1
167-169 Great Portland Street 167-169, Great Portland Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-02-29
Officer
2020-02-20 ~ nowIIF 19 - Director → ME
2020-02-20 ~ nowIIF 23 - Secretary → ME
Person with significant control
2020-02-20 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
4385, 14656986 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-02-13 ~ dissolvedIIF 10 - Director → ME
2023-02-13 ~ dissolvedIIF 25 - Secretary → ME
Person with significant control
2023-02-13 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
3
128 City Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-01-31
Officer
2018-01-26 ~ nowIIF 20 - Director → ME
2018-01-26 ~ nowIIF 30 - Secretary → ME
Person with significant control
2018-01-26 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2023-05-31
Officer
2021-05-26 ~ nowIIF 11 - Director → ME
2021-05-26 ~ nowIIF 28 - Secretary → ME
Person with significant control
2021-05-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
5
TURNERS STORES LTD - 2020-05-11
128 City Road City Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2023-04-30
Officer
2020-04-09 ~ nowIIF 12 - Director → ME
2020-04-09 ~ nowIIF 24 - Secretary → ME
Person with significant control
2020-04-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
6
4385, 12689861 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
10 GBP2023-06-30
Officer
2020-06-22 ~ nowIIF 14 - Director → ME
2020-06-22 ~ nowIIF 29 - Secretary → ME
Person with significant control
2020-06-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
128 City Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2023-08-21 ~ dissolvedIIF 9 - Director → ME
2023-08-21 ~ dissolvedIIF 26 - Secretary → ME
Person with significant control
2023-08-21 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
8
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-26 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-06-26 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
REJUVINATE HEALTH CONSULTANCY SOLE TRADER LTD - 2012-05-28
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-274 GBP2017-03-31
Officer
2011-03-15 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-05-06 ~ dissolvedIIF 16 - Has significant influence or control → OE
10
128 City Road City Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2023-06-30
Officer
2020-06-26 ~ nowIIF 13 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
2 Wimbourne Road, Houlton, Houlton Meadows, Rugby, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-04-30
Officer
2016-04-07 ~ nowIIF 22 - Director → ME
2016-04-07 ~ nowIIF 27 - Secretary → ME
Person with significant control
2016-04-07 ~ nowIIF 18 - Ownership of shares – 75% or more → OE