1
43 Palace Street, London, EnglandCorporate (3 parents)
Officer
2018-07-19 ~ nowIIF 8 - director → ME
2
43 Palace Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-06-30 ~ dissolvedIIF 7 - director → ME
3
43 Palace Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-7,238 GBP2018-12-31
Officer
2015-11-18 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
4
1 Northumberland Avenue, Trafalgar Square, LondonDissolved corporate (3 parents)
Officer
2013-08-06 ~ dissolvedIIF 26 - director → ME
5
43 Palace Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-186,539 GBP2018-12-31
Officer
2016-07-22 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-07-22 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
6
9a High Street, West Drayton, Middlesex, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-10-07 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
43 Palace Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-1,221,807 GBP2019-12-31
Officer
2017-12-12 ~ nowIIF 11 - director → ME
Person with significant control
2017-12-12 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
8
2nd Floor Regis House, 45 King William Street, LondonCorporate (2 parents)
Equity (Company account)
2,059,043 GBP2018-12-31
Officer
2004-12-01 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ 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
9
13 Beta Road, Farnborough, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2004-05-11 ~ dissolvedIIF 39 - director → ME
10
Market House, 21 Lenten Street, Alton, EnglandCorporate (2 parents)
Equity (Company account)
-10 GBP2023-12-31
Officer
2017-12-20 ~ nowIIF 40 - director → ME
Person with significant control
2017-12-20 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Market House, 21 Lenten Street, Alton, United KingdomCorporate (3 parents)
Officer
2003-10-09 ~ nowIIF 38 - director → ME
12
Pearl Assurance House, 319 Ballards Lane, LondonCorporate (2 parents)
Equity (Company account)
-716,354 GBP2018-12-31
Officer
2013-11-13 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
13
43 Palace Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-10-10 ~ dissolvedIIF 13 - director → ME
14
Pearl Assurance House, 319 Ballards Lane, LondonCorporate (2 parents)
Equity (Company account)
5,690,155 GBP2018-12-31
Officer
2013-11-13 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
15
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-600,552 GBP2018-12-31
Officer
2018-01-09 ~ dissolvedIIF 4 - director → ME
Person with significant control
2018-01-09 ~ dissolvedIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
16
2nd Floor Regis House, 45 King William Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-1,295,173 GBP2018-11-30
Officer
2012-12-27 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
17
43 Palace Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-07-15 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-07-15 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
18
43 Palace Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-16 ~ dissolvedIIF 3 - director → ME
19
43 Palace Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-270,768 GBP2019-12-31
Officer
2015-12-09 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
20
43 Palace Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-06-30 ~ dissolvedIIF 5 - director → ME
21
43 Palace Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-08-03 ~ dissolvedIIF 10 - director → ME
Person with significant control
2017-08-03 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
22
43 Palace Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2019-10-17 ~ dissolvedIIF 14 - director → ME
Person with significant control
2019-10-17 ~ dissolvedIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
23
EXPERIENCE DEVELOPMENTS LIMITED - 2015-09-23
2nd Floor Regis House, 45 King William Street, LondonCorporate (2 parents)
Equity (Company account)
1,283,464 GBP2018-12-31
Officer
2012-12-21 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
24
43 Palace Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-06-30 ~ dissolvedIIF 6 - director → ME
25
1 Northumberland Avenue, Trafalgar Square, London, EnglandDissolved corporate (3 parents)
Officer
2014-04-07 ~ dissolvedIIF 21 - director → ME