1
47 Cheshire Street, London, EnglandActive Corporate (1 parent)
Officer
2024-10-15 ~ nowIIF 18 - Director → ME
Person with significant control
2024-10-15 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
27 Mortimer Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-05 ~ nowIIF 11 - Director → ME
3
47 Cheshire Street, London, EnglandActive Corporate (1 parent)
Officer
2025-08-12 ~ nowIIF 13 - Director → ME
Person with significant control
2025-08-12 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
47 Cheshire Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-07 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-02-07 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
5
47 Cheshire Street, London, EnglandActive Corporate (2 parents)
Officer
2025-02-07 ~ nowIIF 12 - Director → ME
Person with significant control
2025-02-07 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
27 Mortimer Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
12,127 GBP2023-10-31
Officer
2019-09-06 ~ nowIIF 10 - Director → ME
Person with significant control
2019-09-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
7
60-62 Commercial Street, London, EnglandActive Corporate (3 parents)
Officer
2025-09-15 ~ nowIIF 17 - Director → ME
Person with significant control
2025-09-15 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
27 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2024-11-26 ~ nowIIF 22 - LLP Designated Member → ME
Person with significant control
2024-11-26 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
10 St. Helens Road, SwanseaLiquidation Corporate (2 parents)
Equity (Company account)
-122,918 GBP2024-01-31
Officer
2023-04-11 ~ nowIIF 16 - Director → ME
10
Flat 17 Gun Wharf, 124 Wapping High Street, London, EnglandDissolved Corporate (3 parents)
Officer
2024-01-11 ~ dissolvedIIF 19 - Director → ME
11
60-62 Commercial Street, London, EnglandActive Corporate (2 parents)
Officer
2024-11-26 ~ nowIIF 14 - Director → ME
Person with significant control
2024-11-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
27 Mortimer Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
180,099 GBP2024-03-31
Officer
2023-03-23 ~ nowIIF 15 - Director → ME
Person with significant control
2023-03-23 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE