1
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2019-07-23 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-07-23 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
99 Priest Meadow, Fleckney, United KingdomActive Corporate (1 parent)
Equity (Company account)
92,248 GBP2022-02-28
Officer
2019-02-06 ~ nowIIF 13 - Director → ME
Person with significant control
2019-02-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
55,000 GBP2024-03-31
Officer
2023-03-24 ~ nowIIF 16 - Director → ME
Person with significant control
2023-03-24 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
366 GBP2022-05-31
Officer
2021-05-12 ~ dissolvedIIF 22 - Director → ME
5
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Officer
2021-02-23 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-02-23 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
2021-04-21 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-04-21 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
42,000 GBP2024-10-31
Officer
2022-10-25 ~ nowIIF 17 - Director → ME
Person with significant control
2022-10-25 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-220,598 GBP2023-04-30
Officer
2020-04-20 ~ nowIIF 15 - Director → ME
Person with significant control
2020-04-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2019-09-27 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2019-09-27 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
68 Lime Avenue, Groby, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-10,389 GBP2020-07-31
Officer
2019-07-04 ~ nowIIF 14 - Director → ME
Person with significant control
2019-07-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2019-04-11 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2019-04-11 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
71-75 Shelton Street Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-12 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-11-12 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE