1
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-18 ~ nowIIF 16 - Director → ME
2025-09-18 ~ nowIIF 7 - Secretary → ME
Person with significant control
2025-09-18 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
Morland House, Flat 17, Marsham Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-10-21 ~ dissolvedIIF 13 - Director → ME
2020-10-21 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2020-10-21 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
Flat 17, Morland House, Marsham Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-02-19 ~ nowIIF 17 - Director → ME
Person with significant control
2024-02-19 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
Morland House, Flat 17, Marsham Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-07-06 ~ dissolvedIIF 15 - Director → ME
2022-07-06 ~ dissolvedIIF 5 - Secretary → ME
Person with significant control
2022-07-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
17 Morland House Marsham Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-07 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-11-07 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-31 ~ dissolvedIIF 10 - Director → ME
2021-05-31 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2021-05-31 ~ dissolvedIIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
Morland House, Flat 17, Marsham Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-01-13 ~ dissolvedIIF 12 - Director → ME
2022-01-13 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2022-01-13 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
UNITED KOMPANIES ALIANCE LTD - 2018-09-29
17 Morland House Marsham Street, Westminster, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-03 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-09-03 ~ 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
9
Flat 47 Parkview Court, 15 Broomhill Road, London, Sw18 4jg, EnglandDissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolvedIIF 11 - Director → ME
2020-07-28 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2020-07-28 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE