1
71-75 Shelton Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-11-30
Officer
2012-11-09 ~ nowIIF 12 - Director → ME
Person with significant control
2016-11-09 ~ nowIIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
2
MEHDIWARD UK LLP - 2012-08-03
71-75 Shelton Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-14,860 GBP2023-10-31
Officer
2001-11-01 ~ nowIIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
3
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-08-20 ~ nowIIF 9 - Director → ME
Person with significant control
2020-08-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
71-75 Shelton Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2012-08-03 ~ nowIIF 13 - Director → ME
Person with significant control
2016-08-03 ~ nowIIF 4 - Has significant influence or control → OE
5
145-157 St John Street, LondonDissolved Corporate (1 parent)
Officer
2011-08-08 ~ dissolvedIIF 14 - Director → ME
6
Equitis House, 23-25 Aldermans Hill, London, EnglandDissolved Corporate (3 parents)
Officer
2016-03-21 ~ dissolvedIIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
7
71-75 Shelton Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
101,685 GBP2023-12-31
Officer
2018-12-28 ~ nowIIF 20 - LLP Designated Member → ME
Person with significant control
2018-12-28 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to surplus assets - 75% or more → OE
IIF 17 - Right to appoint or remove members → OE
8
Prama House, 267 Banbury Road, Oxford, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2021-09-13 ~ nowIIF 16 - Director → ME
Person with significant control
2021-09-13 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-05-01 ~ nowIIF 10 - Director → ME
Person with significant control
2024-05-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0.02 GBP2024-03-31
Officer
2021-03-31 ~ nowIIF 15 - Director → ME
Person with significant control
2021-03-31 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
71-75 Shelton Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
1996-01-30 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE