1
16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2006-12-06 ~ dissolvedIIF 10 - Director → ME
2
Folio Chambers P O Box 800, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)
Beneficial owner
2023-06-20 ~ nowIIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
3
Folio Chambers P O Box 800, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)
Beneficial owner
2023-06-20 ~ nowIIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
4
Studio G3 Grove Park Studios, 188-192 Sutton Court Road, LondonDissolved Corporate (3 parents)
Officer
2001-08-24 ~ dissolvedIIF 12 - Director → ME
5
Folio Chambers P O Box 800, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (6 parents)
Beneficial owner
2023-06-20 ~ nowIIF 6 - Ownership of shares - More than 25% → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
6
Folio Chambers, P O Box 800, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)
Beneficial owner
2023-06-20 ~ nowIIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
7
5 Vyzantiou Street, Spyrides Tower, Strovolos, Nicosia, CyprusActive Corporate (2 parents)
Beneficial owner
2023-05-12 ~ nowIIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
8
316 Beulah Hill, Uppernorwood, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-05-19 ~ nowIIF 11 - Director → ME
2011-05-19 ~ nowIIF 21 - Secretary → ME
Person with significant control
2017-06-14 ~ nowIIF 1 - Right to appoint or remove directors → OE
9
Folio Chambers P O Box 800, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)
Beneficial owner
2023-06-20 ~ nowIIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
10
Folio Chambers P O Box 800, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)
Beneficial owner
2023-06-20 ~ nowIIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
11
Folio Chambers P O Box 800, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)
Beneficial owner
2023-12-18 ~ nowIIF 2 - Ownership of shares - More than 25% → OE
IIF 2 - Ownership of voting rights - More than 25% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE