1
 6 Brook Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0.10 GBP2019-07-31
Officer
 2018-07-11 ~ dissolvedIIF 178 - Director → ME
Person with significant control
 2018-07-11 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
2
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0.10 GBP2024-11-30
Officer
 2017-11-30 ~ nowIIF 184 - Director → ME
Person with significant control
 2017-11-30 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
3
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
 2022-04-16 ~ nowIIF 155 - Director → ME
Person with significant control
 2022-04-16 ~ nowIIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
4
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
 2022-04-25 ~ nowIIF 140 - Director → ME
Person with significant control
 2022-04-25 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
5
DIGIT 1WSBH LTD - 2021-02-01
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
 2021-01-25 ~ nowIIF 150 - Director → ME
Person with significant control
 2021-01-25 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
6
THE PUGILIST-SHEPHERDS MARKET LTD. - 2020-02-26
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
 2018-12-07 ~ nowIIF 185 - Director → ME
Person with significant control
 2018-12-07 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
7
 6-8 Royal Opera Arcade, LondonDissolved Corporate (1 parent)
Officer
 2020-03-09 ~ dissolvedIIF 143 - Director → ME
Person with significant control
 2020-03-09 ~ dissolvedIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
8
 6 Royal Opera Arcade, London, United Kingdom, United KingdomDissolved Corporate (1 parent)
Officer
 2018-10-05 ~ dissolvedIIF 47 - Director → ME
Person with significant control
 2018-10-05 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
9
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
 2023-08-10 ~ nowIIF 152 - Director → ME
10
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
 2023-08-13 ~ nowIIF 146 - Director → ME
Person with significant control
 2023-08-13 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
11
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
 2022-04-03 ~ nowIIF 147 - Director → ME
Person with significant control
 2022-04-03 ~ nowIIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
12
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
 2021-02-11 ~ nowIIF 141 - Director → ME
Person with significant control
 2021-02-11 ~ nowIIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
13
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
 2021-08-28 ~ nowIIF 148 - Director → ME
Person with significant control
 2021-08-28 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
14
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
 2021-08-28 ~ nowIIF 153 - Director → ME
Person with significant control
 2021-08-28 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
15
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
 2022-04-03 ~ nowIIF 154 - Director → ME
Person with significant control
 2022-04-03 ~ nowIIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
16
 17 Royal Opera Arcade, London, Please Select, United KingdomDissolved Corporate (1 parent)
Officer
 2018-04-23 ~ dissolvedIIF 160 - Director → ME
Person with significant control
 2018-04-23 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
17
 B12, 8 Shepherd Market, London, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
0.10 GBP2024-04-30
Officer
 2018-04-18 ~ nowIIF 189 - Director → ME
Person with significant control
 2018-04-18 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
18
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
 2023-08-13 ~ nowIIF 151 - Director → ME
Person with significant control
 2023-08-13 ~ nowIIF 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
19
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
 2023-08-10 ~ nowIIF 149 - Director → ME
Person with significant control
 2023-08-10 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
20
 6 Brook Street, London, Please Select..., United KingdomDissolved Corporate (1 parent)
Officer
 2018-06-12 ~ dissolvedIIF 167 - Director → ME
Person with significant control
 2018-06-12 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
21
 Summit House, 4 - 5 Mitchell Street, EdinburghActive Corporate (3 parents)
Equity (Company account)
-156,648 GBP2024-02-29
Officer
 2013-06-28 ~ nowIIF 88 - Director → ME
22
 17 Royal Opera Arcade, London, London, United KingdomDissolved Corporate (1 parent)
Officer
 2018-08-10 ~ dissolvedIIF 159 - Director → ME
Person with significant control
 2018-08-10 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
23
 Tudor Court Vaendre Close, Castleton, CardiffDissolved Corporate (2 parents)
Officer
 2014-11-14 ~ dissolvedIIF 96 - 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 93 - Director → ME
25
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
400 GBP2024-05-31
Officer
 2019-05-30 ~ nowIIF 186 - Director → ME
Person with significant control
 2019-05-30 ~ nowIIF 131 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 131 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 131 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
26
 6-7 Royal Opera Arcade, Pall Mall, London, United KingdomDissolved Corporate (2 parents)
Officer
 2015-05-27 ~ dissolvedIIF 92 - Director → ME
27
 George Richmond, 70 Kensington Gardens Square, London, United KingdomDissolved Corporate (2 parents)
Officer
 2011-02-18 ~ dissolvedIIF 122 - Director → ME
28
 6 Royal Opera Arcade, London, United KingdomDissolved Corporate (1 parent)
Officer
 2017-11-30 ~ dissolvedIIF 182 - Director → ME
Person with significant control
 2017-11-30 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
29
WHITE HORSE ST LIMITED - 2020-06-08
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
 2018-12-07 ~ nowIIF 187 - Director → ME
Person with significant control
 2018-12-07 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
30
HOSPITALITY PORTFOLIO INVESTMENTS LTD - 2017-12-08
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
 2017-08-24 ~ nowIIF 188 - Director → ME
Person with significant control
 2017-08-24 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → 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 181 - Director → ME
Person with significant control
 2017-12-05 ~ dissolvedIIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
32
 24 Charles Ii, London, United KingdomDissolved Corporate (2 parents)
Officer
 2015-05-28 ~ dissolvedIIF 87 - Director → ME
33
 2 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-597 GBP2024-08-31
Officer
 2022-08-17 ~ nowIIF 95 - Director → ME
Person with significant control
 2022-08-17 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
34
 17 Royal Opera Arcade, London, United KingdomDissolved Corporate (1 parent)
Officer
 2015-09-21 ~ dissolvedIIF 125 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
35
 45 Hertford Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)
Officer
 2018-01-24 ~ dissolvedIIF 118 - Director → ME
Person with significant control
 2018-01-24 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – 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 86 - Director → ME
Person with significant control
 2017-07-04 ~ dissolvedIIF 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
37
 22 South Molton Street, LondonDissolved Corporate (3 parents)
Officer
 2012-05-15 ~ dissolvedIIF 90 - Director → ME
38
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
 2024-02-14 ~ nowIIF 144 - Director → ME
Person with significant control
 2024-02-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
39
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
 2024-02-14 ~ nowIIF 145 - Director → ME
Person with significant control
 2024-02-01 ~ nowIIF 11 - 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 43 - Director → ME
Person with significant control
 2018-09-21 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
41
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
 2012-07-03 ~ nowIIF 123 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
42
 17 Royal Opera Arcade, London, United KingdomDissolved Corporate (1 parent)
Officer
 2012-01-29 ~ dissolvedIIF 120 - Director → ME
43
 17 Royal Opera Arcade, LondonDissolved Corporate (1 parent)
Officer
 2012-07-25 ~ dissolvedIIF 121 - Director → ME
44
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-136 GBP2023-12-31
Officer
 2012-08-07 ~ nowIIF 114 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
45
 6 Brook Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2017-02-13 ~ dissolvedIIF 45 - Director → ME
Person with significant control
 2017-02-13 ~ dissolvedIIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
46
 6 Brook Street, London, EnglandDissolved Corporate (3 parents)
Officer
 2018-08-01 ~ dissolvedIIF 39 - Director → ME
47
 6 Brook Street, London, EnglandDissolved Corporate (3 parents)
Officer
 2018-08-01 ~ dissolvedIIF 38 - Director → ME
48
 6 Brook Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
 2016-11-28 ~ dissolvedIIF 119 - Director → ME
49
 17 Royal Opera Arcade, London, United Kingdom, United KingdomDissolved Corporate (1 parent)
Officer
 2018-01-30 ~ dissolvedIIF 163 - Director → ME
Person with significant control
 2018-01-30 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
50
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0.10 GBP2024-03-31
Officer
 2018-03-15 ~ nowIIF 183 - Director → ME
Person with significant control
 2018-03-15 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
51
 6 Brook Street, London, United KingdomDissolved Corporate (1 parent)
Officer
 2019-12-04 ~ dissolvedIIF 177 - Director → ME
Person with significant control
 2019-12-04 ~ dissolvedIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
52
 6 Brook Street, London, United KingdomDissolved Corporate (1 parent)
Officer
 2019-11-18 ~ dissolvedIIF 180 - Director → ME
Person with significant control
 2019-11-18 ~ dissolvedIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
53
 6 Brook Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2019-12-12 ~ dissolvedIIF 168 - Director → ME
Person with significant control
 2019-12-12 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
54
 6 Brook Street, London, EnglandDissolved Corporate (2 parents)
Officer
 2016-03-17 ~ dissolvedIIF 102 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
55
 6 Brook Street, London, EnglandDissolved Corporate (2 parents)
Officer
 2016-10-25 ~ dissolvedIIF 100 - Director → ME
Person with significant control
 2016-10-25 ~ dissolvedIIF 7 - Has significant influence or control → OE
56
 6 Brook Street, London, EnglandDissolved Corporate (2 parents)
Officer
 2016-03-17 ~ dissolvedIIF 101 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
57
 6 Brook Street, London, EnglandDissolved Corporate (2 parents)
Officer
 2017-04-07 ~ dissolvedIIF 172 - Director → ME
Person with significant control
 2017-04-07 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
58
 6 Brook Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
 2019-01-09 ~ dissolvedIIF 166 - Director → ME
Person with significant control
 2019-01-09 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
59
 6 Brook Street, London, United KingdomDissolved Corporate (2 parents)
Officer
 2018-02-21 ~ dissolvedIIF 174 - Director → ME
Person with significant control
 2018-02-21 ~ dissolvedIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
60
 6 Brook Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
 2017-04-07 ~ dissolvedIIF 173 - Director → ME
Person with significant control
 2017-04-07 ~ dissolvedIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
61
 6 Brook Street, London, United KingdomDissolved Corporate (1 parent)
Officer
 2018-12-17 ~ dissolvedIIF 176 - Director → ME
Person with significant control
 2018-12-17 ~ dissolvedIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
62
 6 Brook Street, London, London, United KingdomDissolved Corporate (1 parent)
Officer
 2018-09-21 ~ dissolvedIIF 44 - Director → ME
Person with significant control
 2018-09-21 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
63
 6 Brook Street, London, EnglandDissolved Corporate (2 parents)
Officer
 2017-04-07 ~ dissolvedIIF 170 - Director → ME
Person with significant control
 2017-04-07 ~ 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
64
 6 Brook Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-300 GBP2018-12-31
Officer
 2017-12-14 ~ dissolvedIIF 179 - Director → ME
Person with significant control
 2017-12-14 ~ dissolvedIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → 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 165 - Director → ME
Person with significant control
 2018-07-12 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
66
 6 Brook Street, London, United KingdomDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ dissolvedIIF 46 - Director → ME
Person with significant control
 2019-05-30 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
67
 6 Brook Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2020-01-31
Officer
 2019-01-15 ~ dissolvedIIF 175 - Director → ME
Person with significant control
 2019-01-15 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
68
 17 Royal Opera Arcade, London, United KingdomDissolved Corporate (1 parent)
Officer
 2016-12-28 ~ dissolvedIIF 138 - Director → ME
Person with significant control
 2016-12-28 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
69
 B12, 8 Shepherd Market, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
 2015-08-19 ~ nowIIF 115 - Director → ME
 2016-08-01 ~ nowIIF 158 - Director → ME
Person with significant control
 2024-03-01 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - 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 126 - Director → ME
71
 6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Officer
 2015-10-19 ~ dissolvedIIF 108 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
72
 6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Officer
 2015-10-21 ~ dissolvedIIF 106 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
73
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
 2015-10-19 ~ nowIIF 117 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
74
 6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Officer
 2015-10-19 ~ dissolvedIIF 110 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
75
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
 2015-10-19 ~ nowIIF 116 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
76
 6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Officer
 2015-10-19 ~ dissolvedIIF 111 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
77
 6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Officer
 2015-10-19 ~ dissolvedIIF 112 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 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 105 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
79
 6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Officer
 2015-10-19 ~ dissolvedIIF 113 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
80
 6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Officer
 2015-10-21 ~ dissolvedIIF 107 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
81
 17 Royal Opera Arcade, London, United Kingdom, United KingdomDissolved Corporate (1 parent)
Officer
 2017-04-21 ~ dissolvedIIF 164 - Director → ME
Person with significant control
 2017-04-21 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
82
 6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Officer
 2015-10-19 ~ dissolvedIIF 109 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
83
 17 Royal Opera Arcade, London, United KingdomActive Corporate (1 parent)
Officer
 2018-12-20 ~ nowIIF 161 - Director → ME
Person with significant control
 2018-12-20 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
84
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
 2021-02-16 ~ nowIIF 139 - Director → ME
Person with significant control
 2021-02-16 ~ nowIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
85
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
 2021-02-11 ~ nowIIF 142 - Director → ME
Person with significant control
 2021-02-11 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - 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 156 - Director → ME
Person with significant control
 2020-06-10 ~ dissolvedIIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
87
 17 Royal Opera Arcade, London, United KingdomDissolved Corporate (1 parent)
Officer
 2018-12-18 ~ dissolvedIIF 162 - Director → ME
Person with significant control
 2018-12-18 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE