1
 6 Brook Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0.10 GBP2019-07-31
Officer
 2018-07-11 ~ dissolvedIIF 93 - Director → ME
Person with significant control
 2018-07-11 ~ dissolvedIIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
2
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0.10 GBP2024-11-30
Officer
 2017-11-30 ~ nowIIF 99 - Director → ME
Person with significant control
 2017-11-30 ~ nowIIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
3
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
 2022-04-16 ~ nowIIF 70 - Director → ME
Person with significant control
 2022-04-16 ~ nowIIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
4
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
 2022-04-25 ~ nowIIF 55 - Director → ME
Person with significant control
 2022-04-25 ~ nowIIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
5
DIGIT 1WSBH LTD - 2021-02-01
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
 2021-01-25 ~ nowIIF 65 - Director → ME
Person with significant control
 2021-01-25 ~ nowIIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
6
THE PUGILIST-SHEPHERDS MARKET LTD. - 2020-02-26
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
 2018-12-07 ~ nowIIF 100 - Director → ME
Person with significant control
 2018-12-07 ~ nowIIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
7
 6-8 Royal Opera Arcade, LondonDissolved Corporate (1 parent)
Officer
 2020-03-09 ~ dissolvedIIF 58 - Director → ME
Person with significant control
 2020-03-09 ~ dissolvedIIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
8
 6 Royal Opera Arcade, London, United Kingdom, United KingdomDissolved Corporate (1 parent)
Officer
 2018-10-05 ~ dissolvedIIF 48 - Director → ME
Person with significant control
 2018-10-05 ~ dissolvedIIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
9
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
 2023-08-10 ~ nowIIF 67 - Director → ME
10
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
 2023-08-13 ~ nowIIF 61 - Director → ME
Person with significant control
 2023-08-13 ~ nowIIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
11
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
 2022-04-03 ~ nowIIF 62 - Director → ME
Person with significant control
 2022-04-03 ~ nowIIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
12
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
 2021-02-11 ~ nowIIF 56 - Director → ME
Person with significant control
 2021-02-11 ~ nowIIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
13
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
 2021-08-28 ~ nowIIF 63 - Director → ME
Person with significant control
 2021-08-28 ~ nowIIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – 75% or more → OE
14
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
 2021-08-28 ~ nowIIF 68 - Director → ME
Person with significant control
 2021-08-28 ~ nowIIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
15
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
 2022-04-03 ~ nowIIF 69 - Director → ME
Person with significant control
 2022-04-03 ~ nowIIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
16
 17 Royal Opera Arcade, London, Please Select, United KingdomDissolved Corporate (1 parent)
Officer
 2018-04-23 ~ dissolvedIIF 75 - Director → ME
Person with significant control
 2018-04-23 ~ dissolvedIIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
17
 B12, 8 Shepherd Market, London, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
0.10 GBP2024-04-30
Officer
 2018-04-18 ~ nowIIF 104 - Director → ME
Person with significant control
 2018-04-18 ~ nowIIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
18
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
 2023-08-13 ~ nowIIF 66 - Director → ME
Person with significant control
 2023-08-13 ~ nowIIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
19
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
 2023-08-10 ~ nowIIF 64 - Director → ME
Person with significant control
 2023-08-10 ~ nowIIF 187 - Ownership of shares – 75% or more → OE
20
 6 Brook Street, London, Please Select..., United KingdomDissolved Corporate (1 parent)
Officer
 2018-06-12 ~ dissolvedIIF 82 - Director → ME
Person with significant control
 2018-06-12 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
21
 Summit House, 4 - 5 Mitchell Street, EdinburghActive Corporate (3 parents)
Equity (Company account)
-156,648 GBP2024-02-29
Officer
 2013-06-28 ~ nowIIF 3 - Director → ME
22
 17 Royal Opera Arcade, London, London, United KingdomDissolved Corporate (1 parent)
Officer
 2018-08-10 ~ dissolvedIIF 74 - Director → ME
Person with significant control
 2018-08-10 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
23
 Tudor Court Vaendre Close, Castleton, CardiffDissolved Corporate (2 parents)
Officer
 2014-11-14 ~ dissolvedIIF 11 - Director → ME
24
 27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
472,535 GBP2019-05-31
Officer
 2017-05-01 ~ dissolvedIIF 8 - Director → ME
25
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
400 GBP2024-05-31
Officer
 2019-05-30 ~ nowIIF 101 - Director → ME
Person with significant control
 2019-05-30 ~ nowIIF 183 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 183 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 183 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
26
 6-7 Royal Opera Arcade, Pall Mall, London, United KingdomDissolved Corporate (2 parents)
Officer
 2015-05-27 ~ dissolvedIIF 7 - Director → ME
27
 George Richmond, 70 Kensington Gardens Square, London, United KingdomDissolved Corporate (2 parents)
Officer
 2011-02-18 ~ dissolvedIIF 37 - Director → ME
28
 6 Royal Opera Arcade, London, United KingdomDissolved Corporate (1 parent)
Officer
 2017-11-30 ~ dissolvedIIF 97 - Director → ME
Person with significant control
 2017-11-30 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
29
WHITE HORSE ST LIMITED - 2020-06-08
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
 2018-12-07 ~ nowIIF 102 - Director → ME
Person with significant control
 2018-12-07 ~ nowIIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – 75% or more → OE
30
HOSPITALITY PORTFOLIO INVESTMENTS LTD - 2017-12-08
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
 2017-08-24 ~ nowIIF 103 - Director → ME
Person with significant control
 2017-08-24 ~ nowIIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
31
HD SHELF FIVE PLC - 2017-12-08
 6 Royal Opera Arcade, London, London, United KingdomDissolved Corporate (2 parents)
Officer
 2017-12-05 ~ dissolvedIIF 96 - Director → ME
Person with significant control
 2017-12-05 ~ dissolvedIIF 178 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 178 - Ownership of shares – More than 50% but less than 75% → OE
32
 24 Charles Ii, London, United KingdomDissolved Corporate (2 parents)
Officer
 2015-05-28 ~ dissolvedIIF 2 - Director → ME
33
 2 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-597 GBP2024-08-31
Officer
 2022-08-17 ~ nowIIF 10 - Director → ME
Person with significant control
 2022-08-17 ~ nowIIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
34
 17 Royal Opera Arcade, London, United KingdomDissolved Corporate (1 parent)
Officer
 2015-09-21 ~ dissolvedIIF 51 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
35
 45 Hertford Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)
Officer
 2018-01-24 ~ dissolvedIIF 33 - Director → ME
Person with significant control
 2018-01-24 ~ dissolvedIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
36
 6/7/8 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-07-31
Officer
 2017-07-04 ~ dissolvedIIF 1 - Director → ME
Person with significant control
 2017-07-04 ~ dissolvedIIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
37
 22 South Molton Street, LondonDissolved Corporate (3 parents)
Officer
 2012-05-15 ~ dissolvedIIF 5 - Director → ME
38
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
 2024-02-14 ~ nowIIF 59 - Director → ME
Person with significant control
 2024-02-01 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
39
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
 2024-02-14 ~ nowIIF 60 - Director → ME
Person with significant control
 2024-02-01 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
40
PEOPLES COFFEE FULHAM LIMITED - 2019-02-14
 3 Norris Street, London, United KingdomDissolved Corporate (1 parent)
Officer
 2018-09-21 ~ dissolvedIIF 44 - Director → ME
Person with significant control
 2018-09-21 ~ dissolvedIIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
41
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
 2012-07-03 ~ nowIIF 38 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
42
 17 Royal Opera Arcade, London, United KingdomDissolved Corporate (1 parent)
Officer
 2012-01-29 ~ dissolvedIIF 35 - Director → ME
43
 17 Royal Opera Arcade, LondonDissolved Corporate (1 parent)
Officer
