1
MESARI CORPORATION LIMITED - 2024-06-24
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-45,021 GBP2024-12-31
Person with significant control
2023-09-29 ~ 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
2
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,403,223 GBP2024-12-31
Person with significant control
2022-06-01 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
3
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,951 GBP2024-12-31
Person with significant control
2024-02-14 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Ownership of shares – 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 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,324,084 GBP2024-12-31
Person with significant control
2016-08-19 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
92,316 GBP2024-12-31
Person with significant control
2020-05-20 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-10-25 ~ dissolvedCIF 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
8
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-16,623 GBP2024-12-31
Person with significant control
2024-08-02 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 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 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
605,032 GBP2024-12-31
Person with significant control
2022-02-24 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
11
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
97,152 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
12
Unit C Common Road, Studham, Dunstable, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-01-31
Person with significant control
2023-01-23 ~ dissolvedCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE