1
10 Daska House 234 Kings Road, Chelsea, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-30 ~ dissolved
IIF 16 - Director → ME
2
ART 8 LLP
OC423010 11552143, 13703067, 07186174, 06197445, 03665794, 12327596, 09208126, 08634716, 05065819, 10907125, 11470443, 11412754, 07201398, 13639897, 16195965, 07425760, 07710177, 07169994, 04569756, 05877876Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-19 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2018-06-19 ~ dissolved
IIF 41 - Right to appoint or remove members → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 41 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove members as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Right to surplus assets - 75% or more → OE
IIF 41 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
4
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-57,740 GBP2024-03-31
Officer
2018-09-12 ~ 2021-09-30
IIF 25 - Director → ME
5
10 Daska House 234 Kings Road, Chelsea, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-08 ~ now
IIF 17 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
BYRON'S HEALTH CLUB ST JAMES'S LTD
09153692 Rogers De Rin Building, 76 Royal Hospital Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-30 ~ dissolved
IIF 11 - Director → ME
2014-07-30 ~ dissolved
IIF 48 - Secretary → ME
7
8 Clockview Crescent, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Rogers De Rin Building, 76 Royal Hospital Road, London
Dissolved Corporate (2 parents)
Officer
2009-07-30 ~ dissolved
IIF 3 - Director → ME
9
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
Kemp House, 152-160 City Road, London, Greater London
Dissolved Corporate (2 parents)
Officer
2018-12-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
11
J. De Rin, 76 Royal Hospital Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-25 ~ dissolved
IIF 9 - Director → ME
12
First Floor 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-27 ~ dissolved
IIF 7 - Director → ME
13
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-05-23 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
14
10 Daska House 234 Kings Road, Chelsea, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
10 Daska House Kings Road London Sw35ua, Kings Road, London Sw35ua, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-04-28 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
16
4385, 10466970: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2016-11-07 ~ dissolved
IIF 22 - Director → ME
17
10 Daska House 234 Kings Road, Chelsea, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-11 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2023-05-11 ~ dissolved
IIF 35 - Right to appoint or remove members → OE
IIF 35 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 35 - Right to surplus assets - 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove members as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Right to surplus assets - 75% or more as a member of a firm → OE
18
277-279 Chiswick High Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-09-07 ~ dissolved
IIF 8 - Director → ME
2011-09-07 ~ dissolved
IIF 47 - Secretary → ME
19
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-04-04 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
20
Rogers De Rin Building, 76 Royal Hospital Road, London
Dissolved Corporate (3 parents)
Officer
2011-06-03 ~ dissolved
IIF 12 - Director → ME
21
Kemp House, 160 City Road, London, London, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2015-12-08 ~ dissolved
IIF 6 - Director → ME
2015-12-08 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
22
10 Daska House 234 Kings Road, Chelsea, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolved
IIF 4 - Director → ME
2021-03-08 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
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
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
23
10 Daska House 234 Kings Road, Chelsea, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
350 GBP2024-06-30
Officer
2021-06-08 ~ now
IIF 13 - Director → ME
Person with significant control
2023-01-04 ~ now
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
26 Ingelthorpe Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-13 ~ dissolved
IIF 1 - Director → ME
25
4385, 10410490: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2016-10-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
26
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-24 ~ dissolved
IIF 18 - Director → ME
27
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-24 ~ dissolved
IIF 19 - Director → ME
28
44 Colenso Drive, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-06-09 ~ now
IIF 2 - Director → ME
2016-11-29 ~ now
IIF 46 - Secretary → ME