1
5th Floor Dudley House, 169 Piccadilly, London, United KingdomCorporate (2 parents)
Equity (Company account)
512 GBP2019-05-31
Officer
2017-05-24 ~ nowIIF 40 - secretary → ME
2
169 Piccadilly, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-11-30
Officer
2018-11-27 ~ dissolvedIIF 4 - director → ME
Person with significant control
2018-11-27 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
3
46 Albemarle Street 3rd Floor, London, United KingdomCorporate (1 parent)
Officer
2023-10-26 ~ nowIIF 17 - director → ME
Person with significant control
2023-10-26 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
46 Albemarle Street 3rd Floor, London, United KingdomCorporate (1 parent)
Officer
2023-09-04 ~ nowIIF 19 - director → ME
Person with significant control
2023-09-04 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
5
BLUEBOX PRINT LIMITED - 2023-07-07
46 Albemarle Street, 3rd Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-03-07 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-20 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
6
W1 CHAMBERS LIMITED - 2023-09-21
W1 HQ LTD - 2023-09-19
46 Albemarle Street, 3rd Floor, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2021-04-22 ~ dissolvedIIF 12 - director → ME
Person with significant control
2021-04-22 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
7
46 Albemarle Street, 3rd Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
56,796 GBP2023-07-31
Officer
2019-07-31 ~ nowIIF 14 - director → ME
Person with significant control
2019-07-31 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
8
46 Albemarle Street, 3rd Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
1,516,687 GBP2023-10-31
Officer
2020-02-01 ~ nowIIF 3 - director → ME
Person with significant control
2020-02-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
9
46 Albemarle Street, 3rd Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-10 ~ nowIIF 11 - director → ME
Person with significant control
2021-06-10 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
10
45 Albemarle Street 3rd Floor, Mayfair, London, United KingdomDissolved corporate (3 parents)
Officer
2023-01-17 ~ dissolvedIIF 7 - director → ME
11
169 Piccadilly 5th Floor, Dudley House, London, United KingdomDissolved corporate (1 parent)
Officer
2020-09-07 ~ dissolvedIIF 1 - director → ME
Person with significant control
2020-09-07 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
46 Albemarle Street, London, United KingdomCorporate (1 parent)
Officer
2024-04-30 ~ nowIIF 20 - director → ME
Person with significant control
2024-04-30 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
3rd Floor 46 Albemarle Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-02 ~ nowIIF 5 - director → ME
Person with significant control
2023-05-02 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
14
46 Albemarle Street, 3rd Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-11 ~ nowIIF 8 - director → ME
Person with significant control
2021-03-11 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
15
PICCADILLY CHAMBERS LIMITED - 2023-09-19
PICCADILLY OFFICE SERVICES LIMITED - 2015-07-06
45-46 Albemarle Street, 3rd Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
-759,057 GBP2023-09-30
Officer
2020-02-01 ~ nowIIF 2 - director → ME
Person with significant control
2020-02-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
16
3rd Floor 46 Albemarle Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-02 ~ nowIIF 6 - director → ME
Person with significant control
2023-05-02 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
17
46 Albemarle Street, 3rd Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-03 ~ nowIIF 9 - director → ME
Person with significant control
2021-02-03 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
18
46 Albemarle Street, 3rd Floor, London, EnglandCorporate (1 parent)
Officer
2022-08-19 ~ nowIIF 13 - director → ME
Person with significant control
2022-08-19 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
19
46 Albemarle Street 3rd Floor, London, United KingdomCorporate (2 parents)
Officer
2023-10-05 ~ nowIIF 18 - director → ME
Person with significant control
2023-10-05 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
20
46 Albemarle Street 3rd Floor, London, United KingdomCorporate (1 parent)
Officer
2024-04-08 ~ nowIIF 16 - director → ME
Person with significant control
2024-04-08 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
21
46 Albemarle Street, London, United KingdomCorporate (1 parent)
Officer
2024-04-29 ~ nowIIF 15 - director → ME
Person with significant control
2024-04-29 ~ 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