1
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-01-03 ~ nowIIF 19 - Director → ME
Person with significant control
2024-01-03 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-27 ~ nowIIF 18 - Director → ME
Person with significant control
2025-08-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
7 Haysbrook Close, Ashton-under-lyne, EnglandActive Corporate (2 parents)
Officer
2025-04-25 ~ nowIIF 14 - Director → ME
Person with significant control
2025-04-25 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
85 Great Portland Street, London, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
11,683 GBP2023-06-30
Officer
2020-06-04 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-06-04 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
5
85 Great Portland Street, London, EnglandDissolved Corporate (2 parents)
Officer
2020-11-20 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-11-20 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
6
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)
Officer
2024-01-05 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2024-01-05 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
7 Haysbrook Close, Ashton-under-lyne, EnglandActive Corporate (2 parents)
Officer
2025-04-16 ~ nowIIF 26 - Director → ME
Person with significant control
2025-04-16 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
8
27 Hind Street, Burnley, Lancashire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2023-07-20 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
171 Upton Lane, London, EnglandActive Corporate (2 parents)
Officer
2025-09-15 ~ nowIIF 25 - Director → ME
Person with significant control
2025-09-15 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
85 Great Portland Street, London, EnglandDissolved Corporate (2 parents)
Officer
2021-09-24 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-09-24 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
7 Haysbrook Close, Ashton-under-lyne, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-22 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-12-22 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
7 Haysbrook Close, Ashton-under-lyne, EnglandActive Corporate (3 parents)
Officer
2024-08-16 ~ nowIIF 15 - Director → ME
13
7 Haysbrook Close, Ashton-under-lyne, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-25 ~ nowIIF 24 - Director → ME
Person with significant control
2023-01-25 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
4385, 10809875 - Companies House Default Address, CardiffActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
9,119 GBP2023-06-30
Officer
2017-06-08 ~ nowIIF 27 - Director → ME
Person with significant control
2023-06-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE