1
4385, 10683023 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-03-31
Officer
2017-03-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
30 The Maples, Stevenage Road, Hitchin, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-16 ~ dissolved
IIF 19 - Director → ME
2016-03-16 ~ dissolved
IIF 31 - Secretary → ME
3
30 The Maples, Stevenage Road, Hitchin, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-01 ~ dissolved
IIF 21 - Director → ME
2016-08-01 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
4385, 10682805 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-03-31
Officer
2017-03-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-17 ~ now
IIF 16 - Director → ME
2025-12-17 ~ now
IIF 33 - Secretary → ME
Person with significant control
2025-12-17 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
4385, 13260383 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2021-03-11 ~ now
IIF 14 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
30 The Maples Stevenage Road, Hitchin, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-18 ~ dissolved
IIF 20 - Director → ME
2021-11-18 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2021-11-18 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-12-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-12-16 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-12-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-12-15 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-14 ~ dissolved
IIF 18 - Director → ME
11
71-75 Shelton Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
35,000,001 GBP2024-11-30
Officer
2018-11-30 ~ now
IIF 15 - Director → ME
Person with significant control
2020-08-27 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control as a member of a firm → OE