1
Flat 46 Biko House, 2 Barry Road, London, EnglandActive Corporate (3 parents)
Officer
2024-06-06 ~ nowIIF 64 - Director → ME
Person with significant control
2024-06-06 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
2
Flat 46 Biko House, 2 Barry Road, London, EnglandActive Corporate (3 parents)
Officer
2025-03-27 ~ nowIIF 60 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
3
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents)
Officer
2024-10-08 ~ nowIIF 35 - Director → ME
Person with significant control
2024-10-08 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
4
Flat 46 Barry Road, Biko House, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-27 ~ nowIIF 57 - Director → ME
Person with significant control
2025-01-27 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
5
41 Severn Way, Willesden, United KingdomActive Corporate (3 parents)
Officer
2024-08-03 ~ nowIIF 65 - Director → ME
Person with significant control
2024-08-03 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
6
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-03-15 ~ nowIIF 46 - Director → ME
Person with significant control
2024-03-15 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-03-15 ~ nowIIF 47 - Director → ME
Person with significant control
2024-03-15 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
8
27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2023-09-11 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2023-09-11 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-02-16 ~ nowIIF 51 - Director → ME
Person with significant control
2024-02-16 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
10
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Officer
2024-05-26 ~ nowIIF 42 - Director → ME
Person with significant control
2024-05-26 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
11
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Officer
2024-05-25 ~ nowIIF 41 - Director → ME
Person with significant control
2024-05-25 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
12
27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-09-20 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2023-09-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-12-14 ~ nowIIF 44 - Director → ME
Person with significant control
2023-12-14 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-03-20 ~ nowIIF 48 - Director → ME
Person with significant control
2024-03-20 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
41 Severn Way, London, EnglandActive Corporate (8 parents)
Officer
2024-06-13 ~ nowIIF 53 - Director → ME
16
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-10-25 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2023-10-25 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-11-23 ~ nowIIF 49 - Director → ME
Person with significant control
2023-11-23 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Flat 46 Biko House, 2 Barry Road, London, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 62 - Director → ME
Person with significant control
2025-04-11 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
19
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (2 parents)
Officer
2023-11-15 ~ nowIIF 34 - Director → ME
Person with significant control
2023-11-15 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
41 Severn Way, London, EnglandActive Corporate (4 parents)
Officer
2024-08-12 ~ nowIIF 55 - Director → ME
Person with significant control
2024-08-12 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
21
85 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents)
Officer
2024-09-25 ~ nowIIF 36 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
22
41 Severn Way, London, EnglandActive Corporate (3 parents)
Officer
2024-07-17 ~ nowIIF 63 - Director → ME
Person with significant control
2024-07-17 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
23
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent)
Person with significant control
2024-03-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
24
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2024-05-10 ~ nowIIF 40 - Director → ME
Person with significant control
2024-05-10 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
25
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-12-07 ~ nowIIF 45 - Director → ME
Person with significant control
2023-12-07 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
26
Flat 46 Biko House, 2 Barry Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-07 ~ nowIIF 59 - Director → ME
Person with significant control
2025-03-07 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
27
Flat 46 Biko House, 2 Barry Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-10 ~ nowIIF 61 - Director → ME
Person with significant control
2025-03-10 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
28
Flat 46 Biko House, 2 Barry Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-31 ~ nowIIF 58 - Director → ME
Person with significant control
2025-03-31 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
29
41 Severn Way, London, EnglandActive Corporate (3 parents)
Officer
2024-08-28 ~ nowIIF 54 - Director → ME
Person with significant control
2024-08-28 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
30
41 Severn Way, London, EnglandActive Corporate (3 parents)
Officer
2024-09-24 ~ nowIIF 56 - Director → ME
Person with significant control
2024-09-24 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
31
27-28 Eastcastle Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
160 GBP2017-06-30
Officer
2016-06-09 ~ dissolvedIIF 33 - Director → ME
32
41 Severn Way, London, EnglandActive Corporate (4 parents)
Officer
2024-08-06 ~ nowIIF 37 - Director → ME
Person with significant control
2024-08-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
33
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-02-09 ~ nowIIF 43 - Director → ME
Person with significant control
2024-02-09 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
34
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-10-09 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2023-10-09 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE