1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2020-06-16 ~ now
IIF 23 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-13 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-13 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2025-04-30
Officer
2020-06-02 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
200,000 GBP2022-03-02
Officer
2020-10-22 ~ dissolved
IIF 15 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-09 ~ dissolved
IIF 19 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2020-10-19 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 25 - Has significant influence or control → OE
7
55 William Street, Newark, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-15 ~ dissolved
IIF 14 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-02-28
Officer
2020-07-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-07-17 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
71-73 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-08-24 ~ dissolved
IIF 16 - Director → ME
10
71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-02-28
Officer
2021-08-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-03-31 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
85 Frampton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ dissolved
IIF 13 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2025-04-30
Officer
2020-04-28 ~ now
IIF 22 - Director → ME
Person with significant control
2020-04-28 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-07-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
71-75 Shelton Street, Covent Garden, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-24 ~ now
IIF 2 - Director → ME
Person with significant control
2020-06-24 ~ now
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
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2022-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE