1
34 Churchill Drive, Marlow, United KingdomDissolved Corporate (1 parent)
Officer
2021-07-06 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-07-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
2
34 Churchill Drive, Marlow, Buckinghamshire, United KingdomDissolved Corporate (1 parent)
Officer
2023-10-02 ~ dissolvedIIF 16 - Director → ME
2023-10-02 ~ dissolvedIIF 22 - Secretary → ME
Person with significant control
2023-10-02 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2025-06-04 ~ nowIIF 15 - Director → ME
Person with significant control
2025-06-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
71-75 Shelton Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
48,442 GBP2024-11-30
Officer
2020-11-12 ~ nowIIF 12 - Director → ME
Person with significant control
2020-11-12 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
235 Newland Avenue, Hull, East YorkshireActive Corporate (1 parent)
Equity (Company account)
56,093 GBP2024-03-31
Officer
2021-01-11 ~ nowIIF 3 - Director → ME
Person with significant control
2020-12-01 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-12 ~ nowIIF 13 - Director → ME
2025-02-12 ~ nowIIF 21 - Secretary → ME
Person with significant control
2025-02-12 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-21 ~ nowIIF 14 - Director → ME
2024-10-21 ~ nowIIF 20 - Secretary → ME
Person with significant control
2024-10-21 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
235 Newland Avenue, Hull, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,324 GBP2024-07-31
Officer
2012-05-17 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
34 Churchill Drive, Marlow, Buckinghamshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-08-07 ~ dissolvedIIF 18 - Director → ME
2020-08-07 ~ dissolvedIIF 23 - Secretary → ME
Person with significant control
2020-08-07 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2010-06-25 ~ dissolvedIIF 19 - Director → ME