1
Suite 86 24 - 28 St Leonards Road, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2013-01-10 ~ dissolvedIIF 38 - Director → ME
2
91-93 Buckingham Palace Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-21
Officer
2021-02-02 ~ dissolvedIIF 39 - Director → ME
2021-02-02 ~ dissolvedIIF 48 - Secretary → ME
Person with significant control
2021-02-02 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
91-93 Buckingham Palace Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-17 ~ dissolvedIIF 42 - Director → ME
2022-10-17 ~ dissolvedIIF 52 - Secretary → ME
Person with significant control
2022-10-17 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
91-93 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,031 GBP2024-04-30
Officer
2020-04-03 ~ nowIIF 44 - Director → ME
2020-04-03 ~ nowIIF 56 - Secretary → ME
Person with significant control
2020-04-03 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
91-93 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
9,357 GBP2023-04-01 ~ 2024-03-31
Officer
2019-03-20 ~ nowIIF 21 - Director → ME
Person with significant control
2019-03-20 ~ nowIIF 4 - Has significant influence or control → OE
6
Wellington Buildings, Flat 245 Ebury Bridge Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2024-02-12 ~ dissolvedIIF 36 - Director → ME
2024-02-12 ~ dissolvedIIF 55 - Secretary → ME
Person with significant control
2024-02-12 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
91-93 Buckingham Palace Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-07-29 ~ dissolvedIIF 43 - Director → ME
2022-07-29 ~ dissolvedIIF 54 - Secretary → ME
Person with significant control
2022-07-29 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
6a Albert Mews, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolvedIIF 30 - Director → ME
9
6a Albert Mews, Kensington, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-10-05 ~ dissolvedIIF 35 - Director → ME
2016-10-05 ~ dissolvedIIF 49 - Secretary → ME
Person with significant control
2016-10-05 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
10
91-93 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-50 GBP2024-07-31
Officer
2021-07-29 ~ nowIIF 22 - Director → ME
11
1 Bow Churchyard, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolvedIIF 26 - Director → ME
12
1 Bow Churchyard, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolvedIIF 27 - Director → ME
13
Floor 2/j, 91 - 93 Buckingham Palace Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-3,856 GBP2022-02-28
Officer
2021-02-27 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2021-02-27 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
14
86 24 - 28 St Leonard's Road, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2016-10-27 ~ dissolvedIIF 33 - Director → ME
2016-10-27 ~ dissolvedIIF 50 - Secretary → ME
Person with significant control
2016-10-27 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
15
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-41,020 GBP2024-01-31
Person with significant control
2024-05-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
6a Albert Mews, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolvedIIF 29 - Director → ME
17
245 Wellington Buildings, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-02 ~ nowIIF 20 - Director → ME
Person with significant control
2024-10-02 ~ nowIIF 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
18
JEMAREY UK LIMITED - 2022-03-25
91-93 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-22,534 GBP2024-04-30
Officer
2019-04-26 ~ nowIIF 40 - Director → ME
2019-04-26 ~ nowIIF 51 - Secretary → ME
Person with significant control
2019-04-26 ~ nowIIF 19 - Has significant influence or control → OE
19
1 Liverpool Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-07-01 ~ dissolvedIIF 24 - Director → ME
20
6a Albert Mews, Kensington, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-10 ~ dissolvedIIF 32 - Director → ME
2017-05-10 ~ dissolvedIIF 47 - Secretary → ME
Person with significant control
2017-05-10 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
21
91-93 Buckingham Palace Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-06-15 ~ dissolvedIIF 41 - Director → ME
2021-06-15 ~ dissolvedIIF 53 - Secretary → ME
Person with significant control
2021-06-15 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
22
91-93 Buckingham Palace Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,637 GBP2022-06-30
Officer
2020-06-08 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2020-06-08 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
23
6a Albert Mews, Kensington, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-11 ~ dissolvedIIF 31 - Director → ME
2017-05-11 ~ dissolvedIIF 46 - Secretary → ME
Person with significant control
2017-05-11 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
24
Flat 6 Flat 6, 8 Martel Place, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-05-02 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 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
25
86 24 - 28 St Leonards Road, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2016-12-01 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
26
53 Kinley Street, St Thomas, Swansea, United KingdomDissolved Corporate (2 parents)
Officer
2013-08-19 ~ dissolvedIIF 37 - Director → ME
27
Company number 15951993Non-active corporate
Officer
2024-09-12 ~ nowIIF 23 - Director → ME
Person with significant control
2024-09-12 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE