1
1 Kerrison Road, London, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2018-07-31
Officer
2016-08-26 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-08-26 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
2
318 Hanworth Road, Hounslow, EnglandDissolved Corporate (1 parent)
Officer
2014-04-08 ~ dissolvedIIF 9 - Director → ME
3
SAE GLOBAL LTD - 2020-06-04
Unit 243 54 Bloomfield Avenue, Belfast, Northern IrelandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-06-04 ~ dissolvedIIF 5 - Director → ME
2020-06-04 ~ dissolvedIIF 27 - Secretary → ME
Person with significant control
2019-03-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
4
601 International House 223 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-08-22 ~ dissolvedIIF 13 - Director → ME
5
601 International House, 223 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-07-09 ~ dissolvedIIF 14 - Director → ME
2013-07-09 ~ dissolvedIIF 26 - Secretary → ME
6
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-20 ~ nowIIF 33 - Director → ME
Person with significant control
2024-06-20 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
Mabledon London Road, Southborough, Tunbridge WellsDissolved Corporate (2 parents)
Equity (Company account)
-5,234 GBP2018-10-31
Officer
2014-10-20 ~ dissolvedIIF 10 - Director → ME
8
6 Margaret Street, Newry, Co Down, Northern IrelandDissolved Corporate (1 parent)
Officer
2023-05-11 ~ dissolvedIIF 6 - Director → ME
2023-05-11 ~ dissolvedIIF 25 - Secretary → ME
Person with significant control
2023-05-11 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-08 ~ nowIIF 34 - Director → ME
Person with significant control
2022-03-08 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-17 ~ nowIIF 32 - Director → ME
Person with significant control
2021-06-17 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
601 International House 223 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-08-22 ~ dissolvedIIF 12 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-03 ~ nowIIF 35 - Director → ME
Person with significant control
2021-06-03 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-05-21 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2021-05-21 ~ dissolvedIIF 23 - Has significant influence or control → OE
14
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-06-02 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2021-06-02 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-10 ~ nowIIF 31 - Director → ME
Person with significant control
2021-06-10 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
16
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-30 ~ nowIIF 30 - Director → ME
Person with significant control
2021-06-30 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
17
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-05-19 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2021-05-19 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-06-30
Officer
2021-06-23 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2021-06-23 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE