1
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2024-03-22 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2024-03-23 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
Bell House, Friday Street, Painswick, United KingdomDissolved Corporate (2 parents)
Officer
2020-03-30 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-03-30 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-02-26 ~ nowIIF 16 - Director → ME
Person with significant control
2024-02-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
20 20 Sandford Court, Cheltenham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-12-31
Officer
2016-10-03 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-10-03 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-26 ~ nowIIF 19 - Director → ME
Person with significant control
2025-02-26 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
Bell House Friday Street, Painswick, Stroud, EnglandDissolved Corporate (1 parent)
Officer
2021-12-20 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-12-20 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-11-30
Officer
2023-11-15 ~ nowIIF 18 - Director → ME
Person with significant control
2023-11-15 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
Bell House Friday Street, Painswick, Stroud, EnglandDissolved Corporate (1 parent)
Officer
2021-12-20 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-12-20 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-11-30
Officer
2023-11-15 ~ nowIIF 20 - Director → ME
Person with significant control
2023-11-15 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
Bell House, Friday Street, Painswick, Gloucestershire, United KingdomDissolved Corporate (1 parent)
Officer
2014-04-15 ~ dissolvedIIF 24 - Director → ME
2014-04-15 ~ dissolvedIIF 29 - Secretary → ME
11
Bell House Friday Street, Painswick, Stroud, EnglandDissolved Corporate (2 parents)
Officer
2022-03-29 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-03-29 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2023-11-16 ~ nowIIF 17 - Director → ME
Person with significant control
2023-11-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Bell House, Friday Street, Painswick, Gloucestershire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2020-12-31
Officer
2015-07-13 ~ dissolvedIIF 23 - Director → ME
2015-07-13 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2018-05-08 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
71-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
83.52 GBP2024-03-31
Officer
2022-12-01 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2023-08-31 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE