1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-09 ~ now
IIF 16 - Director → ME
2023-10-09 ~ now
IIF 24 - Secretary → ME
Person with significant control
2023-10-09 ~ now
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
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-17 ~ now
IIF 12 - Director → ME
2024-12-17 ~ now
IIF 26 - Secretary → ME
3
The Garden House, North Road, Durham, England
Dissolved Corporate (1 parent)
Officer
2018-10-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
5 Kestrel Close, Tiverton, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2022-09-07 ~ now
IIF 20 - Director → ME
6
Flat 3 Victoria Court, Flowerpot Lane, Exeter, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-10-06 ~ now
IIF 21 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
7,830 GBP2024-01-31
Officer
2021-01-22 ~ now
IIF 15 - Director → ME
2021-01-22 ~ now
IIF 23 - Secretary → ME
Person with significant control
2021-01-22 ~ now
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
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 17 - Director → ME
2025-11-11 ~ now
IIF 25 - Secretary → ME
Person with significant control
2025-11-11 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
Flat 3 Victoria Court, Flowerpot Lane, Exeter, Devon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
94,330 GBP2024-04-30
Officer
2021-01-01 ~ now
IIF 3 - Director → ME
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-16 ~ now
IIF 19 - Director → ME
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-07-31
Officer
2023-07-21 ~ now
IIF 13 - Director → ME
12
3 Victoria Court, Exeter, Devon, England
Active Corporate (2 parents)
Equity (Company account)
23,818 GBP2024-03-31
Officer
2020-03-19 ~ now
IIF 4 - Director → ME
2020-03-19 ~ now
IIF 22 - Secretary → ME
Person with significant control
2020-03-19 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-07-31
Officer
2023-07-21 ~ now
IIF 18 - Director → ME
14
71-75 Shelton Street, Covent Garden, London
Active Corporate (2 parents)
Equity (Company account)
-222 GBP2024-01-31
Officer
2023-06-10 ~ now
IIF 5 - Director → ME