1
Suite 17, 37 Stanmore Hill, Stanmore, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-20 ~ nowIIF 12 - Director → ME
Person with significant control
2019-09-20 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
Suite 17, 37 Stanmore Hill, Stanmore, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2,418 GBP2019-12-31
Officer
2018-12-07 ~ dissolvedIIF 14 - Director → ME
3
Suite 17, 37 Stanmore Hill, Stanmore, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,460,948 GBP2024-12-29
Officer
2019-11-22 ~ nowIIF 18 - Director → ME
Person with significant control
2019-11-22 ~ nowIIF 32 - Right to appoint or remove directors → OE
4
11 Bruton Street, Mayfair, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-25 ~ nowIIF 1 - Director → ME
5
Suite 17, 37 Stanmore Hill, Stanmore, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-12-17 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-12-17 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
6
Suite 17, 37 Stanmore Hill, Stanmore, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-27
Officer
2011-08-11 ~ nowIIF 11 - Director → ME
2011-08-11 ~ nowIIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
Suite 17, 37 Stanmore Hill, Stanmore, EnglandDissolved Corporate (1 parent)
Equity (Company account)
35,663 GBP2019-08-26
Officer
2011-08-08 ~ dissolvedIIF 17 - Director → ME
2011-08-08 ~ dissolvedIIF 39 - Secretary → ME
Person with significant control
2016-08-03 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
8
Suite 17, 37 Stanmore Hill, Stanmore, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-08-30 ~ nowIIF 8 - Director → ME
Person with significant control
2019-08-30 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
9
GOEKAT LIMITED - 2018-07-17
5b Pall Mall, 9-10 Royal Opera Arcade, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-05-31
Officer
2018-05-23 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-05-23 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
10
Suite 17, 37 Stanmore Hill, Stanmore, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2020-01-14 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
Suite 17, 37 Stanmore Hill, Stanmore, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,810 GBP2023-10-31
Officer
2018-10-24 ~ nowIIF 15 - Director → ME
Person with significant control
2018-10-24 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite 17, 37 Stanmore Hill, Stanmore, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,144,665 GBP2024-12-30
Officer
2022-06-17 ~ nowIIF 4 - Director → ME
13
Suite 17, 37 Stanmore Hill, Stanmore, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
8,458 GBP2024-12-29
Officer
2017-12-27 ~ nowIIF 9 - Director → ME
Person with significant control
2017-12-27 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
11 Bruton Street, Mayfair, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,190,227 GBP2024-10-31
Officer
2014-10-03 ~ nowIIF 6 - Director → ME
2014-10-03 ~ nowIIF 37 - Secretary → ME
Person with significant control
2021-07-27 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
Suite 17, 37 Stanmore Hill, Stanmore, EnglandActive Corporate (1 parent)
Equity (Company account)
102 GBP2024-01-30
Officer
2017-01-12 ~ nowIIF 21 - Director → ME
2017-01-12 ~ nowIIF 38 - Secretary → ME
Person with significant control
2017-01-12 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
16
11 Bruton Street, Mayfair, London, EnglandActive Corporate (1 parent)
Equity (Company account)
351,804 GBP2024-02-27
Officer
2012-02-17 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
17
Suite 17, 37 Stanmore Hill, Stanmore, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2018-05-26 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-05-26 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
18
Suite 17, 37 Stanmore Hill, Stanmore, EnglandActive Corporate (3 parents)
Equity (Company account)
2,710 GBP2024-10-28
Officer
2017-10-25 ~ nowIIF 10 - Director → ME
Person with significant control
2019-10-01 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
XXI CENTURY ART LIMITED - 2020-02-18
Suite 17, Stanmore Hill, Stanmore, EnglandActive Corporate (3 parents)
Equity (Company account)
1,360 GBP2024-01-31
Officer
2020-01-14 ~ nowIIF 5 - Director → ME