1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-10 ~ now
IIF 2 - Director → ME
2022-10-10 ~ now
IIF 22 - Secretary → ME
Person with significant control
2022-10-10 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
HAMILTON 1 LTD
14544821 07423913, 11876401, 13539955Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-16 ~ now
IIF 8 - Director → ME
2022-12-16 ~ now
IIF 14 - Secretary → ME
Person with significant control
2022-12-16 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Officer
2022-10-10 ~ now
IIF 1 - Director → ME
2022-10-10 ~ now
IIF 23 - Secretary → ME
Person with significant control
2022-10-10 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-22 ~ now
IIF 10 - Director → ME
2022-12-22 ~ now
IIF 16 - Secretary → ME
Person with significant control
2022-12-22 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
120 Bark Street, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-08 ~ dissolved
IIF 6 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-14 ~ now
IIF 7 - Director → ME
2022-12-14 ~ now
IIF 13 - Secretary → ME
Person with significant control
2022-12-14 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-16 ~ now
IIF 11 - Director → ME
2022-12-16 ~ now
IIF 15 - Secretary → ME
Person with significant control
2022-12-16 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-14 ~ now
IIF 9 - Director → ME
2022-12-14 ~ now
IIF 12 - Secretary → ME
Person with significant control
2022-12-14 ~ now
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
9
58 Bolton Road West, Ramswbottom, Bury, Lancs, England
Dissolved Corporate (1 parent)
Officer
2013-08-12 ~ 2014-03-11
IIF 3 - Director → ME