1
Flat 59 Stanton House, Thames Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-28 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-10-28 ~ 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
2
28 The Mall, London, EnglandActive Corporate (2 parents)
Officer
2025-02-18 ~ nowIIF 3 - Director → ME
Person with significant control
2025-02-18 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
3
42-44 Bishopsgate, London, EnglandActive Corporate (2 parents)
Officer
2024-08-28 ~ nowIIF 5 - Director → ME
Person with significant control
2024-08-28 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
4
10 St. Johns Parade, Sidcup High Street, Sidcup, Kent, EnglandDissolved Corporate (2 parents)
Officer
2014-03-31 ~ dissolvedIIF 36 - Director → ME
5
28 The Mall, London, EnglandActive Corporate (1 parent)
Equity (Company account)
29,717 GBP2024-04-30
Officer
2022-04-13 ~ nowIIF 17 - Director → ME
Person with significant control
2022-04-13 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
59 Thames Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2020-04-01 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-04-01 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
21-23 Croydon Road, Caterham, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,899 GBP2018-03-31
Officer
2016-08-27 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-08-27 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
SALT SHED ELITE LIMITED - 2020-09-03
28 The Mall, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,762 GBP2024-03-31
Officer
2020-03-10 ~ nowIIF 16 - Director → ME
Person with significant control
2020-03-10 ~ 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
9
Suite-b, 42-44 Bishopsgate, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-11-28 ~ nowIIF 9 - Director → ME
10
Flat 59 Stanton House, Thames Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-11-03 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-11-03 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 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
11
28 The Mall, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-23,354 GBP2025-02-28
Officer
2024-02-28 ~ nowIIF 2 - Director → ME
Person with significant control
2024-02-28 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
12
28 The Mall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
409,683 GBP2024-08-31
Officer
2020-08-31 ~ nowIIF 11 - Director → ME
Person with significant control
2020-08-31 ~ nowIIF 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
IIF 22 - Right to appoint or remove directors → OE
13
28 The Mall, London, EnglandActive Corporate (2 parents)
Officer
2024-08-28 ~ nowIIF 6 - Director → ME
Person with significant control
2024-08-28 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
28 The Mall, London, EnglandActive Corporate (2 parents)
Officer
2025-02-24 ~ nowIIF 4 - Director → ME
Person with significant control
2025-02-24 ~ 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
IIF 21 - Right to appoint or remove directors → OE
15
42 Larch House Ainsty Estate, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-09 ~ dissolvedIIF 13 - Director → ME
16
28 The Mall, London, EnglandActive Corporate (1 parent)
Officer
2024-06-04 ~ nowIIF 1 - Director → ME
Person with significant control
2024-06-04 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
17
28 The Mall, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-15,797 GBP2024-09-30
Officer
2022-09-07 ~ nowIIF 7 - Director → ME
Person with significant control
2022-09-07 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
18
28 The Mall, London, EnglandActive Corporate (1 parent)
Equity (Company account)
58,216 GBP2025-02-28
Officer
2023-02-06 ~ nowIIF 12 - Director → ME
Person with significant control
2023-02-06 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
19
Flat 8 Colborne House, Upper North Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,149 GBP2024-03-31
Person with significant control
2020-03-16 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE