1
47 Dorset Street, London, EnglandActive Corporate (1 parent)
Officer
2025-03-11 ~ nowIIF 20 - Director → ME
Person with significant control
2025-03-11 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
1 Doughty Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-29 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2019-01-29 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
47 Dorset Street, London, EnglandActive Corporate (1 parent)
Officer
2025-09-20 ~ nowIIF 26 - Director → ME
Person with significant control
2025-09-20 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
47 Dorset Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-118,031 GBP2024-05-31
Officer
2013-11-28 ~ nowIIF 25 - Director → ME
Person with significant control
2016-10-24 ~ nowIIF 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
5
47 Dorset Street, London, EnglandDissolved Corporate (1 parent)
Officer
2022-10-30 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2022-10-30 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
47 Dorset Street, London, EnglandActive Corporate (1 parent)
Officer
2025-09-20 ~ nowIIF 27 - Director → ME
Person with significant control
2025-09-20 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
40 Ashworth Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-11-02 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2018-11-02 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
47 Dorset Street, London, EnglandActive Corporate (1 parent)
Officer
2025-09-22 ~ nowIIF 31 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 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
9
47 Dorset Street, London, EnglandActive Corporate (1 parent)
Officer
2025-03-11 ~ nowIIF 22 - Director → ME
Person with significant control
2025-03-11 ~ nowIIF 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
10
47 Dorset Street, London, EnglandActive Corporate (1 parent)
Officer
2025-09-20 ~ nowIIF 29 - Director → ME
Person with significant control
2025-09-20 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
47 Dorset Street, London, EnglandActive Corporate (1 parent)
Officer
2025-03-25 ~ nowIIF 32 - Director → ME
Person with significant control
2025-03-25 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
47 Dorset Street, London, EnglandActive Corporate (1 parent)
Officer
2025-03-11 ~ nowIIF 19 - Director → ME
Person with significant control
2025-03-11 ~ nowIIF 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
13
47 Dorset Street, London, EnglandActive Corporate (1 parent)
Officer
2025-03-11 ~ nowIIF 21 - Director → ME
Person with significant control
2025-03-11 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
47 Dorset Street, London, EnglandActive Corporate (1 parent)
Officer
2025-03-23 ~ nowIIF 28 - Director → ME
Person with significant control
2025-03-23 ~ nowIIF 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
15
26 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolvedIIF 38 - Director → ME
16
47 Dorset Street, London, EnglandActive Corporate (1 parent)
Officer
2025-09-20 ~ nowIIF 23 - Director → ME
Person with significant control
2025-09-20 ~ nowIIF 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
17
47 Dorset Street, London, EnglandActive Corporate (1 parent)
Officer
2025-09-06 ~ nowIIF 24 - Director → ME
Person with significant control
2025-09-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
18
47 Dorset Street, London, EnglandActive Corporate (1 parent)
Officer
2025-03-23 ~ nowIIF 30 - Director → ME
Person with significant control
2025-03-23 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE