1
Wescott House Lower Ground Floor, Portland Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
41,870 GBP2017-12-30
Officer
2017-07-07 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2019-07-01 ~ dissolvedIIF 34 - Has significant influence or control → OE
2
Citispace House, 45 Byron Street, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
2012-08-15 ~ dissolvedIIF 7 - Director → ME
3
53 Welbeck Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-608,872 GBP2022-12-31
Officer
2014-12-03 ~ nowIIF 9 - Director → ME
4
5 Gloucester Gate, London, EnglandActive Corporate (2 parents)
Officer
2025-04-15 ~ nowIIF 2 - Director → ME
Person with significant control
2025-04-15 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
5
5 Gloucester Gate, London, EnglandActive Corporate (1 parent)
Officer
2025-04-22 ~ nowIIF 5 - Director → ME
Person with significant control
2025-04-22 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
53 Welbeck Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
91,576 GBP2024-03-31
Officer
1995-03-13 ~ nowIIF 3 - Director → ME
1995-03-13 ~ nowIIF 37 - Secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 28 - Has significant influence or control → OE
7
53 Welbeck Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-652,096 GBP2022-12-30
Officer
2007-11-20 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
5 Sunbury Avenue, LondonDissolved Corporate (3 parents)
Current Assets (Company account)
16,368 GBP2019-02-28
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OE
9
Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (2 parents)
Beneficial owner
2014-02-13 ~ nowIIF 38 - Ownership of shares - More than 25% → OE
IIF 38 - Ownership of voting rights - More than 25% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control → OE
10
53 Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-05-31
Officer
2021-05-15 ~ nowIIF 8 - Director → ME
Person with significant control
2021-05-15 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
11
53 Welbeck Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-16 ~ nowIIF 10 - Director → ME
12
Minerva, 29 East Parade, LeedsDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-10 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-03-10 ~ dissolvedIIF 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
IIF 23 - Right to appoint or remove directors → OE
13
53 Welbeck Street, London, EnglandDissolved Corporate (1 parent)
Officer
2021-12-01 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-12-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
53 Welbeck Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-144,845 GBP2022-12-31
Officer
2017-11-01 ~ nowIIF 13 - Director → ME
Person with significant control
2017-11-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
S.L.S MANAGEMENT SERVICES LTD - 2005-08-11
Regents Park House, Regent, Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2005-07-21 ~ dissolvedIIF 19 - Director → ME
16
Westcott House Lower Ground Floor, 35 Portland Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-09-20 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-09-20 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
17
Minerva, 29 East Parade, LeedsDissolved Corporate (3 parents)
Profit/Loss (Company account)
-219,023 GBP2020-01-01 ~ 2020-12-31
Officer
2020-11-25 ~ dissolvedIIF 14 - Director → ME
18
53 Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-05-31
Officer
2021-05-16 ~ nowIIF 12 - Director → ME
Person with significant control
2021-05-16 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
19
53 Welbeck Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-16 ~ nowIIF 11 - Director → ME
20
Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (2 parents)
Beneficial owner
2014-02-13 ~ nowIIF 39 - Ownership of shares - More than 25% → OE
IIF 39 - Ownership of voting rights - More than 25% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control → OE