1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-08 ~ now
IIF 10 - Director → ME
2021-10-08 ~ now
IIF 3 - Secretary → ME
Person with significant control
2021-10-08 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-12 ~ dissolved
IIF 15 - Director → ME
2023-01-12 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (4 parents)
Officer
2020-08-12 ~ 2022-03-05
IIF 14 - Director → ME
Person with significant control
2020-08-12 ~ 2022-03-05
IIF 21 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-02 during the appointment or period of control
Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (6 parents)
Officer
2022-11-28 ~ now
IIF 11 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 17 - Has significant influence or control → OE
5
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-30 ~ dissolved
IIF 13 - Director → ME
2018-07-30 ~ dissolved
IIF 6 - Secretary → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-24 during the appointment or period of control
Due to be dissolved on 2022-11-30 during the appointment or period of control
128 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-05 ~ dissolved
IIF 12 - Director → ME
2018-06-05 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2018-06-05 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
7
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2019-09-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-09-18 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-02-07 ~ dissolved
IIF 7 - Director → ME
2025-02-07 ~ dissolved
IIF 1 - Secretary → ME
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2025-01-21 ~ dissolved
IIF 9 - Director → ME
2025-01-21 ~ dissolved
IIF 5 - Secretary → ME