1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-03 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
7 Haysbrook Close, Ashton-under-lyne, England
Active Corporate (2 parents)
Officer
2025-04-25 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
4
85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
5
85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-01-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-01-05 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
7 Haysbrook Close, Ashton-under-lyne, England
Active Corporate (2 parents)
Officer
2025-04-16 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
8
27 Hind Street, Burnley, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2023-07-20 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 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
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 13 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
171 Upton Lane, London, England
Active Corporate (2 parents)
Officer
2025-09-15 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-15 ~ now
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
IIF 23 - Right to appoint or remove directors → OE
12
85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
7 Haysbrook Close, Ashton-under-lyne, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-22 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-12-22 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-01-06 ~ 2025-09-16
IIF 8 - Director → ME
15
7 Haysbrook Close, Ashton-under-lyne, England
Active Corporate (3 parents)
Officer
2024-08-16 ~ now
IIF 4 - Director → ME
16
7 Haysbrook Close, Ashton-under-lyne, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-01-25 ~ now
IIF 6 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-11 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
18
4385, 10809875 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2017-06-08 ~ now
IIF 17 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE