1
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2018-05-09 ~ dissolvedIIF 14 - Director → ME
2018-05-09 ~ dissolvedIIF 25 - Secretary → ME
Person with significant control
2018-05-09 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
105 Hammersmith Grove, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
39 GBP2024-04-30
Officer
2020-05-05 ~ nowIIF 17 - Director → ME
Person with significant control
2020-05-12 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
4385, 13050652: Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-11-30 ~ nowIIF 8 - Director → ME
2020-11-30 ~ nowIIF 22 - Secretary → ME
Person with significant control
2020-11-30 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2021-04-23 ~ dissolvedIIF 12 - Director → ME
2021-04-23 ~ dissolvedIIF 23 - Secretary → ME
Person with significant control
2021-04-23 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
BERLIN-BENZ SILIZIUMMASCHINEN LTD - 2024-08-06
71-75 Shelton Street, Covent Garden, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-03 ~ nowIIF 9 - Director → ME
Person with significant control
2020-08-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)
Officer
2019-09-16 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-09-16 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-17 ~ dissolvedIIF 13 - Director → ME
2022-11-17 ~ dissolvedIIF 21 - Secretary → ME
Person with significant control
2022-11-17 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolvedIIF 19 - Director → ME
9
105 Hammersmith Grove, Hammersmith, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-10 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-09-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolvedIIF 10 - Director → ME
2020-08-17 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2020-08-17 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE