1
1, Flat 98 Emery Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-20 ~ 2025-08-20
IIF 62 - Director → ME
2025-08-20 ~ 2025-08-20
IIF 86 - Secretary → ME
Person with significant control
2025-08-20 ~ 2025-08-20
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
ACTIV'ENERGY LTD - now
71-75 Shelton Street, Covent Gardens, London
Active Corporate (4 parents)
Officer
2020-09-02 ~ 2021-12-03
IIF 76 - Director → ME
Person with significant control
2020-09-02 ~ 2021-12-04
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 78 offsprings)
Officer
2022-07-28 ~ 2023-05-24
IIF 47 - Director → ME
Person with significant control
2022-07-28 ~ 2023-05-24
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
ATLANTIA MANAGEMENT SERVICES LTD
- now 10336827DREAM WINES LTD - 2020-05-19
ATLANTIA MANAGEMENT SERVICES LTD - 2020-04-20
HOLIDAY MANAGEMENT LTD - 2019-12-27
ATLANTIA MANAGEMENT SERVICES LTD - 2019-11-04
LA CHATTERIE DES GEANTS D'OLYMPE LTD - 2018-08-24
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-17 ~ now
IIF 37 - Director → ME
5
FINANCIAL CONSULTING SERVICE LTD
- 2025-02-28
09005754ADOPT A LAWYER LTD
- 2023-03-28
09005754FINANCIAL CONSULTING SERVICE LIMITED
- 2021-10-21
09005754LES CHARPENTIERS DU PRIEURE LIMITED
- 2020-12-02
09005754FINANCIAL CONSULTING SERVICE LIMITED
- 2020-11-04
09005754 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (4 parents)
Officer
2020-09-15 ~ now
IIF 69 - Director → ME
2014-04-22 ~ 2020-01-01
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-26
IIF 35 - Ownership of shares – 75% or more → OE
6
AVANCE CORP LTD - now
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (6 parents)
Officer
2020-09-07 ~ 2020-11-30
IIF 73 - Director → ME
Person with significant control
2020-09-07 ~ 2020-11-30
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-08 ~ 2025-10-08
IIF 64 - Director → ME
Person with significant control
2025-10-08 ~ 2025-10-08
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
BS AUTOS MANAGEMENT LIMITED
- now 14415562LA GLOBAL MANAGEMENT LTD
- 2023-01-04
14415562 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-12 ~ 2022-10-12
IIF 54 - Director → ME
2022-10-12 ~ 2022-10-12
IIF 80 - Secretary → ME
Person with significant control
2022-10-12 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
TRADITION CUIR LTD
- 2020-10-27
11270839 71-75 Shelton Street, Covent Garden, London
Active Corporate (3 parents)
Officer
2020-01-01 ~ 2021-04-06
IIF 72 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
10
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-02 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
11
4385, 11899614 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2019-03-22 ~ 2021-07-05
IIF 40 - Director → ME
Person with significant control
2019-03-22 ~ 2019-03-22
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Officer
2021-05-13 ~ 2023-07-01
IIF 63 - Director → ME
2023-07-01 ~ now
IIF 66 - Director → ME
2023-07-01 ~ now
IIF 77 - Secretary → ME
Person with significant control
2023-07-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
2021-05-13 ~ 2023-07-01
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
DNL AZUR MANAGEMENT LTD - now
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (5 parents)
Officer
2020-09-01 ~ 2022-07-01
IIF 70 - Director → ME
Person with significant control
2020-09-02 ~ 2022-07-01
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
14
EDGAR & PARTNERS LTD - now
EDGAR & COMPAGNY LTD
- 2023-07-07
14974519 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-03 ~ 2023-07-03
IIF 48 - Director → ME
2023-07-03 ~ 2023-07-03
IIF 82 - Secretary → ME
Person with significant control
2023-07-03 ~ 2023-07-03
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
EUROP LEAD CONSULTING LTD - now
LG GLOBAL MANAGEMENT LTD
- 2023-03-08
14397067 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-04 ~ 2022-10-04
IIF 52 - Director → ME
2022-10-04 ~ 2023-03-06
IIF 43 - Director → ME
2022-10-04 ~ 2023-01-06
IIF 57 - Director → ME
2022-10-04 ~ 2022-10-04
IIF 84 - Secretary → ME
Person with significant control
2022-10-04 ~ 2022-10-04
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2022-10-04 ~ 2023-03-06
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-11 ~ 2024-02-11
IIF 59 - Director → ME
2024-02-11 ~ 2024-02-11
IIF 81 - Secretary → ME
Person with significant control
2024-02-11 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-24 ~ 2023-03-24
IIF 50 - Director → ME
Person with significant control
2023-03-24 ~ 2023-03-24
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-11 ~ 2024-10-11
IIF 58 - Director → ME
Person with significant control
2024-10-11 ~ 2024-10-11
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-12 ~ 2024-06-12
IIF 56 - Director → ME
2024-06-12 ~ 2024-06-12
IIF 79 - Secretary → ME
Person with significant control
2024-06-12 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
20
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Officer
2021-04-22 ~ 2021-04-22
IIF 61 - Director → ME
Person with significant control
2021-04-22 ~ 2021-04-22
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
21
GREEN KAMELEON LTD - now
OSTEOPATHY CONSULTING LIMITED
- 2021-10-06
10092588 71-75 Shelton Street, Covent Garden, London
Active Corporate (5 parents)
Officer
2020-09-07 ~ 2021-10-06
IIF 75 - Director → ME
Person with significant control
2020-09-07 ~ 2021-10-05
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
22
INFINITE MODE LTD - now
LUXURY STYLE HOLDING LTD
- 2023-10-17
15208916 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-13 ~ 2023-10-13
IIF 51 - Director → ME
2023-10-13 ~ 2023-10-13
IIF 78 - Secretary → ME
Person with significant control
2023-10-13 ~ 2023-10-13
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-04 ~ 2025-04-04
IIF 55 - Director → ME
Person with significant control
2025-04-04 ~ 2025-04-04
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
24
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-17 ~ 2025-10-17
IIF 41 - Director → ME
Person with significant control
2025-10-17 ~ 2025-10-17
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-01 ~ 2023-11-01
IIF 53 - Director → ME
2023-11-01 ~ 2023-11-01
IIF 83 - Secretary → ME
Person with significant control
2023-11-01 ~ 2023-11-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
26
272 Bath Street, Glasgow
Active Corporate (4 parents, 1 offspring)
Officer
2017-02-02 ~ 2022-01-01
IIF 68 - Director → ME
2022-07-30 ~ 2025-02-09
IIF 65 - Director → ME
Person with significant control
2022-07-30 ~ 2025-02-09
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
2017-02-02 ~ 2022-01-01
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-01 ~ 2024-11-01
IIF 38 - Director → ME
Person with significant control
2024-11-01 ~ 2024-11-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
28
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-08 ~ 2024-10-08
IIF 44 - Director → ME
Person with significant control
2024-10-08 ~ 2024-10-08
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
29
272 Bath Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-02-20 ~ now
IIF 67 - Director → ME
30
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-25 ~ 2025-09-25
IIF 60 - Director → ME
Person with significant control
2025-09-25 ~ 2025-09-25
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
31
PANACHE CORPORATE INVEST LTD - now
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (4 parents)
Officer
2020-01-01 ~ 2020-09-29
IIF 71 - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-29
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
32
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-21 ~ 2023-07-21
IIF 49 - Director → ME
Person with significant control
2023-07-21 ~ 2023-07-21
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
33
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-07 ~ now
IIF 39 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
34
TY MANAGEMENT LTD - now
TN GLOBAL MANAGEMENT LTD
- 2023-01-10
14415465 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-12 ~ 2022-10-12
IIF 46 - Director → ME
2022-10-12 ~ 2022-10-12
IIF 85 - Secretary → ME
Person with significant control
2022-10-12 ~ 2023-01-10
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
35
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-29 ~ 2025-05-29
IIF 45 - Director → ME
Person with significant control
2025-05-29 ~ 2025-05-29
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE