1
16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2006-12-06 ~ dissolvedIIF 14 - Director → ME
2
Folio Chambers P O Box 800, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)
Beneficial owner
2023-06-20 ~ nowIIF 24 - Ownership of shares - More than 25% → OE
IIF 24 - Ownership of voting rights - More than 25% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
3
Folio Chambers P O Box 800, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)
Beneficial owner
2023-06-20 ~ nowIIF 22 - Ownership of shares - More than 25% → OE
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
4
Studio G3 Grove Park Studios, 188-192 Sutton Court Road, LondonDissolved Corporate (3 parents)
Officer
2001-08-24 ~ dissolvedIIF 8 - Director → ME
5
Folio Chambers P O Box 800, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (6 parents)
Beneficial owner
2023-06-20 ~ nowIIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
6
Folio Chambers, P O Box 800, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)
Beneficial owner
2023-06-20 ~ nowIIF 23 - Ownership of shares - More than 25% → OE
IIF 23 - Ownership of voting rights - More than 25% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
7
5 Vyzantiou Street, Spyrides Tower, Strovolos, Nicosia, CyprusActive Corporate (2 parents)
Beneficial owner
2023-05-12 ~ nowIIF 20 - Ownership of shares - More than 25% → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
8
316 Beulah Hill, Uppernorwood, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-05-19 ~ nowIIF 15 - Director → ME
2011-05-19 ~ nowIIF 25 - Secretary → ME
Person with significant control
2017-06-14 ~ nowIIF 16 - Right to appoint or remove directors → OE
9
Folio Chambers P O Box 800, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)
Beneficial owner
2023-06-20 ~ nowIIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
10
Folio Chambers P O Box 800, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)
Beneficial owner
2023-06-20 ~ nowIIF 18 - Ownership of shares - More than 25% → OE
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
11
Folio Chambers P O Box 800, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)
Beneficial owner
2023-12-18 ~ nowIIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE