1
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-05 ~ dissolvedIIF 37 - Director → ME
2021-05-05 ~ dissolvedIIF 12 - Secretary → ME
Person with significant control
2021-05-05 ~ dissolvedIIF 55 - Has significant influence or control → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-14 ~ nowIIF 20 - Director → ME
2025-01-14 ~ nowIIF 9 - Secretary → ME
Person with significant control
2025-01-14 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-11-10 ~ nowIIF 19 - Director → ME
Person with significant control
2025-11-10 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
4
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2023-11-28 ~ nowIIF 16 - Director → ME
2023-11-28 ~ nowIIF 3 - Secretary → ME
Person with significant control
2023-11-28 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-28 ~ dissolvedIIF 22 - Director → ME
2023-11-28 ~ dissolvedIIF 7 - Secretary → ME
Person with significant control
2023-11-28 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-28 ~ dissolvedIIF 21 - Director → ME
2023-11-28 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2023-11-28 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2023-12-07 ~ nowIIF 18 - Director → ME
2023-12-07 ~ nowIIF 11 - Secretary → ME
Person with significant control
2023-12-07 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Has significant influence or control → OE
8
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-08-30 ~ dissolvedIIF 23 - Director → ME
2023-08-30 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2023-08-30 ~ 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
9
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2015-05-27 ~ dissolvedIIF 27 - Director → ME
10
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-28 ~ dissolvedIIF 34 - Director → ME
2022-06-28 ~ dissolvedIIF 5 - Secretary → ME
Person with significant control
2022-06-28 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
11
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)
Officer
2021-09-08 ~ nowIIF 29 - Director → ME
2021-08-16 ~ nowIIF 15 - Secretary → ME
Person with significant control
2021-09-16 ~ nowIIF 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
12
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-17 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2023-03-17 ~ dissolvedIIF 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
13
SMOKIN JOES LIMITED - 2017-04-07
Radleigh House 1 Golf Road, Clarkston, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2017-01-30 ~ dissolvedIIF 25 - Director → ME
14
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-11-10 ~ nowIIF 17 - Director → ME
2025-11-10 ~ nowIIF 4 - Secretary → ME
Person with significant control
2025-11-10 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
15
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-43,340 GBP2021-11-30
Officer
2019-11-14 ~ nowIIF 28 - Director → ME
2021-09-06 ~ nowIIF 14 - Secretary → ME
Person with significant control
2019-11-14 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
16
3c Dunchattan Grove, Troon, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-06 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2018-06-06 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
17
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2020-12-18 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
18
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolvedIIF 36 - Director → ME
2021-03-04 ~ dissolvedIIF 8 - Secretary → ME
Person with significant control
2021-03-04 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
19
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-28 ~ dissolvedIIF 35 - Director → ME
2022-06-28 ~ dissolvedIIF 10 - Secretary → ME
Person with significant control
2022-06-28 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE