1
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-21 ~ nowIIF 17 - Director → ME
Person with significant control
2024-03-21 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
23 Brynmaer Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-03-20 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2019-03-20 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
12 Station Road, London, EnglandDissolved Corporate (1 parent)
Officer
2012-03-29 ~ dissolvedIIF 18 - Director → ME
4
EVERRESS HOLDINGS LTD - 2019-01-03
12 Station Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-68,962 GBP2022-10-31
Officer
2018-07-06 ~ nowIIF 20 - Director → ME
Person with significant control
2018-07-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
164 Belmont Road, Reading, United KingdomDissolved Corporate (2 parents)
Officer
2016-07-28 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-07-28 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
12 Station Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2021-01-29 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-01-29 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-08 ~ nowIIF 21 - Director → ME
Person with significant control
2025-09-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
ANGLOATLANTIC CONSULTING LIMITED - 2015-01-19
AFRICATLANTIC CAPITAL CONSULTING LTD - 2015-06-08
Ground Floor 12 Station Road, Hendon House, West Hendon, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-20,048 GBP2022-12-31
Officer
2014-12-22 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
9
12 Station Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2019-08-31
Officer
2018-08-28 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-08-28 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
12 Station Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2018-08-28 ~ dissolvedIIF 13 - Director → ME
11
12 Station Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-19 ~ nowIIF 19 - Director → ME
Person with significant control
2024-06-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
71-75 Shelton Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2023-09-27 ~ nowIIF 24 - Director → ME
Person with significant control
2023-09-27 ~ 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
13
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-21,815 GBP2024-12-31
Officer
2022-02-08 ~ nowIIF 22 - Director → ME
Person with significant control
2022-02-08 ~ nowIIF 5 - Has significant influence or control → OE