1
23 Maya Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-11-04 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
2
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Officer
2025-04-02 ~ nowIIF 38 - Director → ME
Person with significant control
2025-04-02 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
23 Maya Place, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-24 ~ nowIIF 42 - Director → ME
Person with significant control
2025-10-24 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
4
23 Maya Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-04-26 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-04-26 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
5
27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-24 ~ nowIIF 6 - Director → ME
Person with significant control
2023-08-24 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-01 ~ nowIIF 7 - Director → ME
Person with significant control
2025-08-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
23 Maya Place, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2020-05-12 ~ dissolvedIIF 13 - Director → ME
2020-05-12 ~ dissolvedIIF 20 - Secretary → ME
Person with significant control
2020-05-12 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
23 Maya Place, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
3,250 GBP2023-04-30
Officer
2022-04-15 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-04-15 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
23 Maya Place, London, EnglandDissolved Corporate (1 parent)
Officer
2016-04-01 ~ dissolvedIIF 16 - Director → ME
10
23 Maya Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2020-11-02 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
11
23 Maya Place, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2020-05-12 ~ dissolvedIIF 14 - Director → ME
2020-05-12 ~ dissolvedIIF 19 - Secretary → ME
Person with significant control
2020-05-12 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
23 Maya Place, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-12 ~ nowIIF 5 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-04 ~ nowIIF 4 - Director → ME
Person with significant control
2025-08-04 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
23 Maya Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-85,912 GBP2024-09-30
Officer
2021-03-11 ~ nowIIF 39 - Director → ME
Person with significant control
2022-10-07 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
15
Flat 17 Bridge Wharf, 230 Old Ford Road, London, EnglandActive Corporate (1 parent)
Officer
2025-05-13 ~ nowIIF 43 - Director → ME
Person with significant control
2025-05-13 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
16
17 Old Ford Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
401 GBP2024-03-31
Officer
2018-08-25 ~ nowIIF 3 - Director → ME
Person with significant control
2018-08-25 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE