1
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,979 GBP2023-12-31
Officer
2023-08-01 ~ nowIIF 3 - Director → ME
Person with significant control
2023-08-01 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-3,785 GBP2021-12-31
Person with significant control
2021-08-11 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-01-31 ~ dissolvedIIF 19 - Has significant influence or control → OE
4
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
-3,108 GBP2023-12-31
Officer
2021-08-18 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-08-18 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2021-11-30 ~ dissolvedIIF 13 - Has significant influence or control → OE
6
BEEMEE MEDIA LIMITED - 2021-08-27
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
-2,298 GBP2023-12-31
Person with significant control
2021-03-11 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-5,239 GBP2021-12-31
Officer
2020-06-16 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-06-16 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-180,813 GBP2024-12-31
Officer
2017-08-02 ~ nowIIF 2 - Director → ME
Person with significant control
2017-08-02 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
4 GBP2023-12-31
Officer
2022-08-04 ~ nowIIF 11 - Director → ME
Person with significant control
2022-08-04 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
10
ORCA EPA LTD - 2021-05-20
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-61,176 GBP2024-12-31
Officer
2019-12-16 ~ nowIIF 1 - Director → ME
Person with significant control
2019-10-02 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-380 GBP2024-08-31
Officer
2021-08-12 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-08-12 ~ dissolvedIIF 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
12
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2021-08-09 ~ 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