1
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
2014-04-17 ~ dissolvedIIF 14 - llp-designated-member → ME
2
4th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved corporate (4 parents)
Officer
2016-03-14 ~ dissolvedIIF 26 - director → ME
3
69 Victoria Road, Surbiton, Surrey, United KingdomCorporate (3 parents)
Officer
2018-05-24 ~ nowIIF 41 - director → ME
4
4 Th Floor, 7/10 Chandos Street, LondonDissolved corporate (4 parents)
Officer
2014-12-10 ~ dissolvedIIF 24 - director → ME
5
Premier House, 112 Station Road, Edgware, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2010-05-20 ~ dissolvedIIF 7 - director → ME
6
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (3 parents)
Officer
2013-04-15 ~ dissolvedIIF 12 - llp-designated-member → ME
7
Premier House, 112 Station Road, Edgware, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2010-02-16 ~ dissolvedIIF 5 - director → ME
8
5 Calleva Park, Aldermaston, ReadingDissolved corporate (3 parents)
Officer
2014-06-20 ~ dissolvedIIF 17 - director → ME
9
Euro House, 1394 High Road, London, United KingdomDissolved corporate (3 parents)
Officer
2013-03-26 ~ dissolvedIIF 10 - llp-designated-member → ME
10
869 High Road, LondonDissolved corporate (3 parents)
Officer
2012-11-12 ~ dissolvedIIF 13 - llp-designated-member → ME
11
HANOVER R.E. LLP - 2013-03-11
Euro House, 1394 High Road, London, United KingdomDissolved corporate (4 parents)
Officer
2013-01-31 ~ dissolvedIIF 9 - llp-designated-member → ME
12
MESARI CORPORATION LIMITED - 2024-06-24
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents)
Officer
2023-09-29 ~ nowIIF 50 - director → ME
13
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
-109,378 GBP2024-06-30
Officer
2022-06-01 ~ nowIIF 45 - director → ME
14
5 Jupiter House, Calleva Park Aldermaston, ReadingDissolved corporate (1 parent)
Officer
2008-02-05 ~ dissolvedIIF 38 - director → ME
15
71-75 Shelton Street, London, EnglandCorporate (1 parent)
Officer
2025-04-15 ~ nowIIF 46 - director → ME
Person with significant control
2025-04-15 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
16
5 Jupiter House, Calleva Park Aldermaston, ReadingDissolved corporate (3 parents)
Officer
2007-05-10 ~ dissolvedIIF 39 - director → ME
17
Premier House, 112 Station Road, Edgware, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2010-01-30 ~ dissolvedIIF 6 - director → ME
2010-01-30 ~ dissolvedIIF 61 - secretary → ME
18
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United KingdomCorporate (5 parents)
Officer
2024-02-14 ~ nowIIF 15 - director → ME
19
3rd Floor 207 Regent Street, London, United KingdomDissolved corporate (1 parent)
Officer
2017-11-13 ~ dissolvedIIF 22 - director → ME
Person with significant control
2017-11-13 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
20
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1,071,492 GBP2021-12-31
Officer
2015-10-14 ~ dissolvedIIF 18 - director → ME
21
4th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved corporate (2 parents)
Officer
2015-10-19 ~ dissolvedIIF 25 - director → ME
22
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
210,278 GBP2023-12-31
Officer
2015-12-21 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Has significant influence or control → OE
23
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-235,048 GBP2024-05-31
Officer
2020-05-20 ~ nowIIF 27 - director → ME
24
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (2 parents)
Officer
2019-05-16 ~ dissolvedIIF 28 - director → ME
25
3rd Floor 207 Regent Street, London, United KingdomDissolved corporate (2 parents)
Officer
2018-08-16 ~ dissolvedIIF 21 - director → ME
Person with significant control
2018-08-16 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
26
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents, 12 offsprings)
Net Assets/Liabilities (Company account)
2,701,107 GBP2023-12-31
Officer
2014-11-12 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-368,047 GBP2023-12-31
Officer
2020-12-09 ~ nowIIF 16 - director → ME
Person with significant control
2020-12-09 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
28
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents)
Officer
2024-08-02 ~ nowIIF 32 - director → ME
29
5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandDissolved corporate (3 parents)
Equity (Company account)
-1,357 GBP2021-12-31
Officer
2015-03-23 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
57,116 GBP2023-12-31
Officer
2022-02-24 ~ nowIIF 49 - director → ME
31
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
91,369 GBP2023-12-31
Officer
2014-12-04 ~ nowIIF 31 - director → ME
32
Unit C Common Road, Studham, Dunstable, United KingdomCorporate (3 parents)
Officer
2024-06-04 ~ nowIIF 43 - director → ME
33
Unit C Common Road, Studham, Dunstable, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-01-31
Officer
2023-01-23 ~ nowIIF 47 - director → ME
34
Premier House, 112 Station Road, Edgware, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2009-10-17 ~ dissolvedIIF 1 - director → ME
35
116 Headstone Drive, Harrow, Middlesex, EnglandCorporate (5 parents)
Officer
2020-09-10 ~ nowIIF 48 - director → ME
36
EMPIRE STATE CAPITAL LIMITED - 2010-02-19
Premier House, 112 Station Road, Edgware, MiddlesexDissolved corporate (2 parents)
Officer
2010-01-30 ~ dissolvedIIF 3 - director → ME
37
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-12,269 GBP2023-01-31
Officer
2017-05-16 ~ dissolvedIIF 30 - director → ME
Person with significant control
2017-05-16 ~ dissolvedIIF 58 - Has significant influence or control → OE
38
Premier House, 112 Station Road, Edgware, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2008-06-24 ~ dissolvedIIF 2 - director → ME
39
4 Th Floor, 7/10 Chandos St, London, United KingdomDissolved corporate (4 parents)
Officer
2015-01-23 ~ dissolvedIIF 23 - director → ME