1
6 Brook Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0.10 GBP2019-07-31
Officer
2018-07-11 ~ dissolvedIIF 121 - Director → ME
Person with significant control
2018-07-11 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
2
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0.10 GBP2024-11-30
Officer
2017-11-30 ~ nowIIF 127 - Director → ME
Person with significant control
2017-11-30 ~ nowIIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
3
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-16 ~ nowIIF 98 - Director → ME
Person with significant control
2022-04-16 ~ nowIIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – 75% or more → OE
4
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-25 ~ nowIIF 83 - Director → ME
Person with significant control
2022-04-25 ~ nowIIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
5
DIGIT 1WSBH LTD - 2021-02-01
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-25 ~ nowIIF 93 - Director → ME
Person with significant control
2021-01-25 ~ nowIIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
6
THE PUGILIST-SHEPHERDS MARKET LTD. - 2020-02-26
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-07 ~ nowIIF 128 - Director → ME
Person with significant control
2018-12-07 ~ nowIIF 176 - Right to appoint or remove directors → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
7
6-8 Royal Opera Arcade, LondonDissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolvedIIF 86 - Director → ME
Person with significant control
2020-03-09 ~ dissolvedIIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
8
6 Royal Opera Arcade, London, United Kingdom, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-05 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-10-05 ~ dissolvedIIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
9
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-08-10 ~ nowIIF 95 - Director → ME
10
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-13 ~ nowIIF 89 - Director → ME
Person with significant control
2023-08-13 ~ nowIIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – 75% or more → OE
11
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-03 ~ nowIIF 90 - Director → ME
Person with significant control
2022-04-03 ~ nowIIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
12
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-11 ~ nowIIF 84 - Director → ME
Person with significant control
2021-02-11 ~ nowIIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
13
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-28 ~ nowIIF 91 - Director → ME
Person with significant control
2021-08-28 ~ nowIIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
14
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-28 ~ nowIIF 96 - Director → ME
Person with significant control
2021-08-28 ~ nowIIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
15
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-03 ~ nowIIF 97 - Director → ME
Person with significant control
2022-04-03 ~ nowIIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
16
17 Royal Opera Arcade, London, Please Select, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolvedIIF 103 - Director → ME
Person with significant control
2018-04-23 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
17
B12, 8 Shepherd Market, London, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
0.10 GBP2024-04-30
Officer
2018-04-18 ~ nowIIF 132 - Director → ME
Person with significant control
2018-04-18 ~ nowIIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
18
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-13 ~ nowIIF 94 - Director → ME
Person with significant control
2023-08-13 ~ nowIIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
19
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-08-10 ~ nowIIF 92 - Director → ME
Person with significant control
2023-08-10 ~ nowIIF 189 - Ownership of shares – 75% or more → OE
20
6 Brook Street, London, Please Select..., United KingdomDissolved Corporate (1 parent)
Officer
2018-06-12 ~ dissolvedIIF 110 - Director → ME
Person with significant control
2018-06-12 ~ dissolvedIIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
21
Summit House, 4 - 5 Mitchell Street, EdinburghActive Corporate (3 parents)
Equity (Company account)
-156,648 GBP2024-02-29
Officer
2013-06-28 ~ nowIIF 14 - Director → ME
22
17 Royal Opera Arcade, London, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-10 ~ dissolvedIIF 102 - Director → ME
Person with significant control
2018-08-10 ~ dissolvedIIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
23
Tudor Court Vaendre Close, Castleton, CardiffDissolved Corporate (2 parents)
Officer
2014-11-14 ~ dissolvedIIF 22 - Director → ME
24
27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
472,535 GBP2019-05-31
Officer
2017-05-01 ~ dissolvedIIF 19 - Director → ME
25
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
400 GBP2024-05-31
Officer
2019-05-30 ~ nowIIF 129 - Director → ME
Person with significant control
2019-05-30 ~ nowIIF 185 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 185 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
26
6-7 Royal Opera Arcade, Pall Mall, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-05-27 ~ dissolvedIIF 18 - Director → ME
27
George Richmond, 70 Kensington Gardens Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-02-18 ~ dissolvedIIF 48 - Director → ME
28
6 Royal Opera Arcade, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-30 ~ dissolvedIIF 125 - Director → ME
Person with significant control
2017-11-30 ~ dissolvedIIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
29
WHITE HORSE ST LIMITED - 2020-06-08
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-07 ~ nowIIF 130 - Director → ME
Person with significant control
2018-12-07 ~ nowIIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – 75% or more → OE
30
HOSPITALITY PORTFOLIO INVESTMENTS LTD - 2017-12-08
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-08-24 ~ nowIIF 131 - Director → ME
Person with significant control
2017-08-24 ~ nowIIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
31
HD SHELF FIVE PLC - 2017-12-08
6 Royal Opera Arcade, London, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-12-05 ~ dissolvedIIF 124 - Director → ME
Person with significant control
2017-12-05 ~ dissolvedIIF 180 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 180 - Ownership of shares – More than 50% but less than 75% → OE
32
24 Charles Ii, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-05-28 ~ dissolvedIIF 13 - Director → ME
33
2 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-597 GBP2024-08-31
Officer
2022-08-17 ~ nowIIF 21 - Director → ME
Person with significant control
2022-08-17 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
34
17 Royal Opera Arcade, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-09-21 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
35
45 Hertford Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-01-24 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2018-01-24 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
36
6/7/8 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2017-07-04 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-07-04 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
37
22 South Molton Street, LondonDissolved Corporate (3 parents)
Officer
2012-05-15 ~ dissolvedIIF 16 - Director → ME
38
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2024-02-14 ~ nowIIF 87 - Director → ME
Person with significant control
2024-02-01 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
39
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2024-02-14 ~ nowIIF 88 - Director → ME
Person with significant control
2024-02-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
40
B12 8 Shepherd Market, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-16 ~ nowIIF 80 - Director → ME
Person with significant control
2025-10-16 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
41
PEOPLES COFFEE FULHAM LIMITED - 2019-02-14
3 Norris Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-09-21 ~ dissolvedIIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
42
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2012-07-03 ~ nowIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
43
17 Royal Opera Arcade, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-01-29 ~ dissolvedIIF 46 - Director → ME
44
17 Royal Opera Arcade, LondonDissolved Corporate (1 parent)
Officer
2012-07-25 ~ dissolvedIIF 47 - Director → ME
45
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-136 GBP2023-12-31
Officer
2012-08-07 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
46
6 Brook Street, London, EnglandDissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-02-13 ~ dissolvedIIF 136 - Has significant influence or control as a member of a firm → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
47
6 Brook Street, London, EnglandDissolved Corporate (3 parents)
Officer
2018-08-01 ~ dissolvedIIF 2 - Director → ME
48
6 Brook Street, London, EnglandDissolved Corporate (3 parents)
Officer
2018-08-01 ~ dissolvedIIF 1 - Director → ME
49
6 Brook Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-11-28 ~ dissolvedIIF 45 - Director → ME
50
17 Royal Opera Arcade, London, United Kingdom, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-30 ~ dissolvedIIF 106 - Director → ME
Person with significant control
2018-01-30 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
51
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0.10 GBP2024-03-31
Officer
2018-03-15 ~ nowIIF 126 - Director → ME
Person with significant control
2018-03-15 ~ nowIIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
52
6 Brook Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-12-04 ~ dissolvedIIF 120 - Director → ME
Person with significant control
2019-12-04 ~ dissolvedIIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
53
6 Brook Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-11-18 ~ dissolvedIIF 123 - Director → ME
Person with significant control
2019-11-18 ~ dissolvedIIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
54
6 Brook Street, London, EnglandDissolved Corporate (1 parent)
Officer
2019-12-12 ~ dissolvedIIF 111 - Director → ME
Person with significant control
2019-12-12 ~ dissolvedIIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
55
6 Brook Street, London, EnglandDissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
56
6 Brook Street, London, EnglandDissolved Corporate (2 parents)
Officer
2016-10-25 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-10-25 ~ dissolvedIIF 56 - Has significant influence or control → OE
57
6 Brook Street, London, EnglandDissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
58
6 Brook Street, London, EnglandDissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolvedIIF 115 - Director → ME
Person with significant control
2017-04-07 ~ dissolvedIIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
59
6 Brook Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-09 ~ dissolvedIIF 109 - Director → ME
Person with significant control
2019-01-09 ~ dissolvedIIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
60
6 Brook Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-02-21 ~ dissolvedIIF 117 - Director → ME
Person with significant control
2018-02-21 ~ dissolvedIIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
61
6 Brook Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-04-07 ~ dissolvedIIF 116 - Director → ME
Person with significant control
2017-04-07 ~ dissolvedIIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
62
6 Brook Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-17 ~ dissolvedIIF 119 - Director → ME
Person with significant control
2018-12-17 ~ dissolvedIIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
63
6 Brook Street, London, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-09-21 ~ dissolvedIIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
64
6 Brook Street, London, EnglandDissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolvedIIF 113 - Director → ME
Person with significant control
2017-04-07 ~ dissolvedIIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
65
6 Brook Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-300 GBP2018-12-31
Officer
2017-12-14 ~ dissolvedIIF 122 - Director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
66
6 Brook Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-07-12 ~ dissolvedIIF 108 - Director → ME
Person with significant control
2018-07-12 ~ dissolvedIIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
67
6 Brook Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-05-30 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-05-30 ~ dissolvedIIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
68
6 Brook Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2020-01-31
Officer
2019-01-15 ~ dissolvedIIF 118 - Director → ME
Person with significant control
2019-01-15 ~ dissolvedIIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
69
17 Royal Opera Arcade, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-12-28 ~ dissolvedIIF 81 - Director → ME
Person with significant control
2016-12-28 ~ dissolvedIIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
70
B12, 8 Shepherd Market, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-08-01 ~ nowIIF 101 - Director → ME
2015-08-19 ~ nowIIF 41 - Director → ME
Person with significant control
2024-03-01 ~ nowIIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
71
23 Shepherd St, Shepherd Market, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-09-10 ~ dissolvedIIF 79 - Director → ME
72
6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
73
6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Officer
2015-10-21 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
74
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2015-10-19 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
75
6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
76
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2015-10-19 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
77
6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
78
6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
79
6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-10-31
Officer
2015-10-19 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
80
6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
81
6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Officer
2015-10-21 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
82
17 Royal Opera Arcade, London, United Kingdom, United KingdomDissolved Corporate (1 parent)
Officer
2017-04-21 ~ dissolvedIIF 107 - Director → ME
Person with significant control
2017-04-21 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
83
6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
84
17 Royal Opera Arcade, London, United KingdomActive Corporate (1 parent)
Officer
2018-12-20 ~ nowIIF 104 - Director → ME
Person with significant control
2018-12-20 ~ nowIIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
85
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-16 ~ nowIIF 82 - Director → ME
Person with significant control
2021-02-16 ~ nowIIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
86
B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-11 ~ nowIIF 85 - Director → ME
Person with significant control
2021-02-11 ~ nowIIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
87
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-10 ~ dissolvedIIF 99 - Director → ME
Person with significant control
2020-06-10 ~ dissolvedIIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
88
17 Royal Opera Arcade, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-18 ~ dissolvedIIF 105 - Director → ME
Person with significant control
2018-12-18 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE