1
6 Brook Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0.10 GBP2019-07-31
Officer
2018-07-11 ~ dissolvedIIF 93 - director → ME
Person with significant control
2018-07-11 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
2
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
0.10 GBP2023-11-30
Officer
2017-11-30 ~ nowIIF 99 - director → ME
Person with significant control
2017-11-30 ~ nowIIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
3
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-16 ~ nowIIF 70 - director → ME
Person with significant control
2022-04-16 ~ nowIIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
4
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-25 ~ nowIIF 55 - director → ME
Person with significant control
2022-04-25 ~ nowIIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
5
DIGIT 1WSBH LTD - 2021-02-01
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-25 ~ nowIIF 65 - director → ME
Person with significant control
2021-01-25 ~ nowIIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
6
THE PUGILIST-SHEPHERDS MARKET LTD. - 2020-02-26
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
0.01 GBP2023-12-31
Officer
2018-12-07 ~ nowIIF 100 - director → ME
Person with significant control
2018-12-07 ~ nowIIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
7
6-8 Royal Opera Arcade, LondonDissolved corporate (1 parent)
Officer
2020-03-09 ~ dissolvedIIF 58 - director → ME
Person with significant control
2020-03-09 ~ dissolvedIIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
8
6 Royal Opera Arcade, London, United Kingdom, United KingdomDissolved corporate (1 parent)
Officer
2018-10-05 ~ dissolvedIIF 48 - director → ME
Person with significant control
2018-10-05 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
9
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-08-10 ~ nowIIF 67 - director → ME
10
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-13 ~ nowIIF 61 - director → ME
Person with significant control
2023-08-13 ~ nowIIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
11
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-03 ~ nowIIF 62 - director → ME
Person with significant control
2022-04-03 ~ nowIIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
12
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-11 ~ nowIIF 56 - director → ME
Person with significant control
2021-02-11 ~ nowIIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
13
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-28 ~ nowIIF 63 - director → ME
Person with significant control
2021-08-28 ~ nowIIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
14
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-28 ~ nowIIF 68 - director → ME
Person with significant control
2021-08-28 ~ nowIIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
15
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-03 ~ nowIIF 69 - director → ME
Person with significant control
2022-04-03 ~ nowIIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
16
17 Royal Opera Arcade, London, Please Select, United KingdomDissolved corporate (1 parent)
Officer
2018-04-23 ~ dissolvedIIF 75 - director → ME
Person with significant control
2018-04-23 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
17
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
0.10 GBP2024-04-30
Officer
2018-04-18 ~ nowIIF 104 - director → ME
Person with significant control
2018-04-18 ~ nowIIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
18
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-13 ~ nowIIF 66 - director → ME
Person with significant control
2023-08-13 ~ nowIIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
19
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-08-10 ~ nowIIF 64 - director → ME
Person with significant control
2023-08-10 ~ nowIIF 187 - Ownership of shares – 75% or more → OE
20
6 Brook Street, London, Please Select..., United KingdomDissolved corporate (1 parent)
Officer
2018-06-12 ~ dissolvedIIF 82 - director → ME
Person with significant control
2018-06-12 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
21
Summit House, 4 - 5 Mitchell Street, EdinburghCorporate (3 parents)
Equity (Company account)
-156,648 GBP2024-02-29
Officer
2013-06-28 ~ nowIIF 3 - director → ME
22
17 Royal Opera Arcade, London, London, United KingdomDissolved corporate (1 parent)
Officer
2018-08-10 ~ dissolvedIIF 74 - director → ME
Person with significant control
2018-08-10 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
23
Tudor Court Vaendre Close, Castleton, CardiffDissolved corporate (2 parents)
Officer
2014-11-14 ~ dissolvedIIF 11 - director → ME
24
27 Old Gloucester Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
472,535 GBP2019-05-31
Officer
2017-05-01 ~ dissolvedIIF 8 - director → ME
25
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
400 GBP2024-05-31
Officer
2019-05-30 ~ nowIIF 101 - director → ME
Person with significant control
2019-05-30 ~ nowIIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 183 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 183 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 183 - Right to appoint or remove directors → OE
26
6-7 Royal Opera Arcade, Pall Mall, London, United KingdomDissolved corporate (2 parents)
Officer
2015-05-27 ~ dissolvedIIF 7 - director → ME
27
George Richmond, 70 Kensington Gardens Square, London, United KingdomDissolved corporate (2 parents)
Officer
2011-02-18 ~ dissolvedIIF 37 - director → ME
28
6 Royal Opera Arcade, London, United KingdomDissolved corporate (1 parent)
Officer
2017-11-30 ~ dissolvedIIF 97 - director → ME
Person with significant control
2017-11-30 ~ dissolvedIIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
29
WHITE HORSE ST LIMITED - 2020-06-08
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-12-07 ~ nowIIF 102 - director → ME
Person with significant control
2018-12-07 ~ nowIIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
30
HOSPITALITY PORTFOLIO INVESTMENTS LTD - 2017-12-08
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-08-24 ~ nowIIF 103 - director → ME
Person with significant control
2017-08-24 ~ nowIIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
31
HD SHELF FIVE PLC - 2017-12-08
6 Royal Opera Arcade, London, London, United KingdomDissolved corporate (2 parents)
Officer
2017-12-05 ~ dissolvedIIF 96 - director → ME
Person with significant control
2017-12-05 ~ dissolvedIIF 165 - Ownership of shares – More than 50% but less than 75% → OE
IIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
32
24 Charles Ii, London, United KingdomDissolved corporate (2 parents)
Officer
2015-05-28 ~ dissolvedIIF 2 - director → ME
33
2 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
-297 GBP2023-08-31
Officer
2022-08-17 ~ nowIIF 10 - director → ME
Person with significant control
2022-08-17 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Right to appoint or remove directors → OE
34
17 Royal Opera Arcade, London, United KingdomDissolved corporate (1 parent)
Officer
2015-09-21 ~ dissolvedIIF 51 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
35
45 Hertford Street, Mayfair, London, United KingdomDissolved corporate (3 parents)
Officer
2018-01-24 ~ dissolvedIIF 33 - director → ME
Person with significant control
2018-01-24 ~ dissolvedIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
6/7/8 Royal Opera Arcade, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2017-07-04 ~ dissolvedIIF 1 - director → ME
Person with significant control
2017-07-04 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
37
22 South Molton Street, LondonDissolved corporate (3 parents)
Officer
2012-05-15 ~ dissolvedIIF 5 - director → ME
38
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2024-02-14 ~ nowIIF 59 - director → ME
Person with significant control
2024-02-01 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
39
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2024-02-14 ~ nowIIF 60 - director → ME
Person with significant control
2024-02-01 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
40
PEOPLES COFFEE FULHAM LIMITED - 2019-02-14
3 Norris Street, London, United KingdomDissolved corporate (1 parent)
Officer
2018-09-21 ~ dissolvedIIF 44 - director → ME
Person with significant control
2018-09-21 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
41
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2012-07-03 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
42
17 Royal Opera Arcade, London, United KingdomDissolved corporate (1 parent)
Officer
2012-01-29 ~ dissolvedIIF 35 - director → ME
43
17 Royal Opera Arcade, LondonDissolved corporate (1 parent)
Officer
2012-07-25 ~ dissolvedIIF 36 - director → ME
44
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
-136 GBP2023-12-31
Officer
2012-08-07 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
45
6 Brook Street, London, EnglandDissolved corporate (1 parent)
Officer
2017-02-13 ~ dissolvedIIF 46 - director → ME
Person with significant control
2017-02-13 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Has significant influence or control as a member of a firm → OE
46
6 Brook Street, London, EnglandDissolved corporate (3 parents)
Officer
2018-08-01 ~ dissolvedIIF 40 - director → ME
47
6 Brook Street, London, EnglandDissolved corporate (3 parents)
Officer
2018-08-01 ~ dissolvedIIF 39 - director → ME
48
6 Brook Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-11-28 ~ dissolvedIIF 34 - director → ME
49
17 Royal Opera Arcade, London, United Kingdom, United KingdomDissolved corporate (1 parent)
Officer
2018-01-30 ~ dissolvedIIF 78 - director → ME
Person with significant control
2018-01-30 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
50
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
0.10 GBP2024-03-31
Officer
2018-03-15 ~ nowIIF 98 - director → ME
Person with significant control
2018-03-15 ~ nowIIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
51
6 Brook Street, London, United KingdomDissolved corporate (1 parent)
Officer
2019-12-04 ~ dissolvedIIF 92 - director → ME
Person with significant control
2019-12-04 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
52
6 Brook Street, London, United KingdomDissolved corporate (1 parent)
Officer
2019-11-18 ~ dissolvedIIF 95 - director → ME
Person with significant control
2019-11-18 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
53
6 Brook Street, London, EnglandDissolved corporate (1 parent)
Officer
2019-12-12 ~ dissolvedIIF 83 - director → ME
Person with significant control
2019-12-12 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
54
6 Brook Street, London, EnglandDissolved corporate (2 parents)
Officer
2016-03-17 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE
55
6 Brook Street, London, EnglandDissolved corporate (2 parents)
Officer
2016-10-25 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-10-25 ~ dissolvedIIF 111 - Has significant influence or control → OE
56
6 Brook Street, London, EnglandDissolved corporate (2 parents)
Officer
2016-03-17 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
57
6 Brook Street, London, EnglandDissolved corporate (2 parents)
Officer
2017-04-07 ~ dissolvedIIF 87 - director → ME
Person with significant control
2017-04-07 ~ dissolvedIIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
58
6 Brook Street, London, Greater London, United KingdomDissolved corporate (1 parent)
Officer
2019-01-09 ~ dissolvedIIF 81 - director → ME
Person with significant control
2019-01-09 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
59
6 Brook Street, London, United KingdomDissolved corporate (2 parents)
Officer
2018-02-21 ~ dissolvedIIF 89 - director → ME
Person with significant control
2018-02-21 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
60
6 Brook Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-04-07 ~ dissolvedIIF 88 - director → ME
Person with significant control
2017-04-07 ~ dissolvedIIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
61
6 Brook Street, London, United KingdomDissolved corporate (1 parent)
Officer
2018-12-17 ~ dissolvedIIF 91 - director → ME
Person with significant control
2018-12-17 ~ dissolvedIIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
62
6 Brook Street, London, London, United KingdomDissolved corporate (1 parent)
Officer
2018-09-21 ~ dissolvedIIF 45 - director → ME
Person with significant control
2018-09-21 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
63
6 Brook Street, London, EnglandDissolved corporate (2 parents)
Officer
2017-04-07 ~ dissolvedIIF 85 - director → ME
Person with significant control
2017-04-07 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
64
6 Brook Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-300 GBP2018-12-31
Officer
2017-12-14 ~ dissolvedIIF 94 - director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
65
6 Brook Street, London, Greater London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-07-12 ~ dissolvedIIF 80 - director → ME
Person with significant control
2018-07-12 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
66
6 Brook Street, London, United KingdomDissolved corporate (1 parent)
Officer
2019-05-30 ~ dissolvedIIF 47 - director → ME
Person with significant control
2019-05-30 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
67
6 Brook Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0.01 GBP2020-01-31
Officer
2019-01-15 ~ dissolvedIIF 90 - director → ME
Person with significant control
2019-01-15 ~ dissolvedIIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
68
17 Royal Opera Arcade, London, United KingdomDissolved corporate (1 parent)
Officer
2016-12-28 ~ dissolvedIIF 53 - director → ME
Person with significant control
2016-12-28 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
69
B12, 8 Shepherd Market, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-08-01 ~ nowIIF 73 - director → ME
2015-08-19 ~ nowIIF 30 - director → ME
Person with significant control
2024-03-01 ~ nowIIF 132 - Ownership of shares – More than 50% but less than 75% → OE
IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
70
23 Shepherd St, Shepherd Market, London, United KingdomDissolved corporate (1 parent)
Officer
2015-09-10 ~ dissolvedIIF 52 - director → ME
71
6 Royal Opera Arcade, London, EnglandDissolved corporate (1 parent)
Officer
2015-10-19 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
72
6 Royal Opera Arcade, London, EnglandDissolved corporate (1 parent)
Officer
2015-10-21 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
73
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2015-10-19 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
74
6 Royal Opera Arcade, London, EnglandDissolved corporate (1 parent)
Officer
2015-10-19 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
75
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2015-10-19 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
76
6 Royal Opera Arcade, London, EnglandDissolved corporate (1 parent)
Officer
2015-10-19 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
77
6 Royal Opera Arcade, London, EnglandDissolved corporate (1 parent)
Officer
2015-10-19 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
78
6 Royal Opera Arcade, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2017-10-31
Officer
2015-10-19 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
79
6 Royal Opera Arcade, London, EnglandDissolved corporate (1 parent)
Officer
2015-10-19 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
80
6 Royal Opera Arcade, London, EnglandDissolved corporate (1 parent)
Officer
2015-10-21 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
81
17 Royal Opera Arcade, London, United Kingdom, United KingdomDissolved corporate (1 parent)
Officer
2017-04-21 ~ dissolvedIIF 79 - director → ME
Person with significant control
2017-04-21 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
82
6 Royal Opera Arcade, London, EnglandDissolved corporate (1 parent)
Officer
2015-10-19 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
83
17 Royal Opera Arcade, London, United KingdomCorporate (1 parent)
Officer
2018-12-20 ~ nowIIF 76 - director → ME
Person with significant control
2018-12-20 ~ nowIIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
84
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-16 ~ nowIIF 54 - director → ME
Person with significant control
2021-02-16 ~ nowIIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
85
B12, 8 Shepherd Market, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-11 ~ nowIIF 57 - director → ME
Person with significant control
2021-02-11 ~ nowIIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
86
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-10 ~ dissolvedIIF 71 - director → ME
Person with significant control
2020-06-10 ~ dissolvedIIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
87
17 Royal Opera Arcade, London, United KingdomDissolved corporate (1 parent)
Officer
2018-12-18 ~ dissolvedIIF 77 - director → ME
Person with significant control
2018-12-18 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE