1
Dalton House, 60 Windsor Avenue London, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-03-09 ~ dissolvedIIF 23 - Director → ME
2021-03-09 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2021-03-09 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - 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, EnglandDissolved Corporate (1 parent)
Officer
2014-11-11 ~ dissolvedIIF 28 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)
Equity (Company account)
167,151 GBP2024-08-31
Officer
2020-08-06 ~ nowIIF 19 - Director → ME
2020-08-06 ~ nowIIF 5 - Secretary → ME
Person with significant control
2020-08-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - 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, EnglandDissolved Corporate (1 parent)
Equity (Company account)
200 GBP2023-04-30
Officer
2018-01-31 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-11-06 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
5
Suite 1 Telford House, Warwick Road, Carlisle, Cumbria, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-05-31
Officer
2014-05-06 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-05-06 ~ dissolvedIIF 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
6
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-17 ~ nowIIF 37 - Director → ME
2025-06-17 ~ nowIIF 7 - Secretary → ME
Person with significant control
2025-06-17 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
7
8 Edentown Court, Carlisle, Cumbria, EnglandDissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-10-02 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
8
8 Edentown Court, Carlisle, Cumbria, EnglandDissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-10-02 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
9
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-27 ~ nowIIF 21 - Director → ME
2023-06-27 ~ nowIIF 2 - Secretary → ME
Person with significant control
2023-06-27 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-02 ~ nowIIF 22 - Director → ME
2023-11-02 ~ nowIIF 3 - Secretary → ME
Person with significant control
2023-11-02 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
11
272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2021-10-07 ~ dissolvedIIF 30 - Director → ME
2021-10-07 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2021-10-07 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
12
81 Scotland Road, Carlisle, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-10-02 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
13
81 Scotland Road, Carlisle, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-10-02 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
14
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-30 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-10-30 ~ dissolvedIIF 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
15
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)
Officer
2020-08-03 ~ dissolvedIIF 20 - Director → ME
2020-08-03 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2020-08-03 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - 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, CumbriaDissolved Corporate (1 parent)
Officer
2010-04-01 ~ dissolvedIIF 25 - Director → ME
17
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
2018-06-21 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2018-06-21 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
18
8 Edentown Court, Carlisle, Cumbria, EnglandDissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-10-02 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
19
24 Ripon Drive, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
-6,114 GBP2024-06-30
Officer
2021-06-17 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-06-17 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
20
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-4,427 GBP2023-07-31
Officer
2019-07-22 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2019-07-22 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
21
31 The Oval, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-07 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2017-11-07 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
22
BISON POINT LIMITED - 2024-06-28
SHARKSNEAKS LTD - 2024-05-19
86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)
Equity (Company account)
4.61 GBP2024-08-31
Officer
2023-08-23 ~ nowIIF 31 - Director → ME
Person with significant control
2023-08-23 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
23
23 Weirwood Avenue, Baillieston, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2019-04-02 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-04-02 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
24
23 Weirwood Avenue, Baillieston, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2019-06-24 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-06-24 ~ dissolvedIIF 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
25
The Lightbox, Chobham Road, Woking, SurreyActive Corporate (9 parents)
Officer
2020-12-17 ~ nowIIF 9 - Director → ME