1
10 Queen Street Place, LondonDissolved corporate (3 parents)
Officer
2002-08-07 ~ dissolvedIIF 1 - director → ME
2002-08-07 ~ dissolvedIIF 78 - secretary → ME
2
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
2008-02-11 ~ dissolvedIIF 32 - director → ME
2008-02-11 ~ dissolvedIIF 77 - secretary → ME
3
Astute House, Wilmslow Road, Handforth, CheshireDissolved corporate (2 parents)
Officer
2000-02-18 ~ dissolvedIIF 27 - director → ME
4
NO.1 CANADA SQUARE LIMITED - 2012-06-25
THE PALL MALL RESTAURANT LIMITED - 2012-05-08
10 Queen Street Place, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
6,000 GBP2022-02-27
Officer
2010-05-10 ~ dissolvedIIF 36 - director → ME
5
10 Queen Street Place, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-933,000 GBP2020-02-23
Officer
2014-02-11 ~ dissolvedIIF 21 - director → ME
6
ETM (HYDE PARK) LIMITED - 2015-07-07
10 Queen Street Place, LondonDissolved corporate (3 parents)
Officer
2013-11-25 ~ dissolvedIIF 7 - director → ME
7
NO. 94 COWCROSS STREET LIMITED - 2014-04-24
10 Queen Street Place, LondonDissolved corporate (3 parents)
Officer
2013-08-07 ~ dissolvedIIF 9 - director → ME
8
10 Queen Street Place, LondonDissolved corporate (3 parents)
Officer
2009-04-22 ~ dissolvedIIF 24 - director → ME
2009-04-22 ~ dissolvedIIF 74 - secretary → ME
9
10 Queen Street Place, London, United KingdomDissolved corporate (3 parents)
Officer
2020-02-05 ~ dissolvedIIF 12 - director → ME
Person with significant control
2020-02-05 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
10 Queen Street Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-941,000 GBP2024-02-25
Officer
2019-09-17 ~ nowIIF 22 - director → ME
2019-09-17 ~ nowIIF 85 - secretary → ME
11
10 Queen Street Place, LondonDissolved corporate (3 parents)
Officer
2007-03-05 ~ dissolvedIIF 6 - director → ME
2007-03-05 ~ dissolvedIIF 76 - secretary → ME
12
10 Queen Street Place, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2020-02-05 ~ nowIIF 17 - director → ME
Person with significant control
2020-02-05 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
10 Queen Street Place, London, United KingdomCorporate (4 parents, 16 offsprings)
Cash at bank and in hand (Company account)
602,000 GBP2024-02-25
Officer
2006-08-17 ~ nowIIF 14 - director → ME
2006-08-17 ~ nowIIF 81 - secretary → ME
14
10 Queen Street Place, London, United Kingdom, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-02-29
Officer
2021-10-05 ~ nowIIF 23 - director → ME
15
10 Queen Street Place, London, United KingdomCorporate (2 parents)
Officer
2018-05-29 ~ nowIIF 40 - llp-designated-member → ME
Person with significant control
2018-05-29 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
16
10 Queen Street Place, LondonDissolved corporate (3 parents)
Officer
2015-11-10 ~ dissolvedIIF 5 - director → ME
17
10 Queen Street Place, London, United KingdomCorporate (4 parents)
Officer
2025-03-12 ~ nowIIF 16 - director → ME
18
10 Queen Street Place, London, United KingdomDissolved corporate (3 parents)
Officer
2020-02-05 ~ dissolvedIIF 15 - director → ME
Person with significant control
2020-02-05 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
10 Queen Street Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-289,000 GBP2024-02-25
Officer
2020-02-05 ~ nowIIF 13 - director → ME
20
10 Queen Street Place, LondonDissolved corporate (3 parents)
Officer
2004-07-27 ~ dissolvedIIF 8 - director → ME
2004-07-27 ~ dissolvedIIF 84 - secretary → ME
21
10 Queen Street Place, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1,042 GBP2024-02-29
Officer
2021-10-06 ~ nowIIF 18 - director → ME
Person with significant control
2021-10-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
EALING BREWERY LIMITED - 2015-10-07
10 Queen Street Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
613 GBP2024-02-25
Officer
2014-10-07 ~ nowIIF 19 - director → ME
23
PA PRIVILEGE LIMITED - 2009-04-03
10 Queen Street Place, LondonCorporate (3 parents)
Officer
2007-06-08 ~ nowIIF 11 - director → ME
2007-06-08 ~ nowIIF 73 - secretary → ME
24
10 Queen Street Place, LondonDissolved corporate (3 parents)
Officer
2011-02-17 ~ dissolvedIIF 35 - director → ME
25
10 Queen Street Place, LondonDissolved corporate (3 parents)
Officer
2011-02-17 ~ dissolvedIIF 34 - director → ME
26
10 Queen Street Place, LondonCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-02-28
Officer
2007-08-28 ~ nowIIF 10 - director → ME
2007-08-28 ~ nowIIF 75 - secretary → ME
27
NORTHERN & SHELL LIMITED - 2018-07-11
NORTHERN & SHELL MEDIA GROUP LIMITED - 2018-03-05
RCD1 LIMITED - 2010-12-07
The Northern & Shell Building, Number 10 Lower Thames Street, LondonCorporate (5 parents, 9 offsprings)
Officer
2016-07-08 ~ nowIIF 56 - director → ME
28
The Northern & Shell Building, Number 10 Lower Thames Street, LondonCorporate (5 parents, 1 offspring)
Officer
2016-07-08 ~ nowIIF 52 - director → ME
29
47 Penshurst Road, London, Greater London, United KingdomDissolved corporate (2 parents)
Current Assets (Company account)
25,782 GBP2018-03-31
Officer
2017-01-23 ~ dissolvedIIF 38 - director → ME
30
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2014-10-22 ~ dissolvedIIF 33 - director → ME
31
INTERCEDE 1431 LIMITED - 1999-06-15
2 Leman Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
414,519 GBP2023-02-27
Officer
2001-11-21 ~ nowIIF 28 - director → ME
32
10 Queen Street Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
-901,000 GBP2024-02-25
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Satago Cottage, 360a Brighton Road, CroydonDissolved corporate (2 parents)
Officer
2006-01-22 ~ dissolvedIIF 31 - director → ME
2006-01-22 ~ dissolvedIIF 83 - secretary → ME
34
10 Queen Street Place, LondonDissolved corporate (3 parents)
Officer
2004-01-06 ~ dissolvedIIF 3 - director → ME
2004-01-06 ~ dissolvedIIF 79 - secretary → ME
35
10 Queen Street Place, London, United KingdomCorporate (2 parents)
Officer
2018-05-29 ~ nowIIF 39 - llp-designated-member → ME
Person with significant control
2018-05-29 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
36
THE GREAT BRITISH LOTTERY COMPANY LIMITED - 2020-06-15
The Northern & Shell Building, Number 10 Lower Thames Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2020-06-29 ~ nowIIF 57 - director → ME
37
WHITE KNIGHT LOTTERY LIMITED - 2020-06-15
THE NEW LOTTERY COMPANY LIMITED - 2020-02-17
10 Lower Thames Street, London, EnglandCorporate (4 parents)
Officer
2019-07-17 ~ nowIIF 59 - director → ME
38
NORTHERN & SHELL INVESTMENTS NO.2 LIMITED - 2017-01-24
The Northern & Shell Building Number 10, Lower Thames Street, LondonCorporate (6 parents)
Officer
2014-02-10 ~ nowIIF 46 - director → ME
39
RD CRUSADERS LIMITED - 2017-06-27
10 Lower Thames Street, LondonCorporate (4 parents)
Officer
2017-06-16 ~ nowIIF 47 - director → ME