 2012-07-25 ~ dissolvedIIF 36 - Director → ME
44
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-136 GBP2023-12-31
Officer
 2012-08-07 ~ nowIIF 29 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
45
 6 Brook Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2017-02-13 ~ dissolvedIIF 46 - Director → ME
Person with significant control
 2017-02-13 ~ dissolvedIIF 134 - Has significant influence or control as a member of a firm → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
46
 6 Brook Street, London, EnglandDissolved Corporate (3 parents)
Officer
 2018-08-01 ~ dissolvedIIF 40 - Director → ME
47
 6 Brook Street, London, EnglandDissolved Corporate (3 parents)
Officer
 2018-08-01 ~ dissolvedIIF 39 - Director → ME
48
 6 Brook Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
 2016-11-28 ~ dissolvedIIF 34 - Director → ME
49
 17 Royal Opera Arcade, London, United Kingdom, United KingdomDissolved Corporate (1 parent)
Officer
 2018-01-30 ~ dissolvedIIF 78 - Director → ME
Person with significant control
 2018-01-30 ~ dissolvedIIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
50
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0.10 GBP2024-03-31
Officer
 2018-03-15 ~ nowIIF 98 - Director → ME
Person with significant control
 2018-03-15 ~ nowIIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
51
 6 Brook Street, London, United KingdomDissolved Corporate (1 parent)
Officer
 2019-12-04 ~ dissolvedIIF 92 - Director → ME
Person with significant control
 2019-12-04 ~ dissolvedIIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
52
 6 Brook Street, London, United KingdomDissolved Corporate (1 parent)
Officer
 2019-11-18 ~ dissolvedIIF 95 - Director → ME
Person with significant control
 2019-11-18 ~ dissolvedIIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
53
 6 Brook Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2019-12-12 ~ dissolvedIIF 83 - Director → ME
Person with significant control
 2019-12-12 ~ dissolvedIIF 154 - Right to appoint or remove directors → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
54
 6 Brook Street, London, EnglandDissolved Corporate (2 parents)
Officer
 2016-03-17 ~ dissolvedIIF 17 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE
55
 6 Brook Street, London, EnglandDissolved Corporate (2 parents)
Officer
 2016-10-25 ~ dissolvedIIF 15 - Director → ME
Person with significant control
 2016-10-25 ~ dissolvedIIF 111 - Has significant influence or control → OE
56
 6 Brook Street, London, EnglandDissolved Corporate (2 parents)
Officer
 2016-03-17 ~ dissolvedIIF 16 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
57
 6 Brook Street, London, EnglandDissolved Corporate (2 parents)
Officer
 2017-04-07 ~ dissolvedIIF 87 - Director → ME
Person with significant control
 2017-04-07 ~ dissolvedIIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
58
 6 Brook Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
 2019-01-09 ~ dissolvedIIF 81 - Director → ME
Person with significant control
 2019-01-09 ~ dissolvedIIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
59
 6 Brook Street, London, United KingdomDissolved Corporate (2 parents)
Officer
 2018-02-21 ~ dissolvedIIF 89 - Director → ME
Person with significant control
 2018-02-21 ~ dissolvedIIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
60
 6 Brook Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
 2017-04-07 ~ dissolvedIIF 88 - Director → ME
Person with significant control
 2017-04-07 ~ dissolvedIIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
61
 6 Brook Street, London, United KingdomDissolved Corporate (1 parent)
Officer
 2018-12-17 ~ dissolvedIIF 91 - Director → ME
Person with significant control
 2018-12-17 ~ dissolvedIIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
62
 6 Brook Street, London, London, United KingdomDissolved Corporate (1 parent)
Officer
 2018-09-21 ~ dissolvedIIF 45 - Director → ME
Person with significant control
 2018-09-21 ~ dissolvedIIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
63
 6 Brook Street, London, EnglandDissolved Corporate (2 parents)
Officer
 2017-04-07 ~ dissolvedIIF 85 - Director → ME
Person with significant control
 2017-04-07 ~ dissolvedIIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
64
 6 Brook Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-300 GBP2018-12-31
Officer
 2017-12-14 ~ dissolvedIIF 94 - Director → ME
Person with significant control
 2017-12-14 ~ dissolvedIIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
65
 6 Brook Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
 2018-07-12 ~ dissolvedIIF 80 - Director → ME
Person with significant control
 2018-07-12 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
66
 6 Brook Street, London, United KingdomDissolved Corporate (1 parent)
Officer
 2019-05-30 ~ dissolvedIIF 47 - Director → ME
Person with significant control
 2019-05-30 ~ dissolvedIIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
67
 6 Brook Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2020-01-31
Officer
 2019-01-15 ~ dissolvedIIF 90 - Director → ME
Person with significant control
 2019-01-15 ~ dissolvedIIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
68
 17 Royal Opera Arcade, London, United KingdomDissolved Corporate (1 parent)
Officer
 2016-12-28 ~ dissolvedIIF 53 - Director → ME
Person with significant control
 2016-12-28 ~ dissolvedIIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
69
 B12, 8 Shepherd Market, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
 2015-08-19 ~ nowIIF 30 - Director → ME
 2016-08-01 ~ nowIIF 73 - Director → ME
Person with significant control
 2024-03-01 ~ nowIIF 132 - Ownership of shares – More than 50% but less than 75% → OE
IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
70
 23 Shepherd St, Shepherd Market, London, United KingdomDissolved Corporate (1 parent)
Officer
 2015-09-10 ~ dissolvedIIF 52 - Director → ME
71
 6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Officer
 2015-10-19 ~ dissolvedIIF 23 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
72
 6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Officer
 2015-10-21 ~ dissolvedIIF 21 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
73
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
 2015-10-19 ~ nowIIF 32 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
74
 6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Officer
 2015-10-19 ~ dissolvedIIF 25 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
75
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
 2015-10-19 ~ nowIIF 31 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
76
 6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Officer
 2015-10-19 ~ dissolvedIIF 26 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
77
 6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Officer
 2015-10-19 ~ dissolvedIIF 27 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
78
 6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-10-31
Officer
 2015-10-19 ~ dissolvedIIF 20 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
79
 6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Officer
 2015-10-19 ~ dissolvedIIF 28 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
80
 6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Officer
 2015-10-21 ~ dissolvedIIF 22 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
81
 17 Royal Opera Arcade, London, United Kingdom, United KingdomDissolved Corporate (1 parent)
Officer
 2017-04-21 ~ dissolvedIIF 79 - Director → ME
Person with significant control
 2017-04-21 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
82
 6 Royal Opera Arcade, London, EnglandDissolved Corporate (1 parent)
Officer
 2015-10-19 ~ dissolvedIIF 24 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
83
 17 Royal Opera Arcade, London, United KingdomActive Corporate (1 parent)
Officer
 2018-12-20 ~ nowIIF 76 - Director → ME
Person with significant control
 2018-12-20 ~ nowIIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
84
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
 2021-02-16 ~ nowIIF 54 - Director → ME
Person with significant control
 2021-02-16 ~ nowIIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
85
 B12, 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
 2021-02-11 ~ nowIIF 57 - Director → ME
Person with significant control
 2021-02-11 ~ nowIIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
86
 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
 2020-06-10 ~ dissolvedIIF 71 - Director → ME
Person with significant control
 2020-06-10 ~ dissolvedIIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
87
 17 Royal Opera Arcade, London, United KingdomDissolved Corporate (1 parent)
Officer
 2018-12-18 ~ dissolvedIIF 77 - Director → ME
Person with significant control
 2018-12-18 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE