-19 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
210,278 GBP2023-12-31
Person with significant control
2016-08-19 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
6
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-235,048 GBP2024-05-31
Person with significant control
2020-05-20 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
7
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2019-10-25 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
8
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents)
Person with significant control
2024-08-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
9
5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandDissolved corporate (3 parents)
Equity (Company account)
-1,357 GBP2021-12-31
Person with significant control
2016-08-19 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
10
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
57,116 GBP2023-12-31
Person with significant control
2022-02-24 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
11
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
91,369 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
12
Unit C Common Road, Studham, Dunstable, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-01-31
Person with significant control
2023-01-23 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Right to appoint or remove directors → OE