1
A, 73 Southampton Row, London, EnglandCorporate (1 parent)
Officer
2024-04-28 ~ nowIIF 18 - director → ME
Person with significant control
2024-04-28 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
Flat A, 73 Southampton Row, London, EnglandCorporate (1 parent)
Officer
2023-07-04 ~ nowIIF 22 - director → ME
Person with significant control
2023-07-04 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
Flat A, 73 Southampton Row, London, EnglandCorporate (1 parent)
Officer
2025-01-27 ~ nowIIF 24 - director → ME
Person with significant control
2025-01-27 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
BLOOMSBURY THERAPY LTD - 2023-03-13
A, 73 Southampton Row, London, Greater LondonCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-04
Officer
2025-03-04 ~ nowIIF 17 - director → ME
5
Flat A, 73 Southampton Row, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-04
Officer
2021-01-20 ~ nowIIF 16 - director → ME
Person with significant control
2021-01-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
4385, 11503759 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
4,984 GBP2022-11-04
Officer
2018-08-07 ~ dissolvedIIF 13 - director → ME
2018-08-07 ~ dissolvedIIF 26 - secretary → ME
Person with significant control
2018-08-07 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
Flat A, 73 Southampton Row, London, EnglandCorporate (2 parents)
Officer
2024-04-22 ~ nowIIF 23 - director → ME
Person with significant control
2024-04-22 ~ nowIIF 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
IIF 5 - Right to appoint or remove directors → OE
8
THE BLOOMSBURY GALLERY LIMITED - 2021-08-23
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)
Officer
2021-03-26 ~ dissolvedIIF 15 - director → ME
Person with significant control
2021-03-26 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
A, 73 Southampton Row, London, United KingdomCorporate (1 parent)
Officer
2024-04-05 ~ nowIIF 19 - director → ME
Person with significant control
2024-04-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
SEGMENTED HOLDINGS LTD - 2024-06-28
SEGMENTED SUPPLEMENTS LTD - 2024-04-24
A Flat A, 73 Southampton Row, London, United KingdomCorporate (3 parents)
Officer
2024-04-19 ~ nowIIF 21 - director → ME
Person with significant control
2024-04-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
TRANQUIL SUPPLEMENTS LTD - 2024-06-10
A, 73 Southampton Row, London, United KingdomCorporate (4 parents)
Officer
2024-04-28 ~ nowIIF 20 - director → ME
Person with significant control
2024-04-28 ~ nowIIF 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
12
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-11-04
Officer
2019-10-23 ~ dissolvedIIF 14 - director → ME
Person with significant control
2019-10-23 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
Flat A, 73 Southampton Row, London, United KingdomCorporate (1 parent)
Officer
2024-04-10 ~ nowIIF 25 - director → ME
Person with significant control
2024-04-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE