1
Century House, 100 New Park Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-02-13 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
2
100 New Park Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-95,773 GBP2020-10-31
Officer
2018-01-22 ~ dissolved
IIF 8 - Director → ME
2018-02-01 ~ dissolved
IIF 34 - Secretary → ME
3
100 New Park Avenue, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2020-01-31
Officer
2014-01-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-31 ~ now
IIF 2 - Director → ME
2026-01-31 ~ now
IIF 37 - Secretary → ME
Person with significant control
2026-01-31 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Century House, 100 New Park Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolved
IIF 17 - Director → ME
2017-06-21 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
Century House, 100 New Park Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-07 ~ dissolved
IIF 15 - Director → ME
2019-03-07 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
Century House, 100 New Park Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-05 ~ dissolved
IIF 9 - Director → ME
2015-03-05 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
Century House, 100 New Park Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-06-07 ~ dissolved
IIF 16 - Director → ME
2019-06-07 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2019-06-07 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
9
Century House, 100 New Park Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-20 ~ now
IIF 7 - Director → ME
2019-12-20 ~ now
IIF 44 - Secretary → ME
Person with significant control
2019-12-20 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
Century House, 100 New Park Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-03 ~ dissolved
IIF 10 - Director → ME
2015-03-03 ~ dissolved
IIF 38 - Secretary → ME
11
The Garden Studios, 71-75 Shelton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
72,016 GBP2024-01-31
Officer
2020-01-30 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
100 New Park Avenue, London
Dissolved Corporate (1 parent)
Officer
2013-12-05 ~ dissolved
IIF 13 - Director → ME
2013-12-05 ~ dissolved
IIF 35 - Secretary → ME
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-30 ~ now
IIF 6 - Director → ME
2024-07-30 ~ now
IIF 41 - Secretary → ME
Person with significant control
2024-07-30 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2021-01-06 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-15 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE