1
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-28 ~ dissolved
IIF 34 - Director → ME
2
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 37 - Director → ME
3
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-29 ~ dissolved
IIF 38 - Director → ME
4
21a Kingly Street, London
Dissolved Corporate (2 parents)
Officer
2006-05-09 ~ dissolved
IIF 25 - Director → ME
5
PICASSO STOCKLEY PARK OFFICES LIMITED - 2006-05-18
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2003-02-27 ~ dissolved
IIF 24 - Director → ME
6
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-28 ~ dissolved
IIF 35 - Director → ME
7
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 41 - Director → ME
8
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 39 - Director → ME
9
21a Kingly Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
762,794 GBP2024-03-31
Officer
2015-10-12 ~ now
IIF 12 - Director → ME
2017-01-26 ~ now
IIF 57 - Secretary → ME
10
21a Kingly Street, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2016-06-30
Officer
2008-07-18 ~ dissolved
IIF 42 - Director → ME
2017-01-26 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
21a Kingly Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-12 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 6 - Has significant influence or control → OE
12
ARENA CENTRE LIMITED - 2012-11-28
21a Kingly Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2006-05-09 ~ dissolved
IIF 21 - Director → ME
13
21a Kingly Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2016-09-30
Officer
2015-04-07 ~ dissolved
IIF 17 - Director → ME
2017-01-26 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
21a Kingly Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-192,127 GBP2024-08-31
Officer
2015-04-07 ~ now
IIF 14 - Director → ME
15
CUBE CONSULTANCY LIMITED - 2002-05-15
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (3 parents)
Officer
2002-05-15 ~ now
IIF 15 - Director → ME
16
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2003-10-21 ~ dissolved
IIF 29 - Director → ME
17
21a Kingly Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2008-09-11 ~ dissolved
IIF 23 - Director → ME
18
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
238,844 GBP2018-03-31
Officer
2017-11-09 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-01-03 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-28 ~ dissolved
IIF 40 - Director → ME
20
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 36 - Director → ME
21
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 33 - Director → ME
22
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-07-23 ~ dissolved
IIF 43 - Director → ME
23
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2003-01-16 ~ dissolved
IIF 32 - Director → ME
24
CUBE REAL ESTATE NO.3 LIMITED - 2005-08-19
21a Kingly Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2016-12-31
Officer
2002-09-06 ~ dissolved
IIF 44 - Director → ME
2017-01-26 ~ dissolved
IIF 52 - Secretary → ME
25
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2004-05-19 ~ dissolved
IIF 26 - Director → ME
26
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2004-06-30 ~ dissolved
IIF 31 - Director → ME
27
21a Kingly Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
1,001 GBP2016-06-30
Officer
2004-10-11 ~ dissolved
IIF 19 - Director → ME
2017-01-26 ~ dissolved
IIF 54 - Secretary → ME
28
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2005-08-02 ~ dissolved
IIF 20 - Director → ME
29
21a Kingly Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2016-06-30
Officer
2002-11-20 ~ dissolved
IIF 27 - Director → ME
2017-01-26 ~ dissolved
IIF 51 - Secretary → ME
30
21a Kingly Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
264,361 GBP2018-12-31
Officer
2002-10-01 ~ dissolved
IIF 18 - Director → ME
2017-01-26 ~ dissolved
IIF 55 - Secretary → ME
31
CUBE REAL ESTATE LIMITED - 2012-11-28
04431674SALMON PROPERTIES (COVENTRY) LIMITED - 2002-03-05
21a Kingly Street, London
Active Corporate (3 parents)
Equity (Company account)
-1,210,912 GBP2024-12-31
Officer
2002-03-06 ~ now
IIF 10 - Director → ME
2017-01-26 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-06-25 ~ dissolved
IIF 28 - Director → ME
33
21a Kingly Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-18,247 GBP2024-03-31
Officer
2022-08-08 ~ now
IIF 11 - Director → ME
34
21a Kingly Street, London
Dissolved Corporate (2 parents)
Officer
2006-06-01 ~ dissolved
IIF 30 - Director → ME
35
STRUMMER INVESTMENTS (TUBBS HILL) LLP - 2007-07-10
TUBBS HILL INVESTMENTS LLP - 2006-06-13
21a Kingly Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-04-24 ~ dissolved
IIF 47 - LLP Designated Member → ME
36
21a Kingly Street, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
737,753 GBP2024-03-31
Officer
2022-07-20 ~ now
IIF 13 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE