1
43 Palace Street, London, EnglandCorporate (3 parents)
Officer
2018-07-19 ~ nowIIF 1 - director → ME
2
43 Palace Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-06-30 ~ dissolvedIIF 24 - director → ME
Person with significant control
2017-06-30 ~ dissolvedIIF 49 - Has significant influence or control → OE
3
43 Palace Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-7,238 GBP2018-12-31
Officer
2015-11-18 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Northumberland Avenue, Trafalgar Square, LondonDissolved corporate (3 parents)
Officer
2013-08-06 ~ dissolvedIIF 30 - director → ME
5
43 Palace Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-186,539 GBP2018-12-31
Officer
2016-07-22 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-07-22 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control → OE
6
43 Palace Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-1,221,807 GBP2019-12-31
Officer
2017-12-12 ~ nowIIF 20 - director → ME
Person with significant control
2017-12-12 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
7
Pearl Assurance House, 319 Ballards Lane, LondonCorporate (2 parents)
Equity (Company account)
-716,354 GBP2018-12-31
Officer
2013-11-13 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE
8
43 Palace Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-10-10 ~ dissolvedIIF 22 - director → ME
Person with significant control
2017-10-10 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
Pearl Assurance House, 319 Ballards Lane, LondonCorporate (2 parents)
Equity (Company account)
5,690,155 GBP2018-12-31
Officer
2013-11-13 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
10
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-600,552 GBP2018-12-31
Officer
2018-01-09 ~ dissolvedIIF 18 - director → ME
Person with significant control
2018-01-09 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
2nd Floor Regis House, 45 King William Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-1,295,173 GBP2018-11-30
Officer
2012-12-27 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
43 Palace Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-07-15 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-07-15 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
13
43 Palace Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-16 ~ dissolvedIIF 17 - director → ME
Person with significant control
2018-07-16 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
14
43 Palace Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-270,768 GBP2019-12-31
Officer
2015-12-09 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
43 Palace Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-06-30 ~ dissolvedIIF 25 - director → ME
Person with significant control
2017-06-30 ~ dissolvedIIF 50 - Has significant influence or control → OE
16
43 Palace Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-08-03 ~ dissolvedIIF 19 - director → ME
Person with significant control
2017-08-03 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
17
43 Palace Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-08-03 ~ dissolvedIIF 23 - director → ME
Person with significant control
2017-08-03 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
18
OPTO FM LTD - 2020-04-20
43 Palace Street, London, United KingdomDissolved corporate (2 parents)
Officer
2019-10-17 ~ dissolvedIIF 2 - director → ME
Person with significant control
2019-10-17 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
ACCOMOD8 LIVING LIMITED - 2014-10-23
43 Palace Street, LondonCorporate (2 parents)
Equity (Company account)
128,929 GBP2018-12-31
Officer
2014-10-03 ~ nowIIF 5 - director → ME
Person with significant control
2020-10-07 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
20
EXPERIENCE DEVELOPMENTS LIMITED - 2015-09-23
2nd Floor Regis House, 45 King William Street, LondonCorporate (2 parents)
Equity (Company account)
1,283,464 GBP2018-12-31
Officer
2012-12-21 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
21
146-158 Park Street Park Street, Luton, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-02-28
Officer
2020-10-22 ~ dissolvedIIF 4 - director → ME
22
43 Palace Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-08-03 ~ dissolvedIIF 21 - director → ME
Person with significant control
2017-08-03 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
23
43 Palace Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-06-30 ~ dissolvedIIF 26 - director → ME
Person with significant control
2017-06-30 ~ dissolvedIIF 51 - Has significant influence or control → OE
24
1 Northumberland Avenue, Trafalgar Square, London, EnglandDissolved corporate (3 parents)
Officer
2014-04-07 ~ dissolvedIIF 31 - director → ME