1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-25 ~ now
IIF 15 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Officer
2018-12-12 ~ now
IIF 31 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
22 LOCKYER STREET MANAGEMENT COMPANY LIMITED
13963149 Office 25 Genesis Building, Union Street, Plymouth, Devon, England
Active Corporate (5 parents)
Officer
2022-03-08 ~ 2024-05-30
IIF 35 - Director → ME
Person with significant control
2022-03-08 ~ 2024-05-30
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
71-75 Shelton Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-16 ~ now
IIF 32 - Director → ME
Person with significant control
2019-08-16 ~ 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
5
45 CITADEL ROAD MANAGEMENT COMPANY LIMITED
13683362 45 Citadel Road, Plymouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-10-15 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
A MOST UNLIKELY BUILDER LIMITED
14491044 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-17 ~ now
IIF 14 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
BARBICAN MARINA APARTMENTS LIMITED
13293064 Office 29 Office 29, 235 Union Street, Plymouth, England
Active Corporate (2 parents)
Officer
2021-03-25 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CHAPEL STREET DEVONPORT LIMITED
10843560 Office 29 Office 29, 235 Union Street, Plymouth, England
Active Corporate (2 parents)
Officer
2017-06-30 ~ now
IIF 38 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
COCKINGTON SCHOOL HOUSE LIMITED
11596991 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-09 ~ now
IIF 16 - Director → ME
Person with significant control
2021-11-09 ~ now
IIF 24 - Has significant influence or control → OE
11
FAIRLEA HOUSE DEVELOPMENTS LIMITED
12038672 Office 29 Office 29, 235 Union Street, Plymouth, England
Active Corporate (2 parents)
Officer
2019-06-07 ~ now
IIF 19 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (4 parents)
Officer
2020-12-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-12-10 ~ dissolved
IIF 11 - Has significant influence or control → OE
13
FLEET APARTMENTS MANAGEMENT LIMITED
11937536 C/o Plymouth Block Management The Ocean Building, Queen Anne's Battery, Plymouth, Devon
Active Corporate (8 parents)
Officer
2019-04-10 ~ 2021-06-10
IIF 33 - Director → ME
Person with significant control
2019-04-10 ~ 2021-06-10
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
Little Paddocks, Landulph, Saltash, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-15 ~ now
IIF 20 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 28 - Has significant influence or control → OE
16
MOUNT WISE DEVELOPMENTS LIMITED
16590168 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-17 ~ now
IIF 39 - Director → ME
17
PROFESSIONAL PLUS SOLUTIONS LIMITED
- now 11528273PROF PLUS SOLUTIONS LIMITED
- 2020-03-17
11528273 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent, 4 offsprings)
Officer
2018-08-21 ~ now
IIF 30 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
PRYN COURT DEVELOPMENTS LIMITED
12463367 Office 29 Office 29, 235 Union Street, Plymouth, England
Active Corporate (4 parents)
Officer
2020-02-14 ~ now
IIF 18 - Director → ME
19
Little Fish Accountants Ltd, 12 High Street, Carcroft, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-11-01 ~ dissolved
IIF 37 - Director → ME
20
SYSON EADIE DEVELOPMENTS LIMITED
- now 1559458118 WOODLAND TERRACE LIMITED
- 2024-06-22
15594581 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-03-26 ~ dissolved
IIF 23 - Has significant influence or control → OE
21
WHITE SWAN INVESTMENT GROUP LIMITED
15086775 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2023-08-21 ~ now
IIF 13 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE