1
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-12 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-11-12 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-11 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-11-11 ~ dissolvedIIF 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
3
71-75 Shelton Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2024-07-26 ~ dissolvedIIF 1 - Director → ME
4
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-12 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-11-12 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-13 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-11-13 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-13 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-11-13 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-12 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-11-12 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
TRANSNATIONAL CAPITAL PARTNERS LTD - 2022-01-25
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-11-12 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-11-12 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-12 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-11-12 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-12 ~ nowIIF 13 - Director → ME
Person with significant control
2024-07-27 ~ nowIIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
11
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-13 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2024-08-16 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-01-25 ~ nowIIF 3 - Director → ME
2018-05-19 ~ nowIIF 41 - Secretary → ME
Person with significant control
2018-01-25 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-12 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-11-12 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
14
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-11 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-11-11 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-12 ~ dissolvedIIF 11 - Director → ME
16
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-11 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-11-11 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
ALPHABET GLOBAL SL LTD - 2021-01-25
10 York Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
22,583 GBP2021-06-30
Officer
2020-09-01 ~ nowIIF 20 - Director → ME
Person with significant control
2020-11-23 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE