1
24 BRITISH ESTATE LIMITED - 2017-10-16
24 BRITISH COVER LIMITED - 2020-08-31
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)
Equity (Company account)
67,554 GBP2024-03-31
Officer
2017-02-13 ~ 2019-10-01IIF 8 - Director → ME
2019-02-03 ~ 2020-08-26IIF 9 - Director → ME
Person with significant control
2021-08-09 ~ 2025-02-14IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2017-02-13 ~ 2019-10-01IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2020-02-01 ~ 2020-08-07IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
2
MUNCH LTD - 2018-07-11
24 BRITISH DEVELOPMENT LIMITED - 2018-07-25
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
150 GBP2024-03-31
Officer
2020-08-07 ~ 2023-05-22IIF 5 - Director → ME
2020-04-13 ~ 2020-06-25IIF 6 - Director → ME
2017-07-18 ~ 2019-10-01IIF 7 - Director → ME
Person with significant control
2017-07-18 ~ 2019-10-01IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
2020-04-13 ~ 2020-06-25IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2020-08-07 ~ 2021-08-10IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
UK NATIONWIDE MAINTENANCE LTD - 2016-11-16
UK HOMES MAINTENANCE LTD - 2016-11-09
24/7 BRITISH MAINTENANCE LTD - 2017-02-10
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,036 GBP2024-03-31
Person with significant control
2017-10-26 ~ 2019-08-05IIF 12 - Ownership of shares – 75% or more → OE
2020-04-01 ~ 2024-09-11IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
141 Mellish Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-03-13 ~ 2017-05-04IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE