1
190 Clarence Gate Gardens Glentworth Street, London, EnglandDissolved corporate (2 parents)
Officer
2019-12-09 ~ dissolvedIIF 18 - director → ME
2
451 Russell Court, 3-16 Woburn Place, London, United KingdomCorporate (1 parent)
Officer
2024-04-30 ~ nowIIF 9 - director → ME
Person with significant control
2024-04-30 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
3
AFRICAN MEDIA ENTERPRISES LTD - 2014-10-15
35 Portman Square, LondonDissolved corporate (3 parents)
Officer
2009-01-29 ~ dissolvedIIF 34 - director → ME
4
16 Ernle Road, LondonDissolved corporate (5 parents)
Officer
2007-02-19 ~ dissolvedIIF 37 - director → ME
5
451 Russell Court 3-16 Woburn Place, London, United KingdomCorporate (2 parents)
Officer
2024-04-17 ~ nowIIF 8 - director → ME
Person with significant control
2024-04-17 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
6
Unit 28 Cleveland House, 54-57 Cleveland Square, London, EnglandDissolved corporate (1 parent)
Officer
2014-08-28 ~ dissolvedIIF 4 - director → ME
7
RED DRAGON COAL (ENTERPRISES) LIMITED - 2016-05-07
NAMA GREENLAND (OPERATIONS) LIMITED - 2014-02-26
1 Adam Street, 2/f, Adam Street, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-15 GBP2015-04-30
Officer
2013-04-11 ~ dissolvedIIF 2 - director → ME
8
65 Inverness Terrace, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-9,391 GBP2017-05-31
Officer
2014-05-09 ~ dissolvedIIF 30 - director → ME
9
28 Cleveland House 54-57 Cleveland Square, London, EnglandDissolved corporate (1 parent)
Officer
2014-10-21 ~ dissolvedIIF 6 - director → ME
10
Flat 28, Cleveland House, 54-57 Cleveland Square, London, EnglandDissolved corporate (1 parent)
Officer
2014-08-22 ~ dissolvedIIF 3 - director → ME
11
28 Cleveland House 54-57 Cleveland Square, London, EnglandDissolved corporate (1 parent)
Officer
2014-11-19 ~ dissolvedIIF 7 - director → ME
12
48 Kensington Gardens Square, London, EnglandDissolved corporate (2 parents)
Officer
2012-04-16 ~ dissolvedIIF 28 - director → ME
2012-04-16 ~ dissolvedIIF 56 - secretary → ME
13
187 Ladbroke Grove, London, EnglandDissolved corporate (2 parents)
Officer
2011-04-26 ~ dissolvedIIF 19 - director → ME
14
28 Cleveland House 54-57 Cleveland Square, London, EnglandDissolved corporate (1 parent)
Officer
2014-10-07 ~ dissolvedIIF 49 - director → ME
15
48 Kensington Gardens Square, London, EnglandDissolved corporate (1 parent)
Officer
2012-07-13 ~ dissolvedIIF 23 - director → ME
16
48 Kensington Gardens Square, London, London, EnglandDissolved corporate (2 parents)
Officer
2013-06-07 ~ dissolvedIIF 22 - director → ME
17
451 Russell Court 3-16 Woburn Place, London, EnglandCorporate (1 parent)
Officer
2023-12-14 ~ nowIIF 14 - director → ME
Person with significant control
2023-12-14 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
18
48 Kensington Gardens Square, London, EnglandDissolved corporate (1 parent)
Officer
2011-10-19 ~ dissolvedIIF 25 - director → ME
19
187 Ladbroke Grove, London, EnglandDissolved corporate (3 parents)
Officer
2011-05-12 ~ dissolvedIIF 20 - director → ME
20
187 Ladbroke Grove, LondonDissolved corporate (3 parents)
Officer
2010-12-16 ~ dissolvedIIF 31 - director → ME
21
451 Russell Court 1-16 Woburn Place, London, EnglandCorporate (1 parent)
Officer
2023-12-04 ~ nowIIF 47 - director → ME
Person with significant control
2023-12-04 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
22
451 Russell Court, 3-16 Woburn Place, London, United KingdomCorporate (2 parents)
Officer
2024-08-09 ~ nowIIF 17 - director → ME
Person with significant control
2024-08-09 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
23
451 Russell Court 3-16 Woburn Place, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-02 ~ nowIIF 16 - director → ME
Person with significant control
2021-08-02 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
24
451 Russell Court 3-16 Woburn Place, London, EnglandCorporate (2 parents)
Officer
2024-09-23 ~ nowIIF 15 - director → ME
Person with significant control
2024-09-23 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
25
65 Inverness Terrace, London, EnglandDissolved corporate (1 parent)
Officer
2015-05-18 ~ dissolvedIIF 10 - director → ME
26
65 Inverness Terrace, London, EnglandDissolved corporate (1 parent)
Officer
2015-05-18 ~ dissolvedIIF 11 - director → ME
27
48 Kensington Gardens Square, London, EnglandDissolved corporate (2 parents)
Officer
2013-05-17 ~ dissolvedIIF 29 - director → ME
28
48 Kensington Gardens Square, London, EnglandDissolved corporate (3 parents)
Officer
2012-11-05 ~ dissolvedIIF 24 - director → ME
29
Flat 451 Russell Court Woburn Place, London, EnglandCorporate (1 parent)
Officer
2025-02-21 ~ nowIIF 53 - director → ME
Person with significant control
2025-02-21 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
30
Flat 28 55 Cleveland Square, LondonDissolved corporate (1 parent)
Officer
2013-12-20 ~ dissolvedIIF 1 - director → ME
31
Flat 28 55 Cleveland Square, LondonDissolved corporate (1 parent)
Officer
2013-06-17 ~ dissolvedIIF 27 - director → ME
32
451 Russell Court 3-16 Woburn Place, London, EnglandCorporate (2 parents)
Officer
2024-09-02 ~ nowIIF 13 - director → ME
Person with significant control
2024-09-02 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
33
COMPANHIA DE GAS INDICO LIMITED - 2013-03-01
48 Kensington Gardens Square, London, EnglandDissolved corporate (1 parent)
Officer
2012-07-13 ~ dissolvedIIF 26 - director → ME
34
28 Cleveland House, 54-57 Cleveland Square, London, EnglandDissolved corporate (2 parents)
Officer
2014-10-07 ~ dissolvedIIF 48 - director → ME