1
190 Clarence Gate Gardens Glentworth Street, London, EnglandDissolved corporate (2 parents)
Officer
2019-12-09 ~ dissolvedIIF 41 - director → ME
2
451 Russell Court, 3-16 Woburn Place, London, United KingdomCorporate (1 parent)
Officer
2024-04-30 ~ nowIIF 32 - director → ME
Person with significant control
2024-04-30 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
3
AFRICAN MEDIA ENTERPRISES LTD - 2014-10-15
35 Portman Square, LondonDissolved corporate (3 parents)
Officer
2009-01-29 ~ dissolvedIIF 42 - director → ME
4
16 Ernle Road, LondonDissolved corporate (5 parents)
Officer
2007-02-19 ~ dissolvedIIF 9 - director → ME
5
451 Russell Court 3-16 Woburn Place, London, United KingdomCorporate (2 parents)
Officer
2024-04-17 ~ nowIIF 31 - director → ME
Person with significant control
2024-04-17 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
6
Unit 28 Cleveland House, 54-57 Cleveland Square, London, EnglandDissolved corporate (1 parent)
Officer
2014-08-28 ~ dissolvedIIF 46 - director → ME
7
RED DRAGON COAL (ENTERPRISES) LIMITED - 2016-05-07
NAMA GREENLAND (OPERATIONS) LIMITED - 2014-02-26
1 Adam Street, 2/f, Adam Street, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-15 GBP2015-04-30
Officer
2013-04-11 ~ dissolvedIIF 44 - director → ME
8
65 Inverness Terrace, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-9,391 GBP2017-05-31
Officer
2014-05-09 ~ dissolvedIIF 21 - director → ME
9
28 Cleveland House 54-57 Cleveland Square, London, EnglandDissolved corporate (1 parent)
Officer
2014-10-21 ~ dissolvedIIF 29 - director → ME
10
Flat 28, Cleveland House, 54-57 Cleveland Square, London, EnglandDissolved corporate (1 parent)
Officer
2014-08-22 ~ dissolvedIIF 45 - director → ME
11
28 Cleveland House 54-57 Cleveland Square, London, EnglandDissolved corporate (1 parent)
Officer
2014-11-19 ~ dissolvedIIF 30 - director → ME
12
48 Kensington Gardens Square, London, EnglandDissolved corporate (2 parents)
Officer
2012-04-16 ~ dissolvedIIF 19 - director → ME
2012-04-16 ~ dissolvedIIF 1 - secretary → ME
13
187 Ladbroke Grove, London, EnglandDissolved corporate (2 parents)
Officer
2011-04-26 ~ dissolvedIIF 10 - director → ME
14
28 Cleveland House 54-57 Cleveland Square, London, EnglandDissolved corporate (1 parent)
Officer
2014-10-07 ~ dissolvedIIF 4 - director → ME
15
48 Kensington Gardens Square, London, EnglandDissolved corporate (1 parent)
Officer
2012-07-13 ~ dissolvedIIF 14 - director → ME
16
48 Kensington Gardens Square, London, London, EnglandDissolved corporate (2 parents)
Officer
2013-06-07 ~ dissolvedIIF 13 - director → ME
17
451 Russell Court 3-16 Woburn Place, London, EnglandCorporate (1 parent)
Officer
2023-12-14 ~ nowIIF 37 - director → ME
Person with significant control
2023-12-14 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
18
48 Kensington Gardens Square, London, EnglandDissolved corporate (1 parent)
Officer
2011-10-19 ~ dissolvedIIF 16 - director → ME
19
187 Ladbroke Grove, London, EnglandDissolved corporate (3 parents)
Officer
2011-05-12 ~ dissolvedIIF 11 - director → ME
20
187 Ladbroke Grove, LondonDissolved corporate (3 parents)
Officer
2010-12-16 ~ dissolvedIIF 22 - director → ME
21
451 Russell Court 1-16 Woburn Place, London, EnglandCorporate (1 parent)
Officer
2023-12-04 ~ nowIIF 2 - director → ME
Person with significant control
2023-12-04 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
22
451 Russell Court, 3-16 Woburn Place, London, United KingdomCorporate (2 parents)
Officer
2024-08-09 ~ nowIIF 40 - director → ME
Person with significant control
2024-08-09 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
23
451 Russell Court 3-16 Woburn Place, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-02 ~ nowIIF 39 - director → ME
Person with significant control
2021-08-02 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
24
451 Russell Court 3-16 Woburn Place, London, EnglandCorporate (2 parents)
Officer
2024-09-23 ~ nowIIF 38 - director → ME
Person with significant control
2024-09-23 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
25
65 Inverness Terrace, London, EnglandDissolved corporate (1 parent)
Officer
2015-05-18 ~ dissolvedIIF 33 - director → ME
26
65 Inverness Terrace, London, EnglandDissolved corporate (1 parent)
Officer
2015-05-18 ~ dissolvedIIF 34 - director → ME
27
48 Kensington Gardens Square, London, EnglandDissolved corporate (2 parents)
Officer
2013-05-17 ~ dissolvedIIF 20 - director → ME
28
48 Kensington Gardens Square, London, EnglandDissolved corporate (3 parents)
Officer
2012-11-05 ~ dissolvedIIF 15 - director → ME
29
Flat 451 Russell Court Woburn Place, London, EnglandCorporate (1 parent)
Officer
2025-02-21 ~ nowIIF 8 - director → ME
Person with significant control
2025-02-21 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
30
Flat 28 55 Cleveland Square, LondonDissolved corporate (1 parent)
Officer
2013-12-20 ~ dissolvedIIF 43 - director → ME
31
Flat 28 55 Cleveland Square, LondonDissolved corporate (1 parent)
Officer
2013-06-17 ~ dissolvedIIF 18 - director → ME
32
451 Russell Court 3-16 Woburn Place, London, EnglandCorporate (2 parents)
Officer
2024-09-02 ~ nowIIF 36 - director → ME
Person with significant control
2024-09-02 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
33
COMPANHIA DE GAS INDICO LIMITED - 2013-03-01
48 Kensington Gardens Square, London, EnglandDissolved corporate (1 parent)
Officer
2012-07-13 ~ dissolvedIIF 17 - director → ME
34
28 Cleveland House, 54-57 Cleveland Square, London, EnglandDissolved corporate (2 parents)
Officer
2014-10-07 ~ dissolvedIIF 3 - director → ME