1
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)
Officer
2021-05-05 ~ dissolvedIIF 20 - director → ME
2021-05-05 ~ dissolvedIIF 38 - secretary → ME
Person with significant control
2021-05-05 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Has significant influence or control → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2025-01-14 ~ nowIIF 7 - director → ME
2025-01-14 ~ nowIIF 32 - secretary → ME
Person with significant control
2025-01-14 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2025-01-14 ~ nowIIF 6 - director → ME
2025-01-14 ~ nowIIF 35 - secretary → ME
Person with significant control
2025-01-14 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2023-11-28 ~ nowIIF 2 - director → ME
2023-11-28 ~ nowIIF 30 - secretary → ME
Person with significant control
2023-11-28 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2023-11-28 ~ nowIIF 4 - director → ME
2023-11-28 ~ nowIIF 33 - secretary → ME
Person with significant control
2023-11-28 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
6
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2023-11-28 ~ nowIIF 1 - director → ME
2023-11-28 ~ nowIIF 28 - secretary → ME
Person with significant control
2023-11-28 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
7
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2023-12-07 ~ nowIIF 3 - director → ME
2023-12-07 ~ nowIIF 37 - secretary → ME
Person with significant control
2023-12-07 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control → OE
8
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2023-08-30 ~ nowIIF 5 - director → ME
2023-08-30 ~ nowIIF 29 - secretary → ME
Person with significant control
2023-08-30 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
9
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2015-05-27 ~ dissolvedIIF 10 - director → ME
10
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)
Officer
2022-06-28 ~ dissolvedIIF 17 - director → ME
2022-06-28 ~ dissolvedIIF 31 - secretary → ME
Person with significant control
2022-06-28 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
11
Radleigh House, 1 Golf Road, Clarkston, United KingdomDissolved corporate (1 parent)
Officer
2017-10-06 ~ dissolvedIIF 21 - director → ME
Person with significant control
2017-10-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
12
Radleigh House, 1 Golf Road, Clarkston, United KingdomDissolved corporate (1 parent)
Officer
2017-10-06 ~ dissolvedIIF 22 - director → ME
Person with significant control
2017-10-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
13
71-75 Shelton Street, London, Greater London, United KingdomCorporate (1 parent)
Officer
2021-09-08 ~ nowIIF 12 - director → ME
2021-08-16 ~ nowIIF 41 - secretary → ME
Person with significant control
2021-09-16 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
14
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)
Officer
2023-03-17 ~ dissolvedIIF 11 - director → ME
Person with significant control
2023-03-17 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
15
Radleigh House 1 Golf Road, Clarkston, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2017-06-07 ~ dissolvedIIF 23 - director → ME
16
SMOKIN JOES LIMITED - 2017-04-07
Radleigh House 1 Golf Road, Clarkston, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2017-01-30 ~ dissolvedIIF 8 - director → ME
17
71-75 Shelton Street, London, Greater London, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
-43,340 GBP2021-11-30
Officer
2019-11-14 ~ nowIIF 16 - director → ME
2021-09-06 ~ nowIIF 40 - secretary → ME
Person with significant control
2019-11-14 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
18
3c Dunchattan Grove, Troon, United KingdomDissolved corporate (1 parent)
Officer
2018-06-06 ~ dissolvedIIF 9 - director → ME
Person with significant control
2018-06-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
19
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)
Officer
2020-12-18 ~ dissolvedIIF 15 - director → ME
Person with significant control
2020-12-18 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
20
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (2 parents)
Officer
2021-02-25 ~ dissolvedIIF 19 - director → ME
2021-03-04 ~ dissolvedIIF 34 - secretary → ME
Person with significant control
2021-03-04 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Has significant influence or control → OE
21
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)
Officer
2022-06-28 ~ dissolvedIIF 18 - director → ME
2022-06-28 ~ dissolvedIIF 36 - secretary → ME
Person with significant control
2022-06-28 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE