1
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-25 ~ nowIIF 3 - Director → ME
Person with significant control
2025-09-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
Charnleigh House, Brownswood Road, Beaconsfield, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
17,228 GBP2024-08-31
Officer
2014-07-11 ~ nowIIF 2 - Director → ME
2014-07-11 ~ nowIIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-46,494 GBP2024-05-31
Person with significant control
2023-05-09 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit A1, Windmill Parc, Hayes Road, Sully, Vale Of Glamorgan, United KingdomActive Corporate (1 parent)
Equity (Company account)
4,117 GBP2024-08-31
Officer
2021-08-26 ~ nowIIF 6 - Director → ME
Person with significant control
2021-08-26 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
Suite 8, Station Business Centre Old Police Station, 1-5 Victoria Street, Chadderton, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
4,418 GBP2023-12-31
Person with significant control
2020-12-16 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
48 Reddings Road, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2017-10-12 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-10-12 ~ dissolvedIIF 16 - Has significant influence or control → OE
7
Unit A1, Windmill Parc, Hayes Road, Sully, Vale Of Glamorgan, United KingdomActive Corporate (1 parent)
Equity (Company account)
4,088 GBP2024-08-31
Officer
2021-08-26 ~ nowIIF 5 - Director → ME
Person with significant control
2021-08-26 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-743 GBP2024-04-30
Officer
2021-04-29 ~ nowIIF 13 - Director → ME
Person with significant control
2021-04-29 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)
Equity (Company account)
36,190 GBP2024-05-31
Officer
2020-05-05 ~ nowIIF 12 - Director → ME
Person with significant control
2020-05-05 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
52,304 GBP2024-06-30
Officer
2007-06-18 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Ramsay House, 18 Vera Avenue, London, EnglandActive Corporate (3 parents)
Officer
2024-03-23 ~ nowIIF 14 - Director → ME
12
C/o Rbp Chartered Accountants Ramsay House, 18 Vera Avenue, Grange Park, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
38,734 GBP2025-03-31
Officer
2022-03-28 ~ nowIIF 10 - Director → ME
Person with significant control
2022-03-28 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE