1
39a Welbeck Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-10-31
Officer
2010-10-05 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
2
2nd Floor, 34 Lime Street, London, United KingdomCorporate (2 parents)
Officer
2024-04-30 ~ nowIIF 27 - director → ME
Person with significant control
2024-04-30 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
3
10 Orange Street, LondonDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
J & G DAVEY LIMITED - 2015-10-05
C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexCorporate (2 parents)
Equity (Company account)
-795,706 GBP2021-05-31
Officer
2007-10-24 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
364 Fullwell Avenue, Ilford, Essex, United KingdomDissolved corporate (3 parents)
Officer
2018-04-06 ~ dissolvedIIF 15 - director → ME
Person with significant control
2018-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
6
Second Floor, 34 Lime Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
9,490 GBP2021-03-31
Person with significant control
2020-03-20 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
34-35 Clarges Street, Mayfair, London, EnglandCorporate (1 parent)
Officer
2008-04-04 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ 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
8
LONDON THEATRE GIFTS LIMITED - 2009-04-22
39a Welbeck Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-09-30
Officer
2008-09-29 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
34-35 Clarges Street, Mayfair, London, EnglandCorporate (1 parent)
Equity (Company account)
1,175 GBP2023-05-30
Officer
2007-10-24 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ 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
10
39a Welbeck Street, LondonDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-10-31
Officer
2014-10-14 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
11
39a Welbeck Street, London, Gtr LondonDissolved corporate (2 parents)
Officer
2008-04-04 ~ dissolvedIIF 14 - director → ME
12
34-35 Clarges Street, London, EnglandCorporate (2 parents)
Officer
2022-02-28 ~ nowIIF 16 - director → ME
13
34-35 Clarges Street, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2014-12-17 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
39a Welbeck Street, LondonDissolved corporate (2 parents)
Officer
2008-04-04 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
K & J DAVEY LTD. - 2024-08-03
34-35 Clarges Street, London, EnglandCorporate (2 parents)
Officer
2020-03-06 ~ nowIIF 22 - director → ME
Person with significant control
2020-03-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE