1
18 Harewood Close, Green Hammerton, York, North Yorkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-23 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-05-23 ~ dissolvedIIF 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
2
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-27 ~ nowIIF 1 - Director → ME
Person with significant control
2025-01-27 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
THE EVER AGENCY PARTNERSHIP LTD - 2021-07-09
The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (1 parent)
Equity (Company account)
2,225 GBP2022-04-30
Officer
2019-04-10 ~ nowIIF 2 - Director → ME
Person with significant control
2019-04-10 ~ nowIIF 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 → OE
4
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-68,850 GBP2023-07-31
Officer
2019-07-04 ~ nowIIF 6 - Director → ME
Person with significant control
2019-07-04 ~ nowIIF 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
5
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-14,527 GBP2023-09-30
Officer
2020-02-15 ~ nowIIF 7 - Director → ME
Person with significant control
2020-02-15 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
BLUE STRING PROJECT MANAGEMENT LTD - 2020-10-21
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-13,905 GBP2024-04-30
Officer
2019-04-10 ~ nowIIF 4 - Director → ME
Person with significant control
2019-04-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
71-75 Shelton Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
12,451 GBP2024-04-30
Officer
2021-04-06 ~ nowIIF 11 - Director → ME
Person with significant control
2021-04-06 ~ nowIIF 21 - Has significant influence or control → OE
8
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-159,097 GBP2023-03-31
Officer
2021-03-15 ~ nowIIF 9 - Director → ME
Person with significant control
2021-03-15 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
71-75 Shelton Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
117,968 GBP2024-03-31
Officer
2021-03-30 ~ nowIIF 8 - Director → ME
Person with significant control
2021-03-30 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
21,817 GBP2023-05-31
Officer
2022-05-17 ~ nowIIF 5 - Director → ME
Person with significant control
2022-05-17 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
18 Harewood Close, Green Hammerton, York, North Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-22 GBP2023-08-31
Officer
2020-08-25 ~ nowIIF 12 - Director → ME
Person with significant control
2020-08-25 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
HANSBY & CO LTD - 2021-07-09
HANSBY PROPERTIES LTD - 2020-12-16
55 Crimple Meadows, Pannal, Harrogate, North Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
22,318 GBP2023-07-31
Officer
2019-07-04 ~ nowIIF 3 - Director → ME
Person with significant control
2019-07-04 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE