1
PICKLE MINMIN LIMITED - 2023-02-24
145 Seymour Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-211,167 GBP2024-11-30
Officer
2021-11-30 ~ nowIIF 18 - Director → ME
Person with significant control
2021-11-30 ~ nowIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
4385, 15318242 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-11-30 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2023-11-30 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
441 Dumbarton Road, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-2,007,821 GBP2023-04-30
Officer
2018-04-12 ~ nowIIF 32 - Director → ME
Person with significant control
2018-11-28 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
4
25b High Street, Chatteris, EnglandActive Corporate (1 parent)
Equity (Company account)
3,005 GBP2024-07-30
Officer
2024-12-03 ~ nowIIF 48 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
5
18 Great Portland Street, London, EnglandDissolved Corporate (1 parent)
Officer
2023-06-07 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2023-06-07 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
145 Seymour Place, London, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2024-12-03 ~ nowIIF 19 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
25, 145 Seymour Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-107,589 GBP2023-10-31
Officer
2022-10-19 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2022-10-19 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
18 Great Portland Street, London, EnglandDissolved Corporate (1 parent)
Officer
2023-02-24 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2023-02-24 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
1st Floor, Beaumont House, Beaumont Road, Banbury, OxfordshireActive Corporate (1 parent)
Equity (Company account)
-256,200 GBP2023-08-31
Officer
2025-03-11 ~ nowIIF 16 - Director → ME
Person with significant control
2025-03-11 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
4385, 15317486 - Companies House Default Address, CardiffActive Corporate (2 parents)
Person with significant control
2023-11-29 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
145 Seymour Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-52,101 GBP2024-12-31
Officer
2024-09-14 ~ nowIIF 22 - Director → ME
Person with significant control
2025-03-15 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
145 Seymour Place, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-19 ~ nowIIF 23 - Director → ME
13
BRIGHT IDEA ENTERPRISE LIMITED - 2019-01-07
144 Fellows Road, Flat 2, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-23,752 GBP2018-11-30
Officer
2017-11-29 ~ dissolvedIIF 33 - Director → ME
14
CURA DESKS LIMITED - 2023-02-24
25, 145 Seymour Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-109,310 GBP2023-09-30
Person with significant control
2022-09-07 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
15
I M MARKETING & PROPERTY LETTING LTD - 2015-08-13
IMARKETING & PROPERTY LETTING LTD - 2015-06-24
180 West Regent Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2015-06-17 ~ dissolvedIIF 44 - Director → ME
16
54 Patrick Road, Birmingham, EnglandDissolved Corporate (4 parents)
Officer
2023-11-10 ~ dissolvedIIF 43 - Director → ME
17
18 Great Portland Street, London, EnglandDissolved Corporate (1 parent)
Officer
2022-09-07 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2022-09-07 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
18
167-169 Great Portland Street, London, EnglandActive Corporate (4 parents)
Officer
2024-10-12 ~ nowIIF 42 - Director → ME
Person with significant control
2024-10-12 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
19
5th Floor The Grange, 100 High Street, London, EnglandDissolved Corporate (1 parent)
Officer
2023-05-20 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-03-20 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE