1
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-01-03 ~ nowIIF 6 - Director → ME
Person with significant control
2024-01-03 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-27 ~ nowIIF 5 - Director → ME
Person with significant control
2025-08-27 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
7 Haysbrook Close, Ashton-under-lyne, EnglandActive Corporate (2 parents)
Officer
2025-04-25 ~ nowIIF 1 - Director → ME
Person with significant control
2025-04-25 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
4
85 Great Portland Street, London, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
11,683 GBP2023-06-30
Officer
2020-06-04 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-06-04 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
5
85 Great Portland Street, London, EnglandDissolved Corporate (2 parents)
Officer
2020-11-20 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-11-20 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
6
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)
Officer
2024-01-05 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2024-01-05 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
7 Haysbrook Close, Ashton-under-lyne, EnglandActive Corporate (2 parents)
Officer
2025-04-16 ~ nowIIF 13 - Director → ME
Person with significant control
2025-04-16 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
8
27 Hind Street, Burnley, Lancashire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2023-07-20 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
171 Upton Lane, London, EnglandActive Corporate (2 parents)
Officer
2025-09-15 ~ nowIIF 12 - Director → ME
Person with significant control
2025-09-15 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
85 Great Portland Street, London, EnglandDissolved Corporate (2 parents)
Officer
2021-09-24 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-09-24 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
7 Haysbrook Close, Ashton-under-lyne, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-22 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-12-22 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
7 Haysbrook Close, Ashton-under-lyne, EnglandActive Corporate (3 parents)
Officer
2024-08-16 ~ nowIIF 2 - Director → ME
13
7 Haysbrook Close, Ashton-under-lyne, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-25 ~ nowIIF 11 - Director → ME
Person with significant control
2023-01-25 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
4385, 10809875 - Companies House Default Address, CardiffActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
9,119 GBP2023-06-30
Officer
2017-06-08 ~ nowIIF 14 - Director → ME
Person with significant control
2023-06-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE