1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-21 ~ now
IIF 39 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-15 ~ now
IIF 21 - Director → ME
3
71-75 Shelton Street, Covent Garden, London
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
1,151,652 GBP2022-06-30
Officer
2014-01-24 ~ now
IIF 3 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 725 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-05 ~ now
IIF 26 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-18 ~ now
IIF 15 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-19 ~ now
IIF 7 - Director → ME
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-27 ~ now
IIF 42 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-19 ~ now
IIF 43 - Director → ME
9
11-15 Betterton Street, London, England
Active Corporate (5 parents)
Officer
2023-11-13 ~ now
IIF 28 - Director → ME
10
- now Appointment / Control BLUE SQUARE BUSINESS CENTRES LTD. - 2001-01-26 Appointment / Control
272 Bath Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
-136,493 GBP2022-06-30
Officer
2000-02-16 ~ now
IIF 1 - Director → ME
11
- now Appointment / Control BSQ ACCOUNTANCY LTD - 2025-12-04 Appointment / Control
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2024-02-14 ~ now
IIF 11 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-13 ~ now
IIF 9 - Director → ME
13
- now Appointment / Control SHELTON GROUP LIMITED - 2020-11-05 Appointment / Control
THE LONDON VIRTUAL OFFICE LTD - 2020-08-14 Appointment / Control
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (4 parents, 12 offsprings)
Equity (Company account)
4,201 GBP2024-06-30
Officer
2019-11-18 ~ now
IIF 17 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents, 19 offsprings)
Equity (Company account)
1 GBP2025-06-30
Officer
2024-04-25 ~ now
IIF 10 - Director → ME
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-23 ~ now
IIF 29 - Director → ME
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-29 ~ now
IIF 27 - Director → ME
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-03 ~ now
IIF 8 - Director → ME
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-29 ~ now
IIF 22 - Director → ME
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-03 ~ now
IIF 18 - Director → ME
20
11-15 Betterton Street, London, England
Active Corporate (3 parents)
Officer
2024-12-24 ~ now
IIF 38 - Director → ME
21
272 Bath Street, Glasgow
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-05-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-27 ~ now
IIF 41 - Director → ME
23
- now Appointment / Control DOLOROSA LIMITED - 2014-04-30 Appointment / Control
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-30 ~ dissolved
IIF 64 - Director → ME
24
- now Appointment / Control I LOFT BUILDING LTD - 2016-02-03 Appointment / Control
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-01 ~ dissolved
IIF 51 - Director → ME
25
- now Appointment / Control VVSM LIMITED - 2016-02-23 Appointment / Control
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-23 ~ dissolved
IIF 61 - Director → ME
26
- now Appointment / Control SECURITY4U LTD - 2016-02-23 Appointment / Control
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-23 ~ dissolved
IIF 59 - Director → ME
27
- now Appointment / Control LA BEAUTÉ DE L'AMOUR LTD - 2016-03-08 Appointment / Control
71-75 Shelton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-08 ~ dissolved
IIF 60 - Director → ME
28
- now Appointment / Control THROCKMORTON SOLARFARM LIMITED - 2014-05-19
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-01 ~ dissolved
IIF 65 - Director → ME
29
- now Appointment / Control INKERMAN AREA RESIDENTS ASSOCIATION LIMITED - 2016-03-21 Appointment / Control
71-75 Shelton Street, Covent Garden, London, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-21 ~ dissolved
IIF 48 - Director → ME
30
- now Appointment / Control ART & ART INVEST LTD - 2016-04-22 Appointment / Control
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-22 ~ dissolved
IIF 50 - Director → ME
31
- now Appointment / Control BITQUIDITY LTD - 2016-04-25 Appointment / Control
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-25 ~ dissolved
IIF 66 - Director → ME
32
- now Appointment / Control PETERSON & FINCHLEY LIMITED - 2016-07-21 Appointment / Control
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-21 ~ dissolved
IIF 52 - Director → ME
33
- now Appointment / Control SENS FOODS LTD - 2016-08-01 Appointment / Control
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-01 ~ dissolved
IIF 70 - Director → ME
34
- now Appointment / Control CONTINENT TRAVEL LIMITED - 2016-10-07
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-14 ~ dissolved
IIF 57 - Director → ME
35
- now Appointment / Control LIGHT FACTORY ASSET MANAGEMENT LTD - 2016-12-06 Appointment / Control
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-06 ~ dissolved
IIF 69 - Director → ME
36
- now Appointment / Control SPANNER BROTHERS LTD - 2016-12-20 Appointment / Control
71-75 Shelton Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-19 ~ dissolved
IIF 55 - Director → ME
37
- now Appointment / Control SMITH & SONS HEALTHCARE LTD - 2017-01-12 Appointment / Control
71-75 Shelton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-10 ~ dissolved
IIF 56 - Director → ME
38
- now Appointment / Control SH PROPERTY INVESTMENTS LIMITED - 2017-01-12 Appointment / Control
71-75 Shelton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-11 ~ dissolved
IIF 58 - Director → ME
39
- now Appointment / Control BA'NGA GLOBAL RETAIL LTD - 2017-01-16 Appointment / Control
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-16 ~ dissolved
IIF 54 - Director → ME
40
- now Appointment / Control OVER NOW LTD - 2017-03-28 Appointment / Control
71-75 Shelton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-28 ~ dissolved
IIF 62 - Director → ME
41
- now Appointment / Control A2F FINANCE LTD - 2017-05-19 Appointment / Control
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-19 ~ dissolved
IIF 68 - Director → ME
42
- now Appointment / Control KEY CONSULTANCY GROUP LTD - 2017-07-11 Appointment / Control
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-11 ~ dissolved
IIF 71 - Director → ME
43
- now Appointment / Control TRANSFORM FREEHOLDS LTD - 2017-08-14
9 Crossgar Road, Dromara, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-11 ~ dissolved
IIF 34 - Director → ME
44
- now Appointment / Control BLUE BLOCK GLOBAL LTD. - 2018-05-24
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-19 ~ dissolved
IIF 33 - Director → ME
45
- now Appointment / Control MARIA GALANI LTD - 2018-10-03 Appointment / Control
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-02 ~ dissolved
IIF 67 - Director → ME
46
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-03 ~ dissolved
IIF 31 - Director → ME
47
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-03-01 ~ dissolved
IIF 32 - Director → ME
48
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-09-11 ~ now
IIF 6 - Director → ME
49
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-10-05 ~ now
IIF 30 - Director → ME
50
73 Shelton Street, Covent Garden, London, England
Active Corporate (4 parents)
Officer
2024-08-13 ~ now
IIF 40 - Director → ME
51
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-166,317 GBP2022-06-30
Officer
2020-09-09 ~ now
IIF 25 - Director → ME
52
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-09-11 ~ now
IIF 23 - Director → ME
53
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-03 ~ dissolved
IIF 53 - Director → ME
54
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-23 ~ now
IIF 16 - Director → ME
55
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 34 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-05 ~ now
IIF 13 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
56
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 12 - Director → ME
57
71-75 Shelton Street, Covent Garden, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
76,171 GBP2022-06-30
Officer
2014-04-24 ~ now
IIF 14 - Director → ME
58
71-75 Shelton Street Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2019-08-30 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2019-08-30 ~ dissolved
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
59
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-24 ~ now
IIF 5 - Director → ME
60
71-75 Shelton Street, Covent Garden, London
Active Corporate (5 parents, 13 offsprings)
Equity (Company account)
460,034 GBP2022-06-30
Officer
2013-09-10 ~ now
IIF 4 - Director → ME
61
71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-02-06 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
62
71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (2 parents, 9 offsprings)
Officer
2014-02-06 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
63
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 582 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-17 ~ now
IIF 20 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
64
71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (1 parent)
Equity (Company account)
686 GBP2018-06-30
Officer
2014-06-30 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
65
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-21 ~ now
IIF 19 - Director → ME
Person with significant control
2020-01-21 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
66
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-16 ~ now
IIF 24 - Director → ME
Person with significant control
2020-08-16 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
67
- now Appointment / Control BLUE SQUARE OFFICE LETTING LIMITED - 2010-10-20 Appointment / Control
272 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2007-03-09 ~ dissolved
IIF 44 - Director → ME
68
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-06 ~ now
IIF 35 - Director → ME
69
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-06 ~ now
IIF 37 - Director → ME
70
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-06 ~ now
IIF 36 - Director → ME