1
10 Daska House 234 Kings Road, Chelsea, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-30 ~ dissolved
IIF 19 - Director → ME
2
ART 8 LLP
OC423010 12327596, 16195965, 09208126Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-19 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2018-06-19 ~ dissolved
IIF 10 - Right to surplus assets - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove members as a member of a firm → OE
IIF 10 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 10 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove members → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2018-09-12 ~ 2021-09-30
IIF 28 - Director → ME
5
10 Daska House 234 Kings Road, Chelsea, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-05-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-05-08 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
BYRON'S HEALTH CLUB ST JAMES'S LTD
09153692 Rogers De Rin Building, 76 Royal Hospital Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-30 ~ dissolved
IIF 39 - Director → ME
2014-07-30 ~ dissolved
IIF 44 - Secretary → ME
7
8 Clockview Crescent, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
Rogers De Rin Building, 76 Royal Hospital Road, London
Dissolved Corporate (2 parents)
Officer
2009-07-30 ~ dissolved
IIF 31 - Director → ME
9
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
10
Kemp House, 152-160 City Road, London, Greater London
Dissolved Corporate (2 parents)
Officer
2018-12-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
J. De Rin, 76 Royal Hospital Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-25 ~ dissolved
IIF 37 - Director → ME
12
First Floor 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-27 ~ dissolved
IIF 35 - Director → ME
13
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-05-23 ~ dissolved
IIF 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
IIF 8 - Right to appoint or remove directors → OE
14
10 Daska House 234 Kings Road, Chelsea, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
10 Daska House Kings Road London Sw35ua, Kings Road, London Sw35ua, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-04-28 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
16
4385, 10466970: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2016-11-07 ~ dissolved
IIF 25 - Director → ME
17
10 Daska House 234 Kings Road, Chelsea, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-11 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2023-05-11 ~ dissolved
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Right to surplus assets - 75% or more → OE
IIF 4 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 4 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove members as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove members with control over the trustees of a trust → OE
18
277-279 Chiswick High Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-09-07 ~ dissolved
IIF 36 - Director → ME
2011-09-07 ~ dissolved
IIF 48 - Secretary → ME
19
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-04-04 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
20
Rogers De Rin Building, 76 Royal Hospital Road, London
Dissolved Corporate (3 parents)
Officer
2011-06-03 ~ dissolved
IIF 40 - Director → ME
21
Kemp House, 160 City Road, London, London, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2015-12-08 ~ dissolved
IIF 34 - Director → ME
2015-12-08 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
22
10 Daska House 234 Kings Road, Chelsea, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolved
IIF 32 - Director → ME
2021-03-08 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 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
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
23
10 Daska House 234 Kings Road, Chelsea, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-06-08 ~ now
IIF 16 - Director → ME
Person with significant control
2023-01-04 ~ now
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
24
26 Ingelthorpe Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-13 ~ dissolved
IIF 41 - Director → ME
25
4385, 10410490: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2016-10-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-24 ~ dissolved
IIF 21 - Director → ME
27
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-24 ~ dissolved
IIF 22 - Director → ME
28
44 Colenso Drive, London, England
Dissolved Corporate (4 parents)
Officer
2016-06-09 ~ dissolved
IIF 30 - Director → ME
2016-11-29 ~ dissolved
IIF 47 - Secretary → ME