1
63 Wigmore Street, London, England
Active Corporate (11 parents)
Equity (Company account)
197,683 GBP2024-04-30
Officer
2008-07-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
CELEBRITIES WORLDWIDE LTD
- now 03950213 89 King Street, Maidstone, Kent, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,818 GBP2024-12-31
Officer
2000-06-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
KENSINGTON COURT KNYVERTON LIMITED
10974063 171 South Lodge Drive Oakwood, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
2017-09-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
89 King Street, Maidstone, Kent, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
1999-11-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 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
5
89 King Street, Maidstone, Kent, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
1999-11-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
6
89 King Street, Maidstone, Kent, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
1999-11-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
UPFRONT PUBLIC RELATIONS LIMITED
03872530 89 King Street, Maidstone, Kent, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
1999-11-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 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
IIF 14 - Right to appoint or remove directors → OE
8
89 King Street, Maidstone, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
14,114 GBP2024-12-31
Officer
1991-11-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
9
WIGMORE MANAGEMENTS B HOLDINGS LIMITED
11810028 63 Wigmore Street, London, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,008 GBP2024-07-31
Officer
2019-02-06 ~ now
IIF 2 - Director → ME
10
63 Wigmore Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-266,329 GBP2024-07-31
Officer
2020-07-29 ~ now
IIF 10 - Director → ME