1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 2 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
Unit 14 Wow Acton Wendover Court, Western Avenue, London
Dissolved Corporate (2 parents)
Officer
2018-08-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
123 High Street, Skelmersdale, England
Active Corporate (1 parent)
Officer
2023-05-27 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-27 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
123 High Street, Skelmersdale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
123 High Street, Skelmersdale, England
Active Corporate (2 parents)
Officer
2020-05-05 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-05 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
123 High Street, Skelmersdale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-01-02 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
124 City Road, London, England
Active Corporate (1 parent)
Officer
2017-11-08 ~ now
IIF 1 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE