1
71-75 Shelton Street, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-142 GBP2024-11-30
Officer
2020-11-04 ~ now
IIF 8 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2
PINK PEONY CAPITAL LTD
- 2025-06-27
14819107 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Equity (Company account)
351,948 GBP2024-12-31
Officer
2024-02-29 ~ now
IIF 17 - Director → ME
3
Flat 2 16 Whitehall, London, England
Active Corporate (2 parents)
Equity (Company account)
-22,756 GBP2024-11-30
Officer
2021-11-05 ~ now
IIF 19 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
4
16 Whitehall, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-8,653 GBP2021-12-31
Officer
2011-10-05 ~ dissolved
IIF 35 - Director → ME
5
CIRCLE BUSINESS CONSULTANTS LTD
07475352 Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
6,002 GBP2024-12-31
Officer
2021-09-17 ~ now
IIF 6 - Director → ME
2021-09-17 ~ 2021-09-17
IIF 23 - Director → ME
6
16 Whitehall, Flat 2, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-2,025 GBP2024-01-31
Officer
2020-01-08 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-08 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
7
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-895 GBP2024-03-31
Officer
2023-03-17 ~ 2024-01-31
IIF 20 - Director → ME
Person with significant control
2023-03-17 ~ 2024-01-31
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
8
207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-10-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-10-14 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
9
207 Regent Street, Third Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
40,830 GBP2018-11-30
Officer
2016-09-01 ~ 2019-10-04
IIF 27 - Director → ME
10
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
32,437 GBP2024-02-28
Officer
2021-07-22 ~ now
IIF 7 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
11
Flat 2 16 Whitehall, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-31,227 GBP2023-06-30
Officer
2020-06-12 ~ 2025-01-10
IIF 13 - Director → ME
Person with significant control
2020-06-12 ~ 2025-01-10
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
12
GREENZZ COMPANY LTD - now
16 Whitehall, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-242 GBP2024-08-31
Officer
2019-09-20 ~ 2020-01-01
IIF 12 - Director → ME
13
4385, 08247243: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Equity (Company account)
-3,431 GBP2020-10-31
Officer
2020-02-14 ~ 2021-05-01
IIF 11 - Director → ME
14
16 Whitehall, Flat 2, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,622 GBP2020-07-31
Officer
2018-07-19 ~ 2020-07-18
IIF 25 - Director → ME
2020-12-11 ~ dissolved
IIF 9 - Director → ME
15
Flat 2 16 Whitehall, London, England
Active Corporate (1 parent)
Equity (Company account)
180,455 GBP2024-10-31
Officer
2021-10-21 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
16
Flat 2 16 Whitehall, London, England
Active Corporate (4 parents)
Equity (Company account)
6,629 GBP2024-03-31
Officer
2022-03-10 ~ now
IIF 18 - Director → ME
17
16 Whitehall Flat 2, London, England
Active Corporate (4 parents)
Equity (Company account)
-16,722 GBP2023-06-30
Officer
2021-11-22 ~ 2024-01-31
IIF 24 - Director → ME
18
16 Whitehall, Flat 2, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,610 GBP2021-11-30
Officer
2018-11-16 ~ dissolved
IIF 31 - Director → ME
19
16 Whitehall, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-252 GBP2022-04-30
Officer
2015-04-21 ~ dissolved
IIF 10 - Director → ME
20
PGP INTERNATIONAL ACCOUNTANTS LIMITED
- now 09830737PIER GIORGIO PORRETTI COMMERCIALISTI LIMITED
- 2017-04-24
09830737 16 Whitehall, Flat 2, London, Greater London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
23,793 GBP2024-10-31
Officer
2015-10-19 ~ now
IIF 34 - Director → ME
2015-10-19 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
21
16 Whitehall, Flat 2, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
24,860 GBP2024-10-31
Officer
2019-10-08 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-08 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
22
PRIORITY INTELLIGENCE ADVISORY LIMITED
08280813 16 Whitehall, Flat 2, London, England
Active Corporate (7 parents)
Equity (Company account)
60,747 GBP2024-12-31
Officer
2022-07-18 ~ now
IIF 1 - Director → ME
23
16 Whitehall, Flat 2, London, England
Active Corporate (1 parent)
Equity (Company account)
624,675 GBP2024-12-31
Officer
2019-12-05 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
24
16 Whitehall, Flat 2, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
6,308 GBP2021-05-31
Officer
2019-05-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-19 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 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
26
16 Whitehall, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,121 GBP2021-07-31
Officer
2017-07-24 ~ dissolved
IIF 30 - Director → ME
27
4385, 14284309 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
1,260,091 GBP2023-08-31
Officer
2022-08-09 ~ 2025-03-05
IIF 21 - Director → ME
Person with significant control
2022-08-09 ~ 2025-03-05
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
28
71-75 Shelton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-240 GBP2018-06-30
Officer
2017-06-14 ~ dissolved
IIF 29 - Director → ME
29
207 Regent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
50,925 GBP2024-07-31
Officer
2022-07-05 ~ 2024-01-31
IIF 22 - Director → ME
Person with significant control
2022-07-05 ~ 2024-01-31
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
30
Flat 2 16 Whitehall, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
12,253 GBP2023-05-31
Officer
2020-05-27 ~ dissolved
IIF 14 - Director → ME
31
71-75 Shelton Street, Covent Garden, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,710,832 GBP2024-01-31
Officer
2024-04-26 ~ 2024-07-02
IIF 28 - Director → ME