1
ACQ CONSULTANCY LTD - 2020-12-19
ROCHAY ASSETS ACQ LTD - 2020-12-17
4385, 12116505 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-07-31
Officer
2019-07-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-07-23 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
4 Old Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-05-16 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
4 Old Park Lane, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-20 ~ now
IIF 11 - Director → ME
4
4 Old Park Lane, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-14 ~ now
IIF 3 - Director → ME
5
4 Old Park Lane, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-14 ~ now
IIF 9 - Director → ME
6
4 Old Park Lane, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-15 ~ now
IIF 2 - Director → ME
7
4 Old Park Lane, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-14 ~ now
IIF 8 - Director → ME
8
71-75 Shelton Street, Covent Garden, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-11 ~ now
IIF 18 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
4385, 05595818 - Companies House Default Address, Cardiff
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2012-03-28 ~ now
IIF 4 - Director → ME
10
100 Pall Mall Pall Mall, St James, London
Dissolved Corporate (1 parent)
Officer
2005-03-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
11
ROSHAY INTERNATIONAL GROUP LIMITED - 2005-03-22
71-75 Shelton Street, London, England
Active Corporate (1 parent, 13 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2001-08-13 ~ now
IIF 5 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
Hillside Mill Dads Hill, Cross In Hand, Heathfield, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-11-24 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
100 Pall Mall Pall Mall, St James, London
Dissolved Corporate (2 parents)
Officer
2005-03-16 ~ dissolved
IIF 16 - Director → ME
14
4 Old Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-04-12 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
Hillside Mill Dads Hill, Cross In Hand, Heathfield, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
16
4 Old Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-11-08 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
17
ROCHAY ASSETS OPS LTD - 2022-03-08
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-23 ~ now
IIF 25 - Director → ME
Person with significant control
2019-07-23 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE