1
50 St Mary's Crescent, London, London, England
Active Corporate (2 parents)
Officer
2018-07-24 ~ now
IIF 18 - Director → ME
Person with significant control
2019-06-19 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
2
19 Buckles Way, Banstead, England
Dissolved Corporate (2 parents)
Officer
2024-01-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-01-11 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BUT AND G SHEP PROPERTY LIMITED
15774697 809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-12 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
19 Lindsey Close, Brentwood, England
Active Corporate (1 parent)
Officer
2022-11-24 ~ now
IIF 12 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
50 St.marys Crescent, London, Barnet, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-09 ~ now
IIF 22 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
50 St Marys Crescent, London, Barnet, England
Dissolved Corporate (1 parent)
Officer
2015-01-29 ~ dissolved
IIF 25 - Director → ME
7
50 St.marys Crescent, London, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-26 ~ dissolved
IIF 26 - Director → ME
8
NELLY & ARTHUR'S BIG DAY OUT LTD
12461667 50 St.marys Crescent, London, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-13 ~ 2020-02-13
IIF 24 - Director → ME
2020-02-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-02-13 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
19 Buckles Way, Banstead, England
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
PICTURE PROPERTY SOURCING LIMITED
16856311 809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-18 ~ now
IIF 15 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Olympia House, Armitage Road, London
Liquidation Corporate (1 parent)
Officer
2023-03-14 ~ now
IIF 19 - Director → ME
2019-07-12 ~ 2023-03-14
IIF 27 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2019-07-12 ~ 2023-03-14
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
12
50 St Mary's Crescent, London, London, England
Active Corporate (2 parents)
Officer
2018-04-06 ~ 2018-04-08
IIF 23 - Director → ME
2018-04-08 ~ 2022-07-11
IIF 20 - Director → ME
Person with significant control
2018-04-06 ~ 2022-07-11
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
13
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-12 ~ now
IIF 13 - Director → ME