1
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2024-03-22 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2024-03-23 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
Bell House, Friday Street, Painswick, United KingdomDissolved Corporate (2 parents)
Officer
2020-03-30 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-03-30 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-02-26 ~ nowIIF 6 - Director → ME
Person with significant control
2024-02-26 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
20 20 Sandford Court, Cheltenham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-12-31
Officer
2016-10-03 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-10-03 ~ dissolvedIIF 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
5
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-26 ~ nowIIF 9 - Director → ME
Person with significant control
2025-02-26 ~ nowIIF 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
6
Bell House Friday Street, Painswick, Stroud, EnglandDissolved Corporate (1 parent)
Officer
2021-12-20 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-12-20 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-11-30
Officer
2023-11-15 ~ nowIIF 8 - Director → ME
Person with significant control
2023-11-15 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
Bell House Friday Street, Painswick, Stroud, EnglandDissolved Corporate (1 parent)
Officer
2021-12-20 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-12-20 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-11-30
Officer
2023-11-15 ~ nowIIF 10 - Director → ME
Person with significant control
2023-11-15 ~ nowIIF 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
10
Bell House, Friday Street, Painswick, Gloucestershire, United KingdomDissolved Corporate (1 parent)
Officer
2014-04-15 ~ dissolvedIIF 20 - Director → ME
2014-04-15 ~ dissolvedIIF 23 - Secretary → ME
11
Bell House Friday Street, Painswick, Stroud, EnglandDissolved Corporate (2 parents)
Officer
2022-03-29 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2022-03-29 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2023-11-16 ~ nowIIF 7 - Director → ME
Person with significant control
2023-11-16 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Bell House, Friday Street, Painswick, Gloucestershire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2020-12-31
Officer
2015-07-13 ~ dissolvedIIF 19 - Director → ME
2015-07-13 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2018-05-08 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
71-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
83.52 GBP2024-03-31
Officer
2022-12-01 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2023-08-31 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE