1
81 Oxford Street, London, England
Active Corporate (1 parent)
Equity (Company account)
678,751 GBP2024-10-31
Officer
2020-10-01 ~ 2020-11-15
IIF 10 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-15
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
13 Bayley Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-28 ~ 2020-11-10
IIF 9 - Director → ME
Person with significant control
2020-09-28 ~ 2020-11-10
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
179 Great Portland Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-01 ~ 2020-11-17
IIF 2 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-17
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
4385, 12917238 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
614,037 GBP2022-10-31
Officer
2020-10-01 ~ 2020-11-14
IIF 5 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-14
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
4385, 12918049 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
512,713 GBP2022-10-31
Officer
2020-10-01 ~ 2020-11-15
IIF 8 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-15
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
8 Percy Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-01 ~ 2020-11-13
IIF 3 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-13
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
12 Margaret Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-01 ~ 2020-11-16
IIF 7 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-16
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
11 Weymouth Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-01 ~ 2020-11-16
IIF 1 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-16
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
2 Stephen Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-01 ~ 2020-11-12
IIF 4 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-12
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
1 Riding House Street, London, England
Active Corporate (1 parent)
Equity (Company account)
971,532 GBP2023-10-31
Officer
2020-10-01 ~ 2020-11-11
IIF 6 - Director → ME
Person with significant control
2020-10-01 ~ 2020-11-11
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