1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-06 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
19 HORNTON STREET FREEHOLD LIMITED
06166999 19 Hornton Street, London, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-07-19 ~ now
IIF 1 - Director → ME
3
19 HORNTON STREET MANAGEMENT RTM COMPANY LIMITED
05530334 C/o Urang Property Management Limited, 196 New Kings Road, London
Dissolved Corporate (1 parent)
Officer
2005-08-10 ~ 2010-12-01
IIF 12 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-05 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-05 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 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
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
COATES CAPITAL LTD
- 2015-04-28
07527595GROOMER ON THE GREEN LIMITED - 2012-04-30
Ground Floor, 45 Pall Mall, London, England
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
3,588 GBP2024-02-29
Officer
2012-05-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
8
68 Queens Gardens, London, England
Active Corporate (18 parents)
Equity (Company account)
800 GBP2024-09-30
Officer
1994-04-28 ~ 1997-02-15
IIF 18 - Director → ME
9
Third Floor North Dukes Court 32 Duke Street, St James's, London
Dissolved Corporate (7 parents)
Officer
2012-02-14 ~ dissolved
IIF 15 - Director → ME
10
40 Leyborne Park, Richmond, Surrey, Uk
Dissolved Corporate (1 parent)
Officer
2007-07-25 ~ dissolved
IIF 11 - Director → ME
11
PS40 LIMITED - 2007-01-30
Ground Floor, 45 Pall Mall, London, England
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
38,000 GBP2023-10-31
Officer
2016-10-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
12
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-10-02 ~ now
IIF 10 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
Ground Floor, 45 Pall Mall, London
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
229 GBP2024-09-30
Officer
2017-09-22 ~ 2024-07-23
IIF 13 - Director → ME
Person with significant control
2019-11-05 ~ 2024-07-22
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
Ground Floor, 45 Pall Mall, London, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
60,670 GBP2024-03-31
Officer
2012-05-29 ~ 2025-05-28
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
15
45 Pall Mall, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-27 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
16
Ground Floor, 45 Pall Mall, London, England
Active Corporate (5 parents)
Equity (Company account)
-295,492 GBP2024-07-31
Officer
2003-07-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
Third Floor North Dukes Court 32 Duke Street, St James's, London
Dissolved Corporate (7 parents)
Officer
2012-02-14 ~ dissolved
IIF 16 - Director → ME
18
Third Floor North Dukes Court 32 Duke Street, St James's, London
Dissolved Corporate (7 parents)
Officer
2012-02-14 ~ dissolved
IIF 14 - Director → ME