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