1
71-75 Shelton Street, Covent Garden, LondonActive Corporate (6 parents, 13 offsprings)
Equity (Company account)
1,151,652 GBP2022-06-30
Officer
2023-08-09 ~ nowIIF 2 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents)
Officer
2023-08-09 ~ nowIIF 5 - Director → ME
3
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-14 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-07-14 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
4
11-15 Betterton Street, London, EnglandActive Corporate (7 parents)
Officer
2023-11-13 ~ nowIIF 12 - Director → ME
5
BLUE SQUARE BUSINESS CENTRES LTD. - 2001-01-26
272 Bath Street, Glasgow, ScotlandActive Corporate (6 parents)
Equity (Company account)
-136,493 GBP2022-06-30
Officer
2023-08-09 ~ nowIIF 3 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)
Officer
2024-02-14 ~ nowIIF 13 - Director → ME
7
SHELTON GROUP LIMITED - 2020-11-05
THE LONDON VIRTUAL OFFICE LTD - 2020-08-14
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (5 parents, 11 offsprings)
Equity (Company account)
4,201 GBP2024-06-30
Officer
2023-08-09 ~ nowIIF 8 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents, 20 offsprings)
Officer
2024-04-25 ~ nowIIF 11 - Director → ME
9
SUNDAY SYSTEMS LIMITED - 2000-06-05
Beadle House C/o Project H Ltd, Beadle House, Hertford, Hertfordshire, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
16,094 GBP2024-04-26
Officer
2000-04-03 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
10
Beadle House C/o Project H Limited, Beadle House, Hertford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-30
Officer
2023-05-15 ~ nowIIF 17 - Director → ME
Person with significant control
2023-05-15 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)
Officer
2023-08-09 ~ dissolvedIIF 7 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-166,317 GBP2022-06-30
Officer
2023-08-09 ~ nowIIF 4 - Director → ME
13
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-01-07 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-01-07 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
14
ACORN MORTGAGE SOLUTIONS LTD - 2023-07-28
The Nurseries Burnt House Lane, Bransgore, Christchurch, EnglandActive Corporate (2 parents)
Equity (Company account)
795 GBP2024-04-30
Officer
2020-04-08 ~ nowIIF 10 - Director → ME
Person with significant control
2020-04-08 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
NEW FOREST FINANCIAL LTD - 2023-07-28
The Nurseries, Burnt House Lane, Bransgore, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-08 ~ nowIIF 9 - Director → ME
Person with significant control
2023-05-08 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
71-75 Shelton Street, Covent Garden, LondonActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
76,171 GBP2022-06-30
Officer
2023-08-09 ~ nowIIF 6 - Director → ME
17
71-75 Shelton Street, Covent Garden, LondonActive Corporate (6 parents, 13 offsprings)
Equity (Company account)
460,034 GBP2022-06-30
Officer
2023-08-09 ~ nowIIF 1 - Director → ME
18
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2022-11-02 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
19
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-11-02 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
20
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-04-27 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-04-27 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
21
The Hermitage, 15a Shenfield Road, Brentwood, EssexDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
737 GBP2017-06-30
Officer
2003-06-17 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
22
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-30 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-03-30 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
23
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-10-09 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-10-09 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE