1
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-05 ~ dissolved
IIF 25 - Director → ME
2019-09-16 ~ 2021-03-25
IIF 19 - Director → ME
2021-05-05 ~ dissolved
IIF 50 - Secretary → ME
2021-03-25 ~ 2021-03-25
IIF 51 - Secretary → ME
Person with significant control
2021-05-05 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Has significant influence or control → OE
IIF 63 - Right to appoint or remove directors → OE
2019-09-17 ~ 2021-03-25
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 2 - Director → ME
2025-01-14 ~ 2025-09-02
IIF 12 - Director → ME
2025-01-14 ~ 2025-09-02
IIF 42 - Secretary → ME
2025-11-17 ~ now
IIF 45 - Secretary → ME
Person with significant control
2025-01-14 ~ 2025-09-02
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-14 ~ now
IIF 7 - Director → ME
2025-01-14 ~ now
IIF 46 - Secretary → ME
Person with significant control
2025-01-14 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-28 ~ now
IIF 1 - Director → ME
2023-11-28 ~ now
IIF 38 - Secretary → ME
Person with significant control
2023-11-28 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-28 ~ dissolved
IIF 10 - Director → ME
2023-11-28 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2023-11-28 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-28 ~ dissolved
IIF 9 - Director → ME
2023-11-28 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2023-11-28 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-07 ~ now
IIF 5 - Director → ME
2023-12-07 ~ now
IIF 49 - Secretary → ME
Person with significant control
2023-12-07 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Has significant influence or control → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ 2019-01-10
IIF 26 - Director → ME
Person with significant control
2017-01-30 ~ 2019-01-28
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
10
105 Broomhill Drive, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 8 - Director → ME
2025-11-13 ~ now
IIF 48 - Secretary → ME
Person with significant control
2025-11-13 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-30 ~ dissolved
IIF 11 - Director → ME
2023-08-30 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2023-08-30 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
12
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-27 ~ dissolved
IIF 15 - Director → ME
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-28 ~ dissolved
IIF 22 - Director → ME
2022-06-28 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
14
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-08 ~ now
IIF 17 - Director → ME
2019-11-15 ~ 2021-03-25
IIF 20 - Director → ME
2021-08-16 ~ now
IIF 53 - Secretary → ME
Person with significant control
2019-11-15 ~ 2021-03-25
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
2021-09-16 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-03-17 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
16
105 Broomhill Drive, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-11-14 ~ now
IIF 3 - Director → ME
2025-11-14 ~ now
IIF 41 - Secretary → ME
Person with significant control
2025-11-14 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
SMOKIN JOES LIMITED
- 2017-04-07
SC553018 Radleigh House 1 Golf Road, Clarkston, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ dissolved
IIF 13 - Director → ME
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 4 - Director → ME
2025-11-10 ~ now
IIF 39 - Secretary → ME
Person with significant control
2025-11-10 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
19
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-14 ~ now
IIF 16 - Director → ME
2021-09-06 ~ now
IIF 52 - Secretary → ME
Person with significant control
2019-11-14 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
20
3c Dunchattan Grove, Troon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
21
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
22
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 24 - Director → ME
2021-03-04 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2021-03-04 ~ dissolved
IIF 55 - Has significant influence or control → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-28 ~ dissolved
IIF 23 - Director → ME
2022-06-28 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE