1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-26 ~ 2022-11-15
IIF 11 - Director → ME
Person with significant control
2022-10-01 ~ 2022-11-15
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-23 ~ dissolved
IIF 14 - Director → ME
2020-07-23 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
BBC CORPORATION REAL ESTATE LTD
13099981 4385, 13099981: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-12-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-12-24 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
BAEL FINSERVICE LIMITED - 2020-02-18
4385, 10265982 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2020-02-21 ~ 2020-07-20
IIF 12 - Director → ME
5
BBIS ACI INTELLIGENCE LTD
- now 14984953BBIS INTELLIGENCE LTD
- 2024-02-01
14984953 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-07-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-07-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
5th Floor, 167-169 Great Portland Street, London, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-02 ~ now
IIF 1 - Director → ME
2022-02-02 ~ 2025-06-01
IIF 30 - Secretary → ME
Person with significant control
2022-02-02 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-03-02 ~ dissolved
IIF 8 - Director → ME
2024-03-02 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2024-03-02 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
5th Floor, 167-169 Great Portland Street, London, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 3 - Director → ME
2024-05-20 ~ 2025-06-10
IIF 31 - Secretary → ME
Person with significant control
2024-05-20 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 9 - Director → ME
2021-10-20 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
5th Floor, 167-169 Great Portland Street, London, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-05 ~ 2025-06-05
IIF 10 - Director → ME
2025-06-05 ~ now
IIF 2 - Director → ME
2024-02-05 ~ 2025-06-05
IIF 26 - Secretary → ME
Person with significant control
2024-02-05 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-02 ~ dissolved
IIF 4 - Director → ME
2024-06-02 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2024-06-02 ~ dissolved
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
START DIGITAL TRADING LTD
- now 13695342 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE