1
Palladium House, 1-4 Argyll Street, London, United KingdomDissolved corporate (3 parents)
Officer
1997-07-03 ~ dissolvedIIF 16 - director → ME
2
C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2000-05-01 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
3
C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
1991-09-25 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Has significant influence or control → OE
4
C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
1996-07-16 ~ dissolvedIIF 6 - director → ME
5
C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
~ nowIIF 1 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
6
C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
7
C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
1997-03-03 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
8
C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
120,888 GBP2023-11-30
Officer
2017-11-09 ~ nowIIF 2 - director → ME
Person with significant control
2017-11-09 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-02-24 ~ dissolvedIIF 12 - director → ME
Person with significant control
2020-02-24 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
BUAL LIMITED - 1988-03-15
11b West Halkin Street, LondonCorporate (4 parents)
Net Assets/Liabilities (Company account)
1,190,571 GBP2023-03-31
Officer
~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
11
C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandCorporate (1 parent)
Cash at bank and in hand (Company account)
2 GBP2024-03-31
Officer
~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
12
Lawford House, Albert Place, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2000-05-01 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
13
Studio 5 27a Pembridge Villas, Notting Hill Gate, LondonDissolved corporate (2 parents)
Officer
2000-05-01 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE
14
Studio 5 27a Pembridge Villas, Notting Hill Gate, LondonDissolved corporate (2 parents)
Officer
2000-05-01 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
15
ROESTI FACTORY LIMITED - 1998-06-05
Studio 5 27a Pembridge Villas, Notting Hill Gate, LondonDissolved corporate (2 parents)
Officer
2000-05-01 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE