1
3rd Floor, 106 Great Portland Street, London, EnglandActive Corporate (1 parent)
Officer
2019-11-05 ~ nowIIF 14 - Director → ME
Person with significant control
2019-11-05 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
2
106 Great Portland Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-11-06 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-11-06 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
3rd Floor, 106 Great Portland Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2015-08-13 ~ nowIIF 15 - Director → ME
Person with significant control
2016-08-12 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
4
3rd Floor, 106 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-09-02 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
5
1 Mayfair Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-24
Officer
2023-01-26 ~ nowIIF 6 - Director → ME
Person with significant control
2023-01-26 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-05 ~ nowIIF 8 - Director → ME
2023-01-05 ~ nowIIF 57 - Secretary → ME
Person with significant control
2023-01-05 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
3rd Floor, 106 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-5,455 GBP2016-12-31
Officer
2015-08-13 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-08-08 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
8
311 Regents Park Road, London, EnglandActive Corporate (1 parent)
Officer
2025-05-20 ~ nowIIF 3 - Director → ME
Person with significant control
2025-05-20 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
106 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-01-21 ~ dissolvedIIF 20 - Director → ME
IIF 40 - Director → ME
10
3rd Floor, 106 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-31 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-07-31 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
106 Great Portland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
20 GBP2024-04-30
Officer
2023-04-13 ~ nowIIF 37 - Director → ME
Person with significant control
2023-04-13 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
12
Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-21 ~ nowIIF 10 - Director → ME
Person with significant control
2024-11-21 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
168 GBP2024-08-31
Officer
2023-08-01 ~ nowIIF 9 - Director → ME
Person with significant control
2023-08-01 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
311 Regents Park Road, London, EnglandActive Corporate (1 parent)
Officer
2025-06-05 ~ nowIIF 2 - Director → ME
Person with significant control
2025-06-05 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
15
106 Great Portland Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-02 ~ nowIIF 36 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
16
106 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-06 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2020-05-06 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
17
3rd Floor, 106 Great Portland Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2018-08-07 ~ nowIIF 4 - Director → ME
Person with significant control
2018-08-07 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
18
106 Great Portland Street, London, EnglandDissolved Corporate (1 parent)
Officer
2017-09-12 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-09-12 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
19
3rd Floor 106 Great Portland Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-26,460 GBP2024-03-11
Officer
2017-09-12 ~ nowIIF 11 - Director → ME
Person with significant control
2017-09-12 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
20
311 Regents Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,822 GBP2024-06-30
Officer
2023-05-02 ~ nowIIF 39 - Director → ME
Person with significant control
2023-05-02 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
21
Third Floor, 106 Great Portland Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-05-31
Officer
2015-05-19 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-05-19 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
22
RESILONDON LTD - 2015-05-05
106 Great Portland Street, LondonActive Corporate (1 parent)
Equity (Company account)
-306,496 GBP2023-03-31
Officer
2013-03-13 ~ nowIIF 18 - Director → ME
Person with significant control
2017-03-03 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
23
106 Great Portland Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
-72,339 GBP2018-02-28
Officer
2013-02-19 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-02-19 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE