1
9 Bonhill Street, London, EnglandCorporate (1 parent)
Officer
2024-08-05 ~ nowIIF 2 - director → ME
Person with significant control
2024-08-05 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
9 Bonhill Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2018-01-12 ~ dissolvedIIF 3 - director → ME
3
FLEUR ENTERTAINMENT LIMITED - 2018-05-10
9 Bonhill Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-18 ~ dissolvedIIF 13 - director → ME
Person with significant control
2018-04-18 ~ dissolvedIIF 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
4
FLOWER GIRL ENTERPRISES LIMITED - 2018-07-11
SWEET CHICK LONDON LIMITED - 2018-06-13
Goodwood House, Blackbrook Park Avenue, Taunton, SomersetCorporate (4 parents)
Equity (Company account)
-1,568,658 GBP2020-10-31
Officer
2017-10-11 ~ nowIIF 18 - director → ME
Person with significant control
2018-03-01 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
9 Bonhill Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
66,944 GBP2023-12-31
Officer
2018-01-12 ~ nowIIF 12 - director → ME
Person with significant control
2018-01-12 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
9 Bonhill Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-131,615 GBP2023-12-31
Officer
2020-11-13 ~ nowIIF 8 - director → ME
Person with significant control
2020-11-13 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
9 Bonhill Street, London, EnglandDissolved corporate (2 parents)
Officer
2020-08-06 ~ dissolvedIIF 15 - director → ME
Person with significant control
2020-08-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
8
9 Bonhill Street, London, EnglandDissolved corporate (3 parents)
Person with significant control
2020-09-13 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
9 Bonhill Street, London, EnglandCorporate (1 parent)
Equity (Company account)
16,115 GBP2023-12-31
Officer
2021-04-30 ~ nowIIF 5 - director → ME
Person with significant control
2021-04-30 ~ 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
10
9 Bonhill Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-4,199 GBP2021-12-31
Officer
2020-01-14 ~ dissolvedIIF 16 - director → ME
Person with significant control
2020-01-14 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
9 Bonhill Street, London, United KingdomCorporate (1 parent)
Officer
2023-12-22 ~ nowIIF 17 - director → ME
Person with significant control
2023-12-22 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
12
9 Bonhill Street, London, EnglandCorporate (1 parent)
Profit/Loss (Company account)
-86,009 GBP2023-07-06 ~ 2024-03-31
Officer
2021-08-26 ~ nowIIF 4 - director → ME
Person with significant control
2021-08-26 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
9 Bonhill Street, London, EnglandDissolved corporate (1 parent)
Officer
2022-04-01 ~ dissolvedIIF 6 - director → ME
Person with significant control
2022-04-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
14
9 Bonhill Street, London, EnglandDissolved corporate (1 parent)
Officer
2020-08-20 ~ dissolvedIIF 14 - director → ME
Person with significant control
2020-08-20 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
15
9 Bonhill Street, London, EnglandDissolved corporate (2 parents)
Officer
2019-11-20 ~ dissolvedIIF 36 - director → ME
Person with significant control
2019-11-20 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
16
9 Bonhill Street, London, United KingdomCorporate (1 parent)
Officer
2024-07-30 ~ nowIIF 10 - director → ME
Person with significant control
2024-07-30 ~ nowIIF 33 - Has significant influence or control → OE