1
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-05 ~ dissolvedIIF 31 - Director → ME
2021-05-05 ~ dissolvedIIF 56 - Secretary → ME
Person with significant control
2021-05-05 ~ dissolvedIIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-14 ~ nowIIF 37 - Director → ME
2025-01-14 ~ nowIIF 53 - Secretary → ME
Person with significant control
2025-01-14 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-11-10 ~ nowIIF 36 - Director → ME
Person with significant control
2025-11-10 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2023-11-28 ~ nowIIF 33 - Director → ME
2023-11-28 ~ nowIIF 47 - Secretary → ME
Person with significant control
2023-11-28 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-28 ~ dissolvedIIF 39 - Director → ME
2023-11-28 ~ dissolvedIIF 51 - Secretary → ME
Person with significant control
2023-11-28 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-28 ~ dissolvedIIF 38 - Director → ME
2023-11-28 ~ dissolvedIIF 45 - Secretary → ME
Person with significant control
2023-11-28 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2023-12-07 ~ nowIIF 35 - Director → ME
2023-12-07 ~ nowIIF 55 - Secretary → ME
Person with significant control
2023-12-07 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Has significant influence or control → OE
8
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-08-30 ~ dissolvedIIF 40 - Director → ME
2023-08-30 ~ dissolvedIIF 46 - Secretary → ME
Person with significant control
2023-08-30 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2015-05-27 ~ dissolvedIIF 44 - Director → ME
10
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-28 ~ dissolvedIIF 28 - Director → ME
2022-06-28 ~ dissolvedIIF 49 - Secretary → ME
Person with significant control
2022-06-28 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)
Officer
2021-09-08 ~ nowIIF 23 - Director → ME
2021-08-16 ~ nowIIF 59 - Secretary → ME
Person with significant control
2021-09-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-17 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2023-03-17 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
SMOKIN JOES LIMITED - 2017-04-07
Radleigh House 1 Golf Road, Clarkston, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2017-01-30 ~ dissolvedIIF 42 - Director → ME
14
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-11-10 ~ nowIIF 34 - Director → ME
2025-11-10 ~ nowIIF 48 - Secretary → ME
Person with significant control
2025-11-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-43,340 GBP2021-11-30
Officer
2019-11-14 ~ nowIIF 22 - Director → ME
2021-09-06 ~ nowIIF 58 - Secretary → ME
Person with significant control
2019-11-14 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
3c Dunchattan Grove, Troon, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-06 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2018-06-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
17
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-12-18 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
18
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolvedIIF 30 - Director → ME
2021-03-04 ~ dissolvedIIF 52 - Secretary → ME
Person with significant control
2021-03-04 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
19
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-28 ~ dissolvedIIF 29 - Director → ME
2022-06-28 ~ dissolvedIIF 54 - Secretary → ME
Person with significant control
2022-06-28 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE