1
6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomCorporate (4 parents)
Officer
2024-04-18 ~ nowIIF 23 - director → ME
Person with significant control
2024-04-18 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
2
SHELFCO (NO. 3442) LIMITED - 2007-07-23
6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomCorporate (4 parents, 9 offsprings)
Profit/Loss (Company account)
141,138 GBP2023-04-03 ~ 2024-03-31
Officer
2010-06-07 ~ nowIIF 15 - director → ME
Person with significant control
2024-06-26 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
3
6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-10,520 GBP2018-12-31 ~ 2020-01-04
Officer
2018-04-20 ~ dissolvedIIF 25 - director → ME
Person with significant control
2018-04-20 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
4
Lynton House 7-12 Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2016-06-13 ~ dissolvedIIF 21 - director → ME
5
2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved corporate (3 parents)
Officer
2011-09-01 ~ dissolvedIIF 9 - director → ME
6
6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomCorporate (2 parents)
Officer
2024-10-22 ~ nowIIF 31 - director → ME
Person with significant control
2024-10-22 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
7
6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomCorporate (3 parents)
Officer
2024-07-02 ~ nowIIF 30 - director → ME
Person with significant control
2024-07-02 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
8
29 Rosslyn Hill, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2022-11-30
Officer
2021-11-26 ~ dissolvedIIF 34 - director → ME
9
11 Garrick Street, First Floor, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
202,565 GBP2021-11-30
Officer
2019-03-23 ~ dissolvedIIF 32 - director → ME
10
QPTOUR LIMITED - 2020-08-21
6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved corporate (4 parents)
Officer
2019-10-10 ~ dissolvedIIF 27 - director → ME
11
6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved corporate (4 parents)
Officer
2020-03-04 ~ dissolvedIIF 29 - director → ME
Person with significant control
2020-03-04 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
12
44a Floral Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
78,210 GBP2015-10-31
Officer
2013-10-17 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
13
LOVE STORY, THE MUSICAL LIMITED - 2010-08-13
1 Wallingford Avenue, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2010-07-21 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-09-02 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
44a Floral Street, London, EnglandDissolved corporate (2 parents)
Officer
2012-09-06 ~ dissolvedIIF 4 - director → ME
15
27 Mortimer Street, London, United KingdomDissolved corporate (2 parents)
Officer
2010-10-15 ~ dissolvedIIF 12 - director → ME
16
6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1,050 GBP2020-12-31
Officer
2015-02-26 ~ dissolvedIIF 8 - director → ME
17
6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved corporate (4 parents)
Profit/Loss (Company account)
-351,481 GBP2018-12-31 ~ 2020-01-04
Officer
2018-01-16 ~ dissolvedIIF 14 - director → ME
Person with significant control
2018-01-16 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
18
6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2015-02-27 ~ dissolvedIIF 7 - director → ME
19
ADAM SPIEGEL HOLDINGS LIMITED - 2024-08-03
First Floor, 62 Shaftesbury Avenue, London, United KingdomCorporate (4 parents, 2 offsprings)
Person with significant control
2023-05-03 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
20
Lynton House 7-12 Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2019-04-02 ~ dissolvedIIF 22 - director → ME
Person with significant control
2019-04-02 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
21
C/o Kingston Smith Llp, Charlotte Building, 17 Gresse Street, London, EnglandDissolved corporate (2 parents)
Profit/Loss (Company account)
-943 GBP2018-03-01 ~ 2019-02-28
Officer
2016-04-18 ~ dissolvedIIF 20 - director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
22
C/o Kingston Smith Llp, Charlotte Building, 17 Gresse Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
127,398 GBP2017-01-31
Officer
2015-01-14 ~ dissolvedIIF 6 - director → ME
Person with significant control
2017-06-26 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
23
Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2014-06-06 ~ dissolvedIIF 2 - director → ME
24
Lynton House 7-12 Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2013-03-21 ~ dissolvedIIF 3 - director → ME