1
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-02 ~ dissolvedIIF 13 - Director → ME
2022-12-02 ~ dissolvedIIF 21 - Secretary → ME
Person with significant control
2022-12-02 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-10-31
Officer
2018-10-03 ~ nowIIF 16 - Director → ME
Person with significant control
2018-10-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-02 ~ dissolvedIIF 14 - Director → ME
2022-08-02 ~ dissolvedIIF 22 - Secretary → ME
Person with significant control
2022-08-02 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-03 ~ dissolvedIIF 12 - Director → ME
2022-08-03 ~ dissolvedIIF 19 - Secretary → ME
Person with significant control
2022-08-03 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-03 ~ dissolvedIIF 15 - Director → ME
2022-08-03 ~ dissolvedIIF 23 - Secretary → ME
Person with significant control
2022-08-03 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
4385, 15241352 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-10-27 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-10-27 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2021-09-24 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-09-24 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-09-24 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-09-24 ~ dissolvedIIF 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
9
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-22 ~ nowIIF 10 - Director → ME
2024-06-22 ~ nowIIF 20 - Secretary → ME
Person with significant control
2024-06-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE