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 17 - Director → ME
Person with significant control
2023-08-01 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - 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 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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 7 - 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 21 - Director → ME
Person with significant control
2021-08-18 ~ dissolvedIIF 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
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2021-11-30 ~ dissolvedIIF 1 - 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 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - 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 18 - Director → ME
Person with significant control
2020-06-16 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - 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 16 - Director → ME
Person with significant control
2017-08-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 25 - Director → ME
Person with significant control
2022-08-04 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - 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 15 - Director → ME
Person with significant control
2019-10-02 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - 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 26 - Director → ME
Person with significant control
2021-08-12 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE