1
Century House, 100 New Park Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-02-13 ~ dissolved
IIF 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
2
100 New Park Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-95,773 GBP2020-10-31
Officer
2017-10-11 ~ 2018-01-31
IIF 2 - Director → ME
2017-10-11 ~ 2018-01-31
IIF 17 - Secretary → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
LETTERBOXGIFTS LICENSING LIMITED
- now 07575848LBG LICENSING LIMITED - 2011-04-12
100 New Park Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-01 ~ 2013-03-01
IIF 5 - Director → ME
4
100 New Park Avenue, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2020-01-31
Officer
2014-01-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-01-31 ~ now
IIF 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
6
Century House, 100 New Park Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
Century House, 100 New Park Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2019-12-20 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Garden Studios, 71-75 Shelton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
72,016 GBP2024-01-31
Person with significant control
2020-01-30 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
117,419 GBP2018-01-30
Officer
2015-01-01 ~ 2017-10-01
IIF 1 - Director → ME
2012-01-30 ~ 2013-03-01
IIF 16 - Secretary → ME
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-07-30 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Person with significant control
2021-01-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-08-15 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE