1
6 Brook Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0.10 GBP2019-07-31
Officer
2018-07-11 ~ dissolvedIIF 105 - Director → ME
Person with significant control
2018-07-11 ~ dissolvedIIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
2
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0.10 GBP2024-11-30
Officer
2017-11-30 ~ nowIIF 111 - Director → ME
Person with significant control
2017-11-30 ~ nowIIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
3
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-16 ~ nowIIF 82 - Director → ME
Person with significant control
2022-04-16 ~ nowIIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
4
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-25 ~ nowIIF 67 - Director → ME
Person with significant control
2022-04-25 ~ nowIIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
5
DIGIT 1WSBH LTD - 2021-02-01
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-25 ~ nowIIF 77 - Director → ME
Person with significant control
2021-01-25 ~ nowIIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
6
THE PUGILIST-SHEPHERDS MARKET LTD. - 2020-02-26
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-07 ~ nowIIF 112 - Director → ME
Person with significant control
2018-12-07 ~ nowIIF 188 - Right to appoint or remove directors → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
7
6-8 Royal Opera Arcade, LondonDissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2020-03-09 ~ dissolvedIIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
8
6 Royal Opera Arcade, London, United Kingdom, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-05 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2018-10-05 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
9
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-08-10 ~ nowIIF 79 - Director → ME
10
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-13 ~ nowIIF 73 - Director → ME
Person with significant control
2023-08-13 ~ nowIIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
11
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-03 ~ nowIIF 74 - Director → ME
Person with significant control
2022-04-03 ~ nowIIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
12
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-11 ~ nowIIF 68 - Director → ME
Person with significant control
2021-02-11 ~ nowIIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
13
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-28 ~ nowIIF 75 - Director → ME
Person with significant control
2021-08-28 ~ nowIIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
14
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-28 ~ nowIIF 80 - Director → ME
Person with significant control
2021-08-28 ~ nowIIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
15
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-03 ~ nowIIF 81 - Director → ME
Person with significant control
2022-04-03 ~ nowIIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
16
17 Royal Opera Arcade, London, Please Select, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolvedIIF 87 - Director → ME
Person with significant control
2018-04-23 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
17
B12, 8 Shepherd Market, London, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
0.10 GBP2024-04-30
Officer
2018-04-18 ~ nowIIF 116 - Director → ME
Person with significant control
2018-04-18 ~ nowIIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
18
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-13 ~ nowIIF 78 - Director → ME
Person with significant control
2023-08-13 ~ nowIIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
19
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-08-10 ~ nowIIF 76 - Director → ME
Person with significant control
2023-08-10 ~ nowIIF 152 - Ownership of shares – 75% or more → OE
20
6 Brook Street, London, Please Select..., United KingdomDissolved Corporate (1 parent)
Officer
2018-06-12 ~ dissolvedIIF 94 - Director → ME
Person with significant control
2018-06-12 ~ dissolvedIIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
21
Summit House, 4 - 5 Mitchell Street, EdinburghActive Corporate (3 parents)
Equity (Company account)
-156,648 GBP2024-02-29
Officer
2013-06-28 ~ nowIIF 8 - Director → ME
22
17 Royal Opera Arcade, London, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-10 ~ dissolvedIIF 86 - Director → ME
Person with significant control
2018-08-10 ~ dissolvedIIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
23
Tudor Court Vaendre Close, Castleton, CardiffDissolved Corporate (2 parents)
Officer
2014-11-14 ~ dissolvedIIF 16 - Director → ME
24
27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
472,535 GBP2019-05-31
Officer
2017-05-01 ~ dissolvedIIF 13 - Director → ME
25
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
400 GBP2024-05-31
Officer
2019-05-30 ~ nowIIF 113 - Director → ME
Person with significant control
2019-05-30 ~ nowIIF 148 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 148 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
26
6-7 Royal Opera Arcade, Pall Mall, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-05-27 ~ dissolvedIIF 12 - Director → ME
27
George Richmond, 70 Kensington Gardens Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-02-18 ~ dissolvedIIF 42 - Director → ME
28
6 Royal Opera Arcade, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-30 ~ dissolvedIIF 109 - Director → ME
Person with significant control
2017-11-30 ~ dissolvedIIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
29
WHITE HORSE ST LIMITED - 2020-06-08
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-07 ~ nowIIF 114 - Director → ME
Person with significant control
2018-12-07 ~ nowIIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – 75% or more → OE
30
HOSPITALITY PORTFOLIO INVESTMENTS LTD - 2017-12-08
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-08-24 ~ nowIIF 115 - Director → ME
Person with significant control
2017-08-24 ~ nowIIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
31
HD SHELF FIVE PLC - 2017-12-08
6 Royal Opera Arcade, London, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-12-05 ~ dissolvedIIF 108 - Director → ME
Person with significant control
2017-12-05 ~ dissolvedIIF 192 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 192 - Ownership of shares – More than 50% but less than 75% → OE
32
24 Charles Ii, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-05-28 ~ dissolvedIIF 7 - Director → ME
33
2 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-597 GBP2024-08-31
Officer
2022-08-17 ~ nowIIF 15 - Director → ME
Person with significant control
2022-08-17 ~ nowIIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
34
17 Royal Opera Arcade, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-09-21 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
35
45 Hertford Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-01-24 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2018-01-24 ~ dissolvedIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
36
6/7/8 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2017-07-04 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-07-04 ~ dissolvedIIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
37
22 South Molton Street, LondonDissolved Corporate (3 parents)
Officer
2012-05-15 ~ dissolvedIIF 10 - Director → ME
38
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2024-02-14 ~ nowIIF 71 - Director → ME
Person with significant control
2024-02-01 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
39
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2024-02-14 ~ nowIIF 72 - Director → ME
Person with significant control
2024-02-01 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
40
B12 8 Shepherd Market, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-16 ~ nowIIF 4 - Director → ME
Person with significant control
2025-10-16 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
41
PEOPLES COFFEE FULHAM LIMITED - 2019-02-14
3 Norris Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2018-09-21 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
42
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2012-07-03 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
43
17 Royal Opera Arcade, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-01-29 ~ dissolvedIIF 40 - Director → ME
44
17 Royal Opera Arcade, LondonDissolved Corporate (1 parent)
Officer
2012-07-25 ~ dissolvedIIF 41 - Director → ME
45
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-136 GBP2023-12-31
Officer
2012-08-07 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
46
6 Brook Street, London, EnglandDissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2017-02-13 ~ dissolvedIIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
47
6 Brook Street, London, EnglandDissolved Corporate (3 parents)
Officer
2018-08-01 ~ dissolvedIIF 55 - Director → ME
48
6 Brook Street, London, EnglandDissolved Corporate (3 parents)
Officer
2018-08-01 ~ dissolvedIIF 54 - Director → ME
49
6 Brook Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-11-28 ~ dissolvedIIF 39 - Director → ME
50
17 Royal Opera Arcade, London, United Kingdom, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-30 ~ dissolvedIIF 90 - Director → ME
Person with significant control
2018-01-30 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
51
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0.10 GBP2024-03-31
Officer
2018-03-15 ~ nowIIF 110 - Director → ME
Person with significant control
2018-03-15 ~ nowIIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – 75% or more → OE
52
6 Brook Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-12-04 ~ dissolvedIIF 104 - Director → ME
Person with significant control
2019-12-04 ~ dissolvedIIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
53
6 Brook Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-11-18 ~ dissolvedIIF 107 - Director → ME
Person with significant control
2019-11-18 ~ dissolvedIIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
54
6 Brook Street, London, EnglandDissolved Corporate (1 parent)
Officer
2019-12-12 ~ dissolvedIIF 95 - Director → ME
Person with significant control
2019-12-12 ~ dissolvedIIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of shares – 75% or more → OE
55
6 Brook Street, London, EnglandDissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE
56
6 Brook Street, London, EnglandDissolved Corporate (2 parents)
Officer
2016-10-25 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-10-25 ~ dissolvedIIF 123 - Has significant influence or control → OE
57
6 Brook Street, London, EnglandDissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE
58
6 Brook Street, London, EnglandDissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolvedIIF 99 - Director → ME
Person with significant control
2017-04-07 ~ dissolvedIIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
59
6 Brook Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-09 ~ dissolvedIIF 93 - Director → ME
Person with significant control
2019-01-09 ~ dissolvedIIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
60
6 Brook Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-02-21 ~ dissolvedIIF 101 - Director → ME
Person with significant control
2018-02-21 ~ dissolvedIIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
61
6 Brook Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-04-07 ~ dissolvedIIF 100 - Director → ME
Person with significant control
2017-04-07 ~ dissolvedIIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
62
6 Brook Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-17 ~ dissolvedIIF 103 - Director → ME
Person with significant control
2018-12-17 ~ dissolvedIIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
63
6 Brook Street, London, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2018-09-21 ~ dissolvedIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
64
6 Brook Street, London, EnglandDissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolvedIIF 97 - Director → ME
Person with significant control
2017-04-07 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
65
6 Brook Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-300 GBP2018-12-31
Officer
2017-12-14 ~ dissolvedIIF 106 - Director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
66
6 Brook Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-07-12 ~ dissolvedIIF 92 - Director → ME
Person with significant control
2018-07-12 ~ dissolvedIIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
67
6 Brook Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-05-30 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2019-05-30 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
68
6 Brook Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2020-01-31
Officer
2019-01-15 ~ dissolvedIIF 102 - Director → ME
Person with significant control
2019-01-15 ~ dissolvedIIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
69
17 Royal Opera Arcade, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-12-28 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-12-28 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
70
B12, 8 Shepherd Market, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-08-01 ~ nowIIF 85 - Director → ME
2015-08-19 ~ nowIIF 35 - Director → ME
Person with significant control
2024-03-01 ~ nowIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
71
23 Shepherd St, Shepherd Market, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-09-10 ~ dissolvedIIF 3 - Director → ME
72
6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
73
6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Officer
2015-10-21 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
74
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2015-10-19 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
75
6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
76
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2015-10-19 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
77
6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
78
6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
79
6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-10-31
Officer
2015-10-19 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
80
6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
81
6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Officer
2015-10-21 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
82
17 Royal Opera Arcade, London, United Kingdom, United KingdomDissolved Corporate (1 parent)
Officer
2017-04-21 ~ dissolvedIIF 91 - Director → ME
Person with significant control
2017-04-21 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
83
6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
84
17 Royal Opera Arcade, London, United KingdomActive Corporate (1 parent)
Officer
2018-12-20 ~ nowIIF 88 - Director → ME
Person with significant control
2018-12-20 ~ nowIIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
85
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-16 ~ nowIIF 66 - Director → ME
Person with significant control
2021-02-16 ~ nowIIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
86
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-11 ~ nowIIF 69 - Director → ME
Person with significant control
2021-02-11 ~ nowIIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
87
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-10 ~ dissolvedIIF 83 - Director → ME
Person with significant control
2020-06-10 ~ dissolvedIIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
88
17 Royal Opera Arcade, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-18 ~ dissolvedIIF 89 - Director → ME
Person with significant control
2018-12-18 ~ dissolvedIIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE