1
Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)
Officer
1997-07-03 ~ dissolvedIIF 11 - Director → ME
2
C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2000-05-01 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
1991-09-25 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Has significant influence or control → OE
4
C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
1996-07-16 ~ dissolvedIIF 1 - Director → ME
5
C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
~ nowIIF 12 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
6
C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
7
C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
1997-03-03 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
8
C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
120,888 GBP2023-11-30
Officer
2017-11-09 ~ nowIIF 13 - Director → ME
Person with significant control
2017-11-09 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-02-24 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-02-24 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
BUAL LIMITED - 1988-03-15
11b West Halkin Street, LondonActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
655,878 GBP2024-03-31
Officer
~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
11
C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandActive Corporate (1 parent)
Cash at bank and in hand (Company account)
2 GBP2024-03-31
Officer
~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
12
Lawford House, Albert Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2000-05-01 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
13
Studio 5 27a Pembridge Villas, Notting Hill Gate, LondonDissolved Corporate (2 parents)
Officer
2000-05-01 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE
14
Studio 5 27a Pembridge Villas, Notting Hill Gate, LondonDissolved Corporate (2 parents)
Officer
2000-05-01 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
15
ROESTI FACTORY LIMITED - 1998-06-05
Studio 5 27a Pembridge Villas, Notting Hill Gate, LondonDissolved Corporate (2 parents)
Officer
2000-05-01 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE