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