1
 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
 2014-04-17 ~ dissolvedIIF 17 - LLP Designated Member → ME
2
 4th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Officer
 2016-03-14 ~ dissolvedIIF 29 - Director → ME
3
 69 Victoria Road, Surbiton, Surrey, United KingdomActive Corporate (3 parents)
Officer
 2018-05-24 ~ nowIIF 43 - Director → ME
4
 4 Th Floor, 7/10 Chandos Street, LondonDissolved Corporate (4 parents)
Officer
 2014-12-10 ~ dissolvedIIF 27 - Director → ME
5
 Premier House, 112 Station Road, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
 2010-05-20 ~ dissolvedIIF 51 - Director → ME
6
 5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (3 parents)
Officer
 2013-04-15 ~ dissolvedIIF 15 - LLP Designated Member → ME
7
 Premier House, 112 Station Road, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
 2010-02-16 ~ dissolvedIIF 49 - Director → ME
8
 5 Calleva Park, Aldermaston, ReadingDissolved Corporate (3 parents)
Officer
 2014-06-20 ~ dissolvedIIF 20 - Director → ME
9
 Euro House, 1394 High Road, London, United KingdomDissolved Corporate (3 parents)
Officer
 2013-03-26 ~ dissolvedIIF 13 - LLP Designated Member → ME
10
 869 High Road, LondonDissolved Corporate (3 parents)
Officer
 2012-11-12 ~ dissolvedIIF 16 - LLP Designated Member → ME
11
HANOVER R.E. LLP - 2013-03-11
 Euro House, 1394 High Road, London, United KingdomDissolved Corporate (4 parents)
Officer
 2013-01-31 ~ dissolvedIIF 12 - LLP Designated Member → ME
12
MESARI CORPORATION LIMITED - 2024-06-24
 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-45,021 GBP2024-12-31
Officer
 2023-09-29 ~ nowIIF 9 - Director → ME
13
 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,403,223 GBP2024-12-31
Officer
 2022-06-01 ~ nowIIF 3 - Director → ME
14
 5 Jupiter House, Calleva Park Aldermaston, ReadingDissolved Corporate (1 parent)
Officer
 2008-02-05 ~ dissolvedIIF 40 - Director → ME
15
 5 Jupiter House, Calleva Park Aldermaston, ReadingDissolved Corporate (3 parents)
Officer
 2007-05-10 ~ dissolvedIIF 41 - Director → ME
16
 Premier House, 112 Station Road, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
 2010-01-30 ~ dissolvedIIF 50 - Director → ME
 2010-01-30 ~ dissolvedIIF 53 - Secretary → ME
17
 201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,951 GBP2024-12-31
Officer
 2024-02-14 ~ nowIIF 18 - Director → ME
18
 3rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Officer
 2017-11-13 ~ dissolvedIIF 25 - Director → ME
Person with significant control
 2017-11-13 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
19
 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,071,492 GBP2021-12-31
Officer
 2015-10-14 ~ dissolvedIIF 21 - Director → ME
20
 4th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (2 parents)
Officer
 2015-10-19 ~ dissolvedIIF 28 - Director → ME
21
 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,324,084 GBP2024-12-31
Officer
 2015-12-21 ~ nowIIF 32 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 59 - Has significant influence or control → OE
22
 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
92,316 GBP2024-12-31
Officer
 2020-05-20 ~ nowIIF 30 - Director → ME
23
 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
 2019-05-16 ~ dissolvedIIF 31 - Director → ME
24
 3rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (2 parents)
Officer
 2018-08-16 ~ dissolvedIIF 24 - Director → ME
Person with significant control
 2018-08-16 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
25
 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 12 offsprings)
Equity (Company account)
2,908,953 GBP2024-12-31
Officer
 2014-11-12 ~ nowIIF 35 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
26
 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-434,254 GBP2024-12-31
Officer
 2020-12-09 ~ nowIIF 19 - Director → ME
Person with significant control
 2020-12-09 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-16,623 GBP2024-12-31
Officer
 2024-08-02 ~ nowIIF 8 - Director → ME
28
 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,357 GBP2021-12-31
Officer
 2015-03-23 ~ dissolvedIIF 22 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
29
 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
605,032 GBP2024-12-31
Officer
 2022-02-24 ~ nowIIF 7 - Director → ME
30
 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
97,152 GBP2024-12-31
Officer
 2014-12-04 ~ nowIIF 34 - Director → ME
31
 Unit C Common Road, Studham, Dunstable, United KingdomActive Corporate (3 parents)
Officer
 2024-06-04 ~ nowIIF 1 - Director → ME
32
 Unit C Common Road, Studham, Dunstable, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-01-31
Officer
 2023-01-23 ~ dissolvedIIF 5 - Director → ME
33
 Premier House, 112 Station Road, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
 2009-10-17 ~ dissolvedIIF 45 - Director → ME
34
 116 Headstone Drive, Harrow, Middlesex, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
364,398 GBP2024-03-31
Officer
 2020-09-10 ~ nowIIF 6 - Director → ME
35
EMPIRE STATE CAPITAL LIMITED - 2010-02-19
 Premier House, 112 Station Road, Edgware, MiddlesexDissolved Corporate (2 parents)
Officer
 2010-01-30 ~ dissolvedIIF 47 - Director → ME
36
 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-12,269 GBP2023-01-31
Officer
 2017-05-16 ~ dissolvedIIF 33 - Director → ME
Person with significant control
 2017-05-16 ~ dissolvedIIF 61 - Has significant influence or control → OE
37
 Premier House, 112 Station Road, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
 2008-06-24 ~ dissolvedIIF 46 - Director → ME
38
 4 Th Floor, 7/10 Chandos St, London, United KingdomDissolved Corporate (4 parents)
Officer
 2015-01-23 ~ dissolvedIIF 26 - Director → ME