1
1st Floor 69 -70 Long Lane, London, United KingdomDissolved Corporate (3 parents)
Current Assets (Company account)
3,608 GBP2016-06-30
Person with significant control
2016-06-02 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
2
1st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)
Officer
2011-09-20 ~ dissolvedIIF 11 - Director → ME
3
38 Gladsmore Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-07-17 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2019-07-17 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-06 ~ nowIIF 1 - Director → ME
2025-02-06 ~ nowIIF 25 - Secretary → ME
Person with significant control
2025-02-06 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
38 Gladesmore Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-02-06 ~ dissolvedIIF 4 - Director → ME
2023-02-06 ~ dissolvedIIF 22 - Secretary → ME
Person with significant control
2023-02-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-02-06 ~ dissolvedIIF 3 - Director → ME
2023-02-06 ~ dissolvedIIF 23 - Secretary → ME
Person with significant control
2023-02-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
38 Gladesmore Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-09-20 ~ dissolvedIIF 9 - Director → ME
8
38 Gladesmore Road, London, United KingdomDissolved Corporate (1 parent, 3 offsprings)
Officer
2022-09-20 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-13 ~ nowIIF 2 - Director → ME
2024-04-13 ~ nowIIF 26 - Secretary → ME
Person with significant control
2024-04-13 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
THE RAFFLES - REAL ESTATE - RIDES - & - RICHES - LTD - 2024-05-13
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-11 ~ nowIIF 6 - Director → ME
2024-03-11 ~ nowIIF 27 - Secretary → ME
Person with significant control
2024-03-11 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-11 ~ nowIIF 7 - Director → ME
2024-03-11 ~ nowIIF 28 - Secretary → ME
Person with significant control
2024-03-11 ~ nowIIF 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
12
38 Gladsmore Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolvedIIF 10 - Director → ME
2019-04-24 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2019-04-24 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE