1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-18 ~ now
IIF 1 - Director → ME
2025-09-18 ~ now
IIF 23 - Secretary → ME
Person with significant control
2025-09-18 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
Morland House, Flat 17, Marsham Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-21 ~ dissolved
IIF 9 - Director → ME
2020-10-21 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
Flat 17, Morland House, Marsham Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-19 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 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
4
Morland House, Flat 17, Marsham Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-06 ~ dissolved
IIF 11 - Director → ME
2022-07-06 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2022-07-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
17 Morland House Marsham Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-31 ~ dissolved
IIF 6 - Director → ME
2021-05-31 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2021-05-31 ~ dissolved
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
Morland House, Flat 17, Marsham Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 3 - Director → ME
2026-01-30 ~ now
IIF 24 - Secretary → ME
Person with significant control
2026-01-30 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
8
Morland House, Flat 17, Marsham Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-13 ~ dissolved
IIF 8 - Director → ME
2022-01-13 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
UNITED KOMPANIES ALIANCE LTD - 2018-09-29
17 Morland House Marsham Street, Westminster, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-09-03 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Flat 47 Parkview Court, 15 Broomhill Road, London, Sw18 4jg, England
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 7 - Director → ME
2020-07-28 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE