1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-07-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-07-02 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2018-02-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
Apartment 20 Battersea Power Station, Circus Road East, London, England
Dissolved Corporate (6 parents)
Officer
2022-07-20 ~ 2022-12-15
IIF 17 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-31 ~ 2022-05-31
IIF 15 - Director → ME
Person with significant control
2022-03-31 ~ 2022-05-31
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
178 Upper Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 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
178 Upper Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-03-19 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
SHADBOLT ADMINISTRATORS LIMITED
14169185 20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-06-13 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-13 ~ now
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
8
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-06-13 ~ now
IIF 10 - Director → ME
Person with significant control
2022-06-13 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
SHADBOLT STAFFING SOLUTIONS LIMITED
14222879 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-08 ~ 2022-08-24
IIF 16 - Director → ME
Person with significant control
2022-07-08 ~ 2022-08-26
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE