1
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2023-12-01 ~ nowIIF 47 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
2
2, 39 Hillcrest Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2023-04-17 ~ dissolvedIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
3
188 West Regent Street Blythswood Square, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2023-02-13 ~ dissolvedIIF 41 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-12 ~ nowIIF 10 - Director → ME
Person with significant control
2025-06-12 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
5
145-157 St John Street, London, EnglandDissolved Corporate (2 parents)
Officer
2010-12-02 ~ dissolvedIIF 4 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-13 ~ nowIIF 15 - Director → ME
Person with significant control
2025-06-13 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
7
128 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-03-01 ~ dissolvedIIF 38 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-17 ~ nowIIF 14 - Director → ME
9
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-11 ~ nowIIF 17 - Director → ME
Person with significant control
2025-06-11 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
10
188 West Regent Street Blythswood Square, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2023-02-03 ~ dissolvedIIF 42 - Director → ME
11
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-02-09 ~ dissolvedIIF 27 - Director → ME
12
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2021-03-05 ~ dissolvedIIF 45 - Director → ME
13
HECATONCHEIRES COTTUS 051 LIMITED - 2023-03-09
188 West Regent Street Blythswood Square, Glasgow, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2023-01-04 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2023-01-04 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
14
Yard 3 Gk9z, Yard 3, Firsdale Estate, Nangreaves Street, Leigh, Greater Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2024-04-25 ~ nowIIF 1 - Director → ME
Person with significant control
2023-12-29 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-11 ~ nowIIF 8 - Director → ME
Person with significant control
2025-06-11 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
16
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-01-29 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2019-01-29 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
17
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-17 ~ nowIIF 11 - Director → ME
18
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-01-29 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2019-01-29 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
19
128 City Road, London, United KingdomDissolved Corporate (1 parent, 4 offsprings)
Officer
2023-02-18 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2023-02-18 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
20
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-22 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2023-02-22 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
21
188 West Regent Street Blythswood Square, Glasgow, Glasgow, ScotlandDissolved Corporate (1 parent, 4 offsprings)
Officer
2023-01-24 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2023-01-24 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
22
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-17 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2023-03-17 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
23
PINE WOOL LIMITED - 2023-07-11
4385, 14696367 - Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
2023-03-01 ~ nowIIF 31 - Director → ME
24
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-26 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2022-08-26 ~ dissolvedIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
25
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
6,749,479 GBP2025-02-28
Officer
2025-02-26 ~ nowIIF 16 - Director → ME
Person with significant control
2025-02-26 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
26
188 West Regent Street Blythswood Square, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2023-02-01 ~ dissolvedIIF 32 - Director → ME
27
128 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-03-03 ~ dissolvedIIF 35 - Director → ME
28
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-03-08 ~ dissolvedIIF 44 - Director → ME
29
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2012-08-29 ~ dissolvedIIF 26 - Director → ME
30
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2016-02-08 ~ dissolvedIIF 30 - Director → ME
31
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-25 ~ nowIIF 13 - Director → ME
32
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-17 ~ nowIIF 12 - Director → ME
Person with significant control
2025-07-17 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
33
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-25 ~ nowIIF 9 - Director → ME
34
272 Bath Street, GlasgowDissolved Corporate (1 parent)
Officer
2013-09-11 ~ dissolvedIIF 22 - Director → ME
35
60 Douglas Bank Drive, Wigan, United KingdomActive Corporate (2 parents)
Officer
2024-08-19 ~ nowIIF 18 - Director → ME
2024-08-19 ~ nowIIF 59 - Secretary → ME
Person with significant control
2024-08-19 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
36
60 Douglas Bank Drive, Wigan, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-09 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-10-09 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
37
188 West Regent Street Blythswood Square, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2023-02-14 ~ dissolvedIIF 43 - Director → ME
38
128 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-02-23 ~ dissolvedIIF 39 - Director → ME
39
188 West Regent Street Blythswood Square, Glasgow, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2022-12-30 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-12-30 ~ dissolvedIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
40
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2012-10-19 ~ dissolvedIIF 23 - Director → ME
41
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2012-10-18 ~ dissolvedIIF 24 - Director → ME
42
10 Dalveen Quadrant, Coatbridge, North Lanarkshire, ScotlandDissolved Corporate (2 parents)
Officer
2011-10-26 ~ dissolvedIIF 25 - Director → ME
43
UBERGIRL ASIA LTD - 2013-01-14
10 Dalveen Quadrant, Coatbridge, ScotlandDissolved Corporate (2 parents)
Officer
2011-06-21 ~ dissolvedIIF 21 - Director → ME
44
128 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-02-22 ~ dissolvedIIF 33 - Director → ME
45
C/o Begbies Traynor, Levelq, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-teesLiquidation Corporate (1 parent)
Equity (Company account)
-13,445 GBP2023-08-31
Officer
2018-08-29 ~ nowIIF 48 - Director → ME
Person with significant control
2018-08-29 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE