1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-11 ~ now
IIF 19 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Equity (Company account)
2,550,000,000 GBP2024-07-31
Officer
2022-07-20 ~ now
IIF 15 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
11 Church Road, Great Bookham, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2018-07-19 ~ dissolved
IIF 11 - Director → ME
4
12a The Mall, London
Dissolved Corporate (6 parents)
Officer
2019-02-18 ~ dissolved
IIF 1 - Secretary → ME
5
HARE CAPITAL PLC - 2023-07-28
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
50,000 GBP2025-04-30
Officer
2018-07-19 ~ now
IIF 17 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Equity (Company account)
50,000 GBP2024-10-31
Officer
2018-10-01 ~ now
IIF 14 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
2nd Floor, 43 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2011-06-20 ~ dissolved
IIF 10 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-21 ~ now
IIF 18 - Director → ME
9
36 Audley Road, Ealing, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
36 Audley Road, Ealing, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
11
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Equity (Company account)
150,000 GBP2025-04-30
Officer
2020-04-20 ~ now
IIF 13 - Director → ME
2020-04-20 ~ now
IIF 3 - Secretary → ME
12
36 Audley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2nd Floor, 43 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2011-02-08 ~ dissolved
IIF 5 - Director → ME
14
2nd Floor, 43 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ dissolved
IIF 6 - Director → ME
15
11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-25 ~ dissolved
IIF 12 - Director → ME
16
2nd Floor 43 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2013-05-14 ~ dissolved
IIF 4 - Director → ME
17
2nd Floor, 43 Broomfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ dissolved
IIF 7 - Director → ME
18
2nd Floor, 43 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2011-06-20 ~ dissolved
IIF 8 - Director → ME
19
2nd Floor, 43 Broomfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-30 ~ dissolved
IIF 9 - Director → ME
20
THE AMERICAS INVESTMENT LIMITED - 2024-03-11
36 Audley Road, Ealing, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
200,000 GBP2025-02-28
Officer
2024-02-27 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE