1
Dalton House, 60 Windsor Avenue London, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-09 ~ dissolved
IIF 15 - Director → ME
2021-03-09 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
Butler Accountancy Services Ltd, Suite 1 Telford House, Warwick Road, Carlisle, Cumbria, England
Dissolved Corporate (1 parent)
Officer
2014-11-11 ~ dissolved
IIF 37 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2020-08-06 ~ now
IIF 5 - Director → ME
2020-08-06 ~ now
IIF 48 - Secretary → ME
Person with significant control
2020-08-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
BAS (ONE HUNDRED AND SEVENTY EIGHT) LIMITED - 2008-02-25
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (5 parents)
Officer
2018-01-31 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-11-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
5
Suite 1 Telford House, Warwick Road, Carlisle, Cumbria, England
Dissolved Corporate (1 parent)
Officer
2014-05-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-05-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-02 ~ now
IIF 7 - Director → ME
2025-09-02 ~ now
IIF 45 - Secretary → ME
Person with significant control
2025-09-02 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
One, Chamberlain Square, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2005-10-27 ~ 2018-02-28
IIF 35 - Director → ME
Person with significant control
2016-10-18 ~ 2018-02-28
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-17 ~ now
IIF 1 - Director → ME
2025-06-17 ~ now
IIF 43 - Secretary → ME
Person with significant control
2025-06-17 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
8 Edentown Court, Carlisle, Cumbria, England
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
10
8 Edentown Court, Carlisle, Cumbria, England
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-27 ~ now
IIF 6 - Director → ME
2023-06-27 ~ now
IIF 44 - Secretary → ME
Person with significant control
2023-06-27 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-02 ~ now
IIF 8 - Director → ME
2023-11-02 ~ now
IIF 46 - Secretary → ME
Person with significant control
2023-11-02 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
81 Scotland Road, Carlisle, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
14
81 Scotland Road, Carlisle, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
15
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-03 ~ dissolved
IIF 14 - Director → ME
2020-08-03 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2020-08-03 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
BAS (TWO HUNDRED AND THIRTY EIGHT) LIMITED - 2010-03-08
Suite 1 Telford House Riverside, Warwick Road, Carlisle, Cumbria
Dissolved Corporate (2 parents)
Officer
2010-04-01 ~ dissolved
IIF 33 - Director → ME
17
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
18
8 Edentown Court, Carlisle, Cumbria, England
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
19
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-22 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-07-22 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
20
31 The Oval, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 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
21
Eldon Place, Front Street, Brampton, Cumbria
Dissolved Corporate (4 parents)
Officer
2008-03-06 ~ 2018-01-31
IIF 32 - Director → ME
2008-03-06 ~ 2009-11-01
IIF 38 - Secretary → ME
Person with significant control
2016-11-06 ~ 2018-01-31
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
WOKING MUSEUM AND ARTS & CRAFTS CENTRE
03598733 The Lightbox, Chobham Road, Woking, Surrey
Active Corporate (70 parents)
Officer
2020-12-17 ~ now
IIF 39 - Director → ME