1
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2024-02-20 ~ nowIIF 21 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2024-02-19 ~ nowIIF 13 - Director → ME
Person with significant control
2024-02-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2024-02-19 ~ nowIIF 18 - Director → ME
Person with significant control
2024-02-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
295 Sturry Road, Canterbury, EnglandDissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolvedIIF 25 - Director → ME
2017-12-14 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 23 - Has significant influence or control → OE
5
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2024-02-19 ~ nowIIF 12 - Director → ME
Person with significant control
2024-02-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-02-19 ~ nowIIF 17 - Director → ME
Person with significant control
2024-02-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2024-02-20 ~ nowIIF 19 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
4385, 15624442 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-07 ~ nowIIF 26 - Director → ME
Person with significant control
2024-04-07 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2024-02-20 ~ nowIIF 22 - Director → ME
Person with significant control
2024-02-20 ~ 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
10
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2024-02-10 ~ nowIIF 20 - Director → ME
2024-02-10 ~ nowIIF 27 - Secretary → ME
Person with significant control
2024-02-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2024-02-20 ~ nowIIF 16 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-02-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2024-02-20 ~ nowIIF 15 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE