1
119 Wardour Street, London, EnglandActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
-4,998,245 GBP2022-07-03
Officer
2021-05-14 ~ nowIIF 53 - Director → ME
2
119 Wardour Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2023-11-30 ~ nowIIF 48 - Director → ME
3
119 Wardour Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2023-11-30 ~ nowIIF 46 - Director → ME
4
119 Wardour Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
69,020 GBP2023-07-02
Officer
2023-11-30 ~ nowIIF 43 - Director → ME
5
119 Wardour Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2023-11-30 ~ nowIIF 45 - Director → ME
6
119 Wardour Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-48,901 GBP2023-07-02
Officer
2023-11-30 ~ nowIIF 36 - Director → ME
7
119 Wardour Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
562,876 GBP2023-07-02
Officer
2023-11-30 ~ nowIIF 51 - Director → ME
8
119 Wardour Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,442,048 GBP2023-07-02
Officer
2023-11-30 ~ nowIIF 32 - Director → ME
9
119 Wardour Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
338,069 GBP2023-07-02
Officer
2023-11-30 ~ nowIIF 42 - Director → ME
10
119 Wardour Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,009,214 GBP2023-07-02
Officer
2023-11-30 ~ nowIIF 35 - Director → ME
11
TOPLAND PROPERTIES LTD - 2012-04-20
119 Wardour Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-71,028 GBP2023-07-02
Officer
2023-11-30 ~ nowIIF 39 - Director → ME
12
119 Wardour Street, London, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
1,307,027 GBP2022-07-03
Officer
2023-11-30 ~ nowIIF 38 - Director → ME
13
119 Wardour Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
53,987 GBP2023-07-02
Officer
2023-11-30 ~ nowIIF 41 - Director → ME
14
C/o Interpath Ltd 10, Fleet Place, LondonLiquidation Corporate (3 parents)
Equity (Company account)
-589,183 GBP2023-07-02
Officer
2023-11-30 ~ nowIIF 52 - Director → ME
15
BARWORKS BERTEAUX LIMITED - 2006-10-31
119 Wardour Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-263,629 GBP2023-07-02
Officer
2023-11-30 ~ nowIIF 33 - Director → ME
16
Second Floor, 77 Kingsway, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-02-03 ~ dissolvedIIF 20 - Director → ME
17
C/o Cork Gully Llp 6, Snow Hill, LondonDissolved Corporate (5 parents)
Officer
2012-05-01 ~ dissolvedIIF 18 - Director → ME
18
119 Wardour Street, London, EnglandActive Corporate (3 parents)
Officer
2023-06-06 ~ nowIIF 56 - Director → ME
19
77 Kingsway, London, EnglandDissolved Corporate (1 parent)
Officer
2015-01-27 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
20
Ground Floor, 45 Pall Mall, London, EnglandDissolved Corporate (2 parents)
Officer
2008-09-11 ~ dissolvedIIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove members → OE
21
77 Kingsway, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-03-12 ~ dissolvedIIF 21 - Director → ME
2015-03-12 ~ dissolvedIIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
22
Second Floor, 77 Kingsway, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-18,263 GBP2018-12-31
Officer
2012-02-24 ~ dissolvedIIF 4 - Director → ME
2011-07-07 ~ dissolvedIIF 73 - Secretary → ME
Person with significant control
2016-04-08 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
23
119 Wardour Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2023-11-30 ~ nowIIF 44 - Director → ME
24
THE LONDON COCKTAIL CLUB LTD - 2011-09-28
119 Wardour Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2023-11-30 ~ nowIIF 49 - Director → ME
25
119 Wardour Street, London, EnglandActive Corporate (3 parents)
Officer
2023-11-30 ~ nowIIF 37 - Director → ME
26
119 Wardour Street, London, EnglandActive Corporate (3 parents)
Officer
2025-01-30 ~ nowIIF 58 - Director → ME
27
NIGHTCAP PLC - 2024-07-26
119 Wardour Street, London, EnglandActive Corporate (4 parents, 9 offsprings)
Officer
2020-09-23 ~ nowIIF 57 - Director → ME
28
Dukes Court 32 Duke Street, St James's, London, EnglandDissolved Corporate (2 parents)
Officer
2008-07-28 ~ dissolvedIIF 19 - Director → ME
2008-07-28 ~ dissolvedIIF 64 - Secretary → ME
29
C/o Bracher Rawlins Llp, 16 High Holborn, London, United KingdomActive Corporate (2 parents)
Cash at bank and in hand (Company account)
150,025 GBP2024-03-31
Officer
2006-06-26 ~ nowIIF 17 - Director → ME
2006-06-26 ~ nowIIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
PEOPLES HOLDINGS LIMITED - 2016-06-29
PEOPLES WEB LIMITED - 2016-03-02
4 Brewery Place, LeedsDissolved Corporate (3 parents, 1 offspring)
Officer
2014-12-01 ~ dissolvedIIF 6 - Director → ME
31
Hillier Hopkins Llp, Dukes Court Duke Street, St James's, London, United KingdomDissolved Corporate (2 parents)
Officer
2006-11-13 ~ dissolvedIIF 63 - Secretary → ME
32
119 Wardour Street, London, EnglandActive Corporate (3 parents)
Officer
2024-02-14 ~ nowIIF 40 - Director → ME
33
119 Wardour Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2023-11-30 ~ nowIIF 50 - Director → ME
34
7th Floor, 20 St Andrew Street, LondonLiquidation Corporate (4 parents)
Equity (Company account)
-347,709 GBP2022-07-03
Officer
2021-01-13 ~ nowIIF 54 - Director → ME
35
MC 489 LIMITED - 2011-10-04
119 Wardour Street, London, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
-104,839 GBP2022-07-03
Officer
2021-01-13 ~ nowIIF 55 - Director → ME
36
119 Wardour Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2023-11-30 ~ nowIIF 47 - Director → ME
37
119 Wardour Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
724,543 GBP2022-07-03
Officer
2023-09-05 ~ nowIIF 34 - Director → ME