1
Dalton House, 60 Windsor Avenue London, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-03-09 ~ dissolvedIIF 27 - Director → ME
2021-03-09 ~ dissolvedIIF 49 - Secretary → ME
Person with significant control
2021-03-09 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
Butler Accountancy Services Ltd, Suite 1 Telford House, Warwick Road, Carlisle, Cumbria, EnglandDissolved Corporate (1 parent)
Officer
2014-11-11 ~ dissolvedIIF 41 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)
Equity (Company account)
167,151 GBP2024-08-31
Officer
2020-08-06 ~ nowIIF 22 - Director → ME
2020-08-06 ~ nowIIF 48 - Secretary → ME
Person with significant control
2020-08-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
BAS (ONE HUNDRED AND SEVENTY EIGHT) LIMITED - 2008-02-25
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
200 GBP2023-04-30
Officer
2018-01-31 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-11-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
5
Suite 1 Telford House, Warwick Road, Carlisle, Cumbria, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-05-31
Officer
2014-05-06 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2017-05-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-02 ~ nowIIF 25 - Director → ME
2025-09-02 ~ nowIIF 45 - Secretary → ME
Person with significant control
2025-09-02 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-17 ~ nowIIF 29 - Director → ME
2025-06-17 ~ nowIIF 43 - Secretary → ME
Person with significant control
2025-06-17 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
8 Edentown Court, Carlisle, Cumbria, EnglandDissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-10-02 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
9
8 Edentown Court, Carlisle, Cumbria, EnglandDissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-10-02 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-27 ~ nowIIF 24 - Director → ME
2023-06-27 ~ nowIIF 44 - Secretary → ME
Person with significant control
2023-06-27 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-02 ~ nowIIF 26 - Director → ME
2023-11-02 ~ nowIIF 46 - Secretary → ME
Person with significant control
2023-11-02 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
81 Scotland Road, Carlisle, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-10-02 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
13
81 Scotland Road, Carlisle, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-10-02 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
14
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)
Officer
2020-08-03 ~ dissolvedIIF 23 - Director → ME
2020-08-03 ~ dissolvedIIF 47 - Secretary → ME
Person with significant control
2020-08-03 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
BAS (TWO HUNDRED AND THIRTY EIGHT) LIMITED - 2010-03-08
Suite 1 Telford House Riverside, Warwick Road, Carlisle, CumbriaDissolved Corporate (1 parent)
Officer
2010-04-01 ~ dissolvedIIF 37 - Director → ME
16
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
2018-06-21 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2018-06-21 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
17
8 Edentown Court, Carlisle, Cumbria, EnglandDissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-10-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
18
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-4,427 GBP2023-07-31
Officer
2019-07-22 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2019-07-22 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
19
31 The Oval, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-07 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-11-07 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Lightbox, Chobham Road, Woking, SurreyActive Corporate (9 parents)
Officer
2020-12-17 ~ nowIIF 40 - Director → ME