1
169 Piccadilly, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-11-30
Officer
2018-11-27 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2018-11-27 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
2
46 Albemarle Street 3rd Floor, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-26 ~ nowIIF 36 - Director → ME
Person with significant control
2023-10-26 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
46 Albemarle Street 3rd Floor, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-23
Officer
2023-09-04 ~ nowIIF 38 - Director → ME
Person with significant control
2023-09-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
4
BLUEBOX PRINT LIMITED - 2023-07-07
46 Albemarle Street, 3rd Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-03-07 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
5
W1 CHAMBERS LIMITED - 2023-09-21
W1 HQ LTD - 2023-09-19
46 Albemarle Street, 3rd Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2021-04-22 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2021-04-22 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
6
46 Albemarle Street, 3rd Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
56,796 GBP2023-07-31
Officer
2019-07-31 ~ nowIIF 33 - Director → ME
Person with significant control
2019-07-31 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
7
46 Albemarle Street, 3rd Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,516,687 GBP2023-10-31
Officer
2020-02-01 ~ nowIIF 22 - Director → ME
Person with significant control
2020-02-01 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
8
46 Albemarle Street, 3rd Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-10 ~ nowIIF 30 - Director → ME
Person with significant control
2021-06-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
9
45 Albemarle Street 3rd Floor, Mayfair, London, United KingdomDissolved Corporate (3 parents)
Officer
2023-01-17 ~ dissolvedIIF 26 - Director → ME
10
169 Piccadilly 5th Floor, Dudley House, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-09-07 ~ 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
11
46 Albemarle Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 39 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
3rd Floor 46 Albemarle Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-02 ~ nowIIF 24 - Director → ME
Person with significant control
2023-05-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
13
46 Albemarle Street, 3rd Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-11 ~ nowIIF 27 - Director → ME
Person with significant control
2021-03-11 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
14
PICCADILLY CHAMBERS LIMITED - 2023-09-19
PICCADILLY OFFICE SERVICES LIMITED - 2015-07-06
45-46 Albemarle Street, 3rd Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-779,017 GBP2024-09-30
Officer
2020-02-01 ~ nowIIF 21 - Director → ME
Person with significant control
2020-02-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
15
3rd Floor 46 Albemarle Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-02 ~ nowIIF 25 - Director → ME
Person with significant control
2023-05-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
16
46 Albemarle Street, 3rd Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-03 ~ nowIIF 28 - Director → ME
Person with significant control
2021-02-03 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
17
46 Albemarle Street, 3rd Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
155,594 GBP2023-08-31
Officer
2022-08-19 ~ nowIIF 32 - Director → ME
Person with significant control
2022-08-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
18
46 Albemarle Street 3rd Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-05 ~ nowIIF 37 - Director → ME
Person with significant control
2023-10-05 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
46 Albemarle Street 3rd Floor, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-08 ~ nowIIF 35 - Director → ME
Person with significant control
2024-04-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
20
46 Albemarle Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-29 ~ nowIIF 34 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE