1
4385, 14472343 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2023-06-19 ~ dissolved
IIF 6 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2023-06-19 ~ dissolved
IIF 8 - Director → ME
3
ROTHBURY UK LTD - 2022-03-02
ROTHBURY LTD - 2022-02-01
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-5,321 GBP2022-04-30
Officer
2023-06-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-11-01 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-19 ~ dissolved
IIF 12 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-19 ~ dissolved
IIF 10 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-19 ~ dissolved
IIF 4 - Director → ME
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-19 ~ dissolved
IIF 5 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2023-06-19 ~ dissolved
IIF 7 - Director → ME
9
ROTHBURY RESERVE LIMITED - 2022-09-22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2023-06-19 ~ dissolved
IIF 9 - Director → ME
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2023-06-19 ~ dissolved
IIF 11 - Director → ME
11
21 Richardson Way, Derby, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
21 Richardson Way, Derby, England
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
21 Richardson Way, Derby, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-28 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
14
21 Richardson Way, Derby, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
THE THAKOR GROUP LTD - 2024-11-12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-29 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE