1
ACQ CONSULTANCY LTD - 2020-12-19
ROCHAY ASSETS ACQ LTD - 2020-12-17
4385, 12116505 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-07-31
Officer
2019-07-23 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2019-07-23 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
4 Old Park Lane, Mayfair, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-16 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-05-16 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
4 Old Park Lane, Mayfair, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-20 ~ nowIIF 18 - Director → ME
4
4 Old Park Lane, Mayfair, London, United KingdomActive Corporate (2 parents)
Officer
2024-05-14 ~ nowIIF 10 - Director → ME
5
4 Old Park Lane, Mayfair, London, United KingdomActive Corporate (2 parents)
Officer
2024-05-14 ~ nowIIF 16 - Director → ME
6
4 Old Park Lane, Mayfair, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-15 ~ nowIIF 9 - Director → ME
7
4 Old Park Lane, Mayfair, London, United KingdomActive Corporate (2 parents)
Officer
2024-05-14 ~ nowIIF 15 - Director → ME
8
71-75 Shelton Street, Covent Garden, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-11 ~ nowIIF 28 - Director → ME
Person with significant control
2019-04-11 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
4385, 05595818 - Companies House Default Address, CardiffActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2012-03-28 ~ nowIIF 11 - Director → ME
10
100 Pall Mall Pall Mall, St James, LondonDissolved Corporate (1 parent)
Officer
2005-03-16 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
11
ROSHAY INTERNATIONAL GROUP LIMITED - 2005-03-22
71-75 Shelton Street, London, EnglandActive Corporate (1 parent, 13 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2001-08-13 ~ nowIIF 12 - Director → ME
Person with significant control
2018-09-10 ~ nowIIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
12
Hillside Mill Dads Hill, Cross In Hand, Heathfield, East Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2023-11-24 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2023-11-24 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
100 Pall Mall Pall Mall, St James, LondonDissolved Corporate (2 parents)
Officer
2005-03-16 ~ dissolvedIIF 24 - Director → ME
14
4 Old Park Lane, Mayfair, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-04-12 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2023-04-12 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
Hillside Mill Dads Hill, Cross In Hand, Heathfield, East Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2021-07-07 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-07-07 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
4 Old Park Lane, Mayfair, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-11-08 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2023-11-08 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
ROCHAY ASSETS OPS LTD - 2022-03-08
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-23 ~ nowIIF 29 - Director → ME
Person with significant control
2019-07-23 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE