1
11-12 Hyde Park Mansions, London, United KingdomActive Corporate (3 parents)
Officer
2025-09-23 ~ nowIIF 11 - Director → ME
2
10a James Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-01-10 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-01-10 ~ dissolvedIIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
Flat 10 50 Marylebone Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2022-10-31 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-10-31 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
33 Nottingham Place, London, EnglandDissolved Corporate (1 parent)
Officer
2021-01-06 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-01-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
33 Nottingham Place, London, EnglandDissolved Corporate (1 parent)
Officer
2023-03-30 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-03-30 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
10 50 Marylebone Lane, London, United Kingdom, United KingdomActive Corporate (2 parents)
Officer
2024-09-25 ~ nowIIF 15 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
10a James Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2017-07-31 ~ dissolvedIIF 6 - Director → ME
8
SKYFALL FC2 LIMITED - 2021-12-29
1st Floor Gallery Court, 28 Arcadia Avenue, LondonDissolved Corporate (3 parents)
Equity (Company account)
-588 GBP2022-08-31
Officer
2022-01-05 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2022-01-05 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
Flat 2 33 Nottingham Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
46,286 GBP2023-08-31
Officer
2019-08-16 ~ nowIIF 5 - Director → ME
Person with significant control
2019-08-16 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
33 Flat 2, 33 Nottingham Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
7,142 GBP2024-12-31
Person with significant control
2019-12-09 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
Flat 10 50 Marylebone Lane, London, EnglandDissolved Corporate (3 parents)
Officer
2022-10-24 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-10-24 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
THE TIME GROUPE UK LIMITED - 2022-05-11
KMOON LIMITED - 2022-05-09
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-05-05 ~ dissolvedIIF 3 - Director → ME
13
Flat 10 50 Marylebone Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2023-02-27 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-02-27 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
Company number 15951714Non-active corporate
Officer
2024-09-11 ~ nowIIF 13 - Director → ME
Person with significant control
2024-09-11 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE