1
10 Queen Street Place, LondonDissolved Corporate (3 parents)
Officer
2002-08-07 ~ dissolvedIIF 10 - Director → ME
2002-08-07 ~ dissolvedIIF 80 - Secretary → ME
2
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
2008-02-11 ~ dissolvedIIF 41 - Director → ME
2008-02-11 ~ dissolvedIIF 79 - Secretary → ME
3
Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (2 parents)
Officer
2000-02-18 ~ dissolvedIIF 36 - Director → ME
4
NO.1 CANADA SQUARE LIMITED - 2012-06-25
THE PALL MALL RESTAURANT LIMITED - 2012-05-08
10 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
6,000 GBP2022-02-27
Officer
2010-05-10 ~ dissolvedIIF 45 - Director → ME
5
10 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-933,000 GBP2020-02-23
Officer
2014-02-11 ~ dissolvedIIF 30 - Director → ME
6
ETM (HYDE PARK) LIMITED - 2015-07-07
10 Queen Street Place, LondonDissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolvedIIF 16 - Director → ME
7
NO. 94 COWCROSS STREET LIMITED - 2014-04-24
10 Queen Street Place, LondonDissolved Corporate (3 parents)
Officer
2013-08-07 ~ dissolvedIIF 18 - Director → ME
8
10 Queen Street Place, LondonDissolved Corporate (3 parents)
Officer
2009-04-22 ~ dissolvedIIF 33 - Director → ME
2009-04-22 ~ dissolvedIIF 76 - Secretary → ME
9
10 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-02-05 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-02-05 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
10 Queen Street Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-941,000 GBP2024-02-25
Officer
2019-09-17 ~ nowIIF 31 - Director → ME
2019-09-17 ~ nowIIF 87 - Secretary → ME
11
10 Queen Street Place, LondonDissolved Corporate (3 parents)
Officer
2007-03-05 ~ dissolvedIIF 15 - Director → ME
2007-03-05 ~ dissolvedIIF 78 - Secretary → ME
12
10 Queen Street Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2020-02-05 ~ nowIIF 26 - Director → ME
Person with significant control
2020-02-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
10 Queen Street Place, London, United KingdomActive Corporate (4 parents, 16 offsprings)
Cash at bank and in hand (Company account)
602,000 GBP2024-02-25
Officer
2006-08-17 ~ nowIIF 23 - Director → ME
2006-08-17 ~ nowIIF 83 - Secretary → ME
14
10 Queen Street Place, London, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-02-29
Officer
2021-10-05 ~ nowIIF 32 - Director → ME
15
10 Queen Street Place, London, United KingdomActive Corporate (2 parents)
Officer
2018-05-29 ~ nowIIF 70 - LLP Designated Member → ME
Person with significant control
2018-05-29 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
16
10 Queen Street Place, LondonDissolved Corporate (3 parents)
Officer
2015-11-10 ~ dissolvedIIF 14 - Director → ME
17
10 Queen Street Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-03-12 ~ nowIIF 25 - Director → ME
18
10 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-02-05 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-02-05 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
10 Queen Street Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-289,000 GBP2024-02-25
Officer
2020-02-05 ~ nowIIF 22 - Director → ME
20
10 Queen Street Place, LondonDissolved Corporate (3 parents)
Officer
2004-07-27 ~ dissolvedIIF 17 - Director → ME
2004-07-27 ~ dissolvedIIF 86 - Secretary → ME
21
10 Queen Street Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,042 GBP2024-02-29
Officer
2021-10-06 ~ nowIIF 27 - Director → ME
Person with significant control
2021-10-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
EALING BREWERY LIMITED - 2015-10-07
10 Queen Street Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
613 GBP2024-02-25
Officer
2014-10-07 ~ nowIIF 28 - Director → ME
23
PA PRIVILEGE LIMITED - 2009-04-03
10 Queen Street Place, LondonActive Corporate (3 parents)
Officer
2007-06-08 ~ nowIIF 20 - Director → ME
2007-06-08 ~ nowIIF 75 - Secretary → ME
24
10 Queen Street Place, LondonDissolved Corporate (3 parents)
Officer
2011-02-17 ~ dissolvedIIF 44 - Director → ME
25
10 Queen Street Place, LondonDissolved Corporate (3 parents)
Officer
2011-02-17 ~ dissolvedIIF 43 - Director → ME
26
10 Queen Street Place, LondonActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-02-28
Officer
2007-08-28 ~ nowIIF 19 - Director → ME
2007-08-28 ~ nowIIF 77 - Secretary → ME
27
NORTHERN & SHELL LIMITED - 2018-07-11
NORTHERN & SHELL MEDIA GROUP LIMITED - 2018-03-05
RCD1 LIMITED - 2010-12-07
The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (5 parents, 9 offsprings)
Officer
2016-07-08 ~ nowIIF 61 - Director → ME
28
The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2016-07-08 ~ nowIIF 57 - Director → ME
29
47 Penshurst Road, London, Greater London, United KingdomDissolved Corporate (2 parents)
Current Assets (Company account)
25,782 GBP2018-03-31
Officer
2017-01-23 ~ dissolvedIIF 47 - Director → ME
30
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2014-10-22 ~ dissolvedIIF 42 - Director → ME
31
INTERCEDE 1431 LIMITED - 1999-06-15
2 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
424,321 GBP2024-02-27
Officer
2001-11-21 ~ nowIIF 37 - Director → ME
32
10 Queen Street Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-901,000 GBP2024-02-25
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (2 parents)
Officer
2006-01-22 ~ dissolvedIIF 40 - Director → ME
2006-01-22 ~ dissolvedIIF 85 - Secretary → ME
34
10 Queen Street Place, LondonDissolved Corporate (3 parents)
Officer
2004-01-06 ~ dissolvedIIF 12 - Director → ME
2004-01-06 ~ dissolvedIIF 81 - Secretary → ME
35
10 Queen Street Place, London, United KingdomActive Corporate (2 parents)
Officer
2018-05-29 ~ nowIIF 69 - LLP Designated Member → ME
Person with significant control
2018-05-29 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
36
THE GREAT BRITISH LOTTERY COMPANY LIMITED - 2020-06-15
The Northern & Shell Building, Number 10 Lower Thames Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2020-06-29 ~ nowIIF 62 - Director → ME
37
WHITE KNIGHT LOTTERY LIMITED - 2020-06-15
THE NEW LOTTERY COMPANY LIMITED - 2020-02-17
10 Lower Thames Street, London, EnglandActive Corporate (4 parents)
Officer
2019-07-17 ~ nowIIF 64 - Director → ME
38
NORTHERN & SHELL INVESTMENTS NO.2 LIMITED - 2017-01-24
The Northern & Shell Building Number 10, Lower Thames Street, LondonActive Corporate (6 parents)
Officer
2014-02-10 ~ nowIIF 51 - Director → ME
39
RD CRUSADERS LIMITED - 2017-06-27
10 Lower Thames Street, LondonActive Corporate (4 parents)
Officer
2017-06-16 ~ nowIIF 52 - Director → ME