1
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-09-25 ~ now
IIF 11 - Director → ME
Person with significant control
2017-09-25 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
25 Station Road, Kings Heath, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
500 GBP2025-02-28
Officer
2019-02-04 ~ now
IIF 10 - Director → ME
2018-10-31 ~ 2018-10-31
IIF 19 - Director → ME
Person with significant control
2019-07-07 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
71-75 Shelton Street, Covent Garden, London
Active Corporate (2 parents)
Equity (Company account)
170,684 GBP2023-12-31
Officer
2018-02-26 ~ 2018-03-12
IIF 12 - Director → ME
2019-02-04 ~ 2019-03-07
IIF 13 - Director → ME
Person with significant control
2019-02-04 ~ 2019-03-07
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-02-26 ~ 2018-03-12
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
5
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-25 ~ 2018-10-31
IIF 14 - Director → ME
Person with significant control
2018-06-25 ~ 2018-10-31
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2017-09-26 ~ 2021-04-01
IIF 18 - Director → ME
Person with significant control
2017-09-26 ~ 2021-04-01
IIF 1 - Has significant influence or control → OE
7
1 Hatton Garden, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-26 ~ 2018-09-04
IIF 15 - Director → ME
Person with significant control
2017-09-26 ~ 2018-09-04
IIF 4 - Has significant influence or control → OE
8
SOLUTION PARTNERS LIMITED - now
SILVER BEAD LIMITED
- 2020-01-02
10981506 3rd Floor 207 Regent Street, London, England
Active Corporate (3 parents)
Equity (Company account)
7,791 GBP2021-09-30
Officer
2017-09-26 ~ 2019-12-20
IIF 16 - Director → ME
Person with significant control
2017-09-26 ~ 2019-12-20
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE