1
47 Dorset Street, London, EnglandActive Corporate (1 parent)
Officer
2025-03-11 ~ nowIIF 2 - Director → ME
Person with significant control
2025-03-11 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
1 Doughty Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-29 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-01-29 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
47 Dorset Street, London, EnglandActive Corporate (1 parent)
Officer
2025-09-20 ~ nowIIF 8 - Director → ME
Person with significant control
2025-09-20 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
4
47 Dorset Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-118,031 GBP2024-05-31
Officer
2013-11-28 ~ nowIIF 7 - Director → ME
Person with significant control
2016-10-24 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
47 Dorset Street, London, EnglandDissolved Corporate (1 parent)
Officer
2022-10-30 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-10-30 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
6
47 Dorset Street, London, EnglandActive Corporate (1 parent)
Officer
2025-09-20 ~ nowIIF 9 - Director → ME
Person with significant control
2025-09-20 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
7
40 Ashworth Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-11-02 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-11-02 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
47 Dorset Street, London, EnglandActive Corporate (1 parent)
Officer
2025-09-22 ~ nowIIF 13 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
9
47 Dorset Street, London, EnglandActive Corporate (1 parent)
Officer
2025-03-11 ~ nowIIF 4 - Director → ME
Person with significant control
2025-03-11 ~ nowIIF 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
10
47 Dorset Street, London, EnglandActive Corporate (1 parent)
Officer
2025-09-20 ~ nowIIF 11 - Director → ME
Person with significant control
2025-09-20 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
11
47 Dorset Street, London, EnglandActive Corporate (1 parent)
Officer
2025-03-25 ~ nowIIF 14 - Director → ME
Person with significant control
2025-03-25 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
12
47 Dorset Street, London, EnglandActive Corporate (1 parent)
Officer
2025-03-11 ~ nowIIF 1 - Director → ME
Person with significant control
2025-03-11 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
47 Dorset Street, London, EnglandActive Corporate (1 parent)
Officer
2025-03-11 ~ nowIIF 3 - Director → ME
Person with significant control
2025-03-11 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
47 Dorset Street, London, EnglandActive Corporate (1 parent)
Officer
2025-03-23 ~ nowIIF 10 - Director → ME
Person with significant control
2025-03-23 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
15
26 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolvedIIF 20 - Director → ME
16
47 Dorset Street, London, EnglandActive Corporate (1 parent)
Officer
2025-09-20 ~ nowIIF 5 - Director → ME
Person with significant control
2025-09-20 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
17
47 Dorset Street, London, EnglandActive Corporate (1 parent)
Officer
2025-09-06 ~ nowIIF 6 - Director → ME
Person with significant control
2025-09-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
18
47 Dorset Street, London, EnglandActive Corporate (1 parent)
Officer
2025-03-23 ~ nowIIF 12 - Director → ME
Person with significant control
2025-03-23 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE