1
CWI CLAIMS LTD - 2020-10-26
71-75 Shelton Street, London, Covent Garden, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2020-01-07 ~ dissolvedIIF 18 - Director → ME
2020-01-07 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2020-01-07 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2024-02-15 ~ nowIIF 13 - Director → ME
Person with significant control
2024-02-15 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolvedIIF 17 - Director → ME
2020-09-25 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2020-09-25 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
Ground Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (1 parent)
Officer
2015-05-07 ~ dissolvedIIF 19 - Director → ME
2015-05-07 ~ dissolvedIIF 5 - Secretary → ME
5
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-25 ~ nowIIF 12 - Director → ME
2020-09-25 ~ nowIIF 2 - Secretary → ME
Person with significant control
2020-09-25 ~ nowIIF 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
6
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-15 ~ nowIIF 10 - Director → ME
Person with significant control
2023-09-15 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-01 ~ nowIIF 11 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
10 Jesus Lane, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-22
Officer
2019-10-23 ~ nowIIF 6 - Director → ME
Person with significant control
2020-01-02 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-01 ~ nowIIF 14 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
99,547 GBP2024-02-28
Officer
2023-08-25 ~ nowIIF 8 - Director → ME
11
DESIGNER CERAMICS LTD - 2013-02-05
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
738,495 GBP2024-05-31
Officer
2023-08-25 ~ nowIIF 7 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-25 ~ nowIIF 15 - Director → ME
Person with significant control
2025-06-25 ~ nowIIF 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
10 Jesus Lane, Cambridge, Cambridgeshire, EnglandDissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-08-20 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
5,307 GBP2024-09-30
Officer
2023-09-28 ~ nowIIF 9 - Director → ME
Person with significant control
2023-09-28 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE