1
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2025-03-21 ~ nowIIF 5 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2024-06-15 ~ nowIIF 58 - Director → ME
3
71-75 Shelton Street, Covent Garden, LondonActive Corporate (5 parents, 8 offsprings)
Equity (Company account)
1,151,652 GBP2022-06-30
Officer
2014-01-24 ~ nowIIF 40 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 725 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-05 ~ nowIIF 63 - Director → ME
Person with significant control
2019-11-05 ~ nowIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)
Officer
2022-07-18 ~ nowIIF 52 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-19 ~ nowIIF 44 - Director → ME
7
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2024-12-27 ~ nowIIF 8 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2024-12-19 ~ nowIIF 9 - Director → ME
9
11-15 Betterton Street, London, EnglandActive Corporate (5 parents)
Officer
2023-11-13 ~ nowIIF 65 - Director → ME
10
BLUE SQUARE BUSINESS CENTRES LTD. - 2001-01-26
272 Bath Street, Glasgow, ScotlandActive Corporate (5 parents)
Equity (Company account)
-136,493 GBP2022-06-30
Officer
2000-02-16 ~ nowIIF 38 - Director → ME
11
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2024-02-14 ~ nowIIF 48 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2024-08-13 ~ nowIIF 46 - Director → ME
13
SHELTON GROUP LIMITED - 2020-11-05
THE LONDON VIRTUAL OFFICE LTD - 2020-08-14
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (4 parents, 11 offsprings)
Equity (Company account)
4,201 GBP2024-06-30
Officer
2019-11-18 ~ nowIIF 54 - Director → ME
Person with significant control
2019-11-18 ~ nowIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
14
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents, 20 offsprings)
Equity (Company account)
1 GBP2025-06-30
Officer
2024-04-25 ~ nowIIF 47 - Director → ME
15
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-23 ~ nowIIF 66 - Director → ME
16
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-29 ~ nowIIF 64 - Director → ME
17
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-03 ~ nowIIF 45 - Director → ME
18
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-29 ~ nowIIF 59 - Director → ME
19
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-03 ~ nowIIF 55 - Director → ME
20
11-15 Betterton Street, London, EnglandActive Corporate (3 parents)
Officer
2024-12-24 ~ nowIIF 4 - Director → ME
21
272 Bath Street, GlasgowActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-05-30 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
22
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2024-12-27 ~ nowIIF 7 - Director → ME
23
DOLOROSA LIMITED - 2014-04-30
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
2014-04-30 ~ dissolvedIIF 30 - Director → ME
24
I LOFT BUILDING LTD - 2016-02-03
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-02-01 ~ dissolvedIIF 17 - Director → ME
25
VVSM LIMITED - 2016-02-23
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-02-23 ~ dissolvedIIF 27 - Director → ME
26
SECURITY4U LTD - 2016-02-23
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-02-23 ~ dissolvedIIF 25 - Director → ME
27
LA BEAUTÉ DE L'AMOUR LTD - 2016-03-08
71-75 Shelton Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-03-08 ~ dissolvedIIF 26 - Director → ME
28
THROCKMORTON SOLARFARM LIMITED - 2014-05-19
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
2014-09-01 ~ dissolvedIIF 31 - Director → ME
29
INKERMAN AREA RESIDENTS ASSOCIATION LIMITED - 2016-03-21
71-75 Shelton Street, Covent Garden, London, London, EnglandDissolved Corporate (1 parent)
Officer
2016-03-21 ~ dissolvedIIF 14 - Director → ME
30
ART & ART INVEST LTD - 2016-04-22
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
2016-04-22 ~ dissolvedIIF 16 - Director → ME
31
BITQUIDITY LTD - 2016-04-25
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
2016-04-25 ~ dissolvedIIF 32 - Director → ME
32
PETERSON & FINCHLEY LIMITED - 2016-07-21
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-07-21 ~ dissolvedIIF 18 - Director → ME
33
SENS FOODS LTD - 2016-08-01
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-08-01 ~ dissolvedIIF 36 - Director → ME
34
CONTINENT TRAVEL LIMITED - 2016-10-07
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-10-14 ~ dissolvedIIF 23 - Director → ME
35
LIGHT FACTORY ASSET MANAGEMENT LTD - 2016-12-06
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-12-06 ~ dissolvedIIF 35 - Director → ME
36
SPANNER BROTHERS LTD - 2016-12-20
71-75 Shelton Street, London, EnglandDissolved Corporate (2 parents)
Officer
2016-12-19 ~ dissolvedIIF 21 - Director → ME
37
SMITH & SONS HEALTHCARE LTD - 2017-01-12
71-75 Shelton Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-01-10 ~ dissolvedIIF 22 - Director → ME
38
SH PROPERTY INVESTMENTS LIMITED - 2017-01-12
71-75 Shelton Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-01-11 ~ dissolvedIIF 24 - Director → ME
39
BA'NGA GLOBAL RETAIL LTD - 2017-01-16
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-01-16 ~ dissolvedIIF 20 - Director → ME
40
OVER NOW LTD - 2017-03-28
71-75 Shelton Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-03-28 ~ dissolvedIIF 28 - Director → ME
41
A2F FINANCE LTD - 2017-05-19
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-19 ~ dissolvedIIF 34 - Director → ME
42
KEY CONSULTANCY GROUP LTD - 2017-07-11
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-07-11 ~ dissolvedIIF 37 - Director → ME
43
TRANSFORM FREEHOLDS LTD - 2017-08-14
9 Crossgar Road, Dromara, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-11 ~ dissolvedIIF 71 - Director → ME
44
BLUE BLOCK GLOBAL LTD. - 2018-05-24
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
2018-07-19 ~ dissolvedIIF 70 - Director → ME
45
MARIA GALANI LTD - 2018-10-03
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
2018-10-02 ~ dissolvedIIF 33 - Director → ME
46
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-01-03 ~ dissolvedIIF 68 - Director → ME
47
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)
Officer
2023-03-01 ~ dissolvedIIF 69 - Director → ME
48
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-09-11 ~ nowIIF 43 - Director → ME
49
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-10-05 ~ nowIIF 67 - Director → ME
50
73 Shelton Street, Covent Garden, London, EnglandActive Corporate (4 parents)
Officer
2024-08-13 ~ nowIIF 6 - Director → ME
51
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-166,317 GBP2022-06-30
Officer
2020-09-09 ~ nowIIF 62 - Director → ME
52
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-09-11 ~ nowIIF 60 - Director → ME
53
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-02-03 ~ dissolvedIIF 19 - Director → ME
54
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-23 ~ nowIIF 53 - Director → ME
55
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 36 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-05 ~ nowIIF 50 - Director → ME
Person with significant control
2019-11-05 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
56
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2024-08-03 ~ nowIIF 49 - Director → ME
57
71-75 Shelton Street, Covent Garden, LondonActive Corporate (5 parents)
Equity (Company account)
76,171 GBP2022-06-30
Officer
2014-04-24 ~ nowIIF 51 - Director → ME
58
71-75 Shelton Street Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2019-08-30 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2019-08-30 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
59
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-24 ~ nowIIF 42 - Director → ME
60
71-75 Shelton Street, Covent Garden, LondonActive Corporate (5 parents, 13 offsprings)
Equity (Company account)
460,034 GBP2022-06-30
Officer
2013-09-10 ~ nowIIF 41 - Director → ME
61
71-75 Shelton Street, Covent Garden, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2014-02-06 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
62
71-75 Shelton Street, Covent Garden, LondonDissolved Corporate (2 parents, 9 offsprings)
Officer
2014-02-06 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
63
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 583 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-17 ~ nowIIF 57 - Director → ME
Person with significant control
2019-10-17 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
64
71-75 Shelton Street, Covent Garden, LondonDissolved Corporate (1 parent)
Equity (Company account)
686 GBP2018-06-30
Officer
2014-06-30 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
65
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-21 ~ nowIIF 56 - Director → ME
Person with significant control
2020-01-21 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
66
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-16 ~ nowIIF 61 - Director → ME
Person with significant control
2020-08-16 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
67
BLUE SQUARE OFFICE LETTING LIMITED - 2010-10-20
272 Bath Street, GlasgowDissolved Corporate (1 parent)
Officer
2007-03-09 ~ dissolvedIIF 10 - Director → ME
68
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-06 ~ nowIIF 1 - Director → ME
69
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-06 ~ nowIIF 3 - Director → ME
70
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-06 ~ nowIIF 2 - Director → ME