1
21 D'arblay Street, Soho, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2016-10-07 ~ nowIIF 2 - Director → ME
Person with significant control
2016-10-07 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
21 D'arblay Street, Soho, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2016-10-07 ~ nowIIF 3 - Director → ME
3
6th Floor Remo House, 310-312 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-02-27 ~ dissolvedIIF 6 - Director → ME
4
21 D'arblay Street, Soho, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
460,445 GBP2024-05-31
Officer
2005-08-25 ~ nowIIF 7 - Director → ME
Person with significant control
2022-07-14 ~ nowIIF 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
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
SHIELDBASE LTD - 2002-07-22
21 D'arblay Street, Soho, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
875,270 GBP2024-05-31
Officer
2001-05-30 ~ nowIIF 9 - Director → ME
Person with significant control
2022-07-13 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
21 D'arblay Street, London, EnglandActive Corporate (2 parents)
Officer
2024-02-10 ~ nowIIF 11 - Director → ME
Person with significant control
2024-02-10 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
21 D'arblay Street, Soho, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2008-04-14 ~ nowIIF 10 - Director → ME
Person with significant control
2022-07-14 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
21 D'arblay Street, Soho, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,776 GBP2024-05-31
Officer
2009-02-19 ~ nowIIF 12 - Director → ME
Person with significant control
2022-07-14 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2nd Floor 21-22 Great Castle Street, LondonDissolved Corporate (2 parents)
Officer
2009-06-10 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 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
10
21 D'arblay Street, London, EnglandActive Corporate (2 parents)
Officer
2024-08-30 ~ nowIIF 13 - Director → ME
Person with significant control
2024-08-30 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
21 D'arblay Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-07-15 ~ nowIIF 4 - Director → ME
12
21 D'arblay Street, Soho, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-20 ~ nowIIF 1 - Director → ME
2020-05-20 ~ nowIIF 27 - Secretary → ME
Person with significant control
2020-05-20 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
75 Berwick Street, LondonDissolved Corporate (1 parent)
Officer
2011-02-14 ~ dissolvedIIF 5 - Director → ME