1
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2024-05-08 ~ nowIIF 24 - director → ME
2024-05-08 ~ nowIIF 5 - secretary → ME
Person with significant control
2024-05-08 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2
71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (1 parent)
Officer
2014-12-01 ~ dissolvedIIF 16 - director → ME
3
24 Holborn Viaduct, London, EnglandDissolved corporate (1 parent)
Officer
2014-12-01 ~ dissolvedIIF 15 - director → ME
4
80a Osborne Rd, Sheffield, United KingdomDissolved corporate (1 parent)
Officer
2012-05-17 ~ dissolvedIIF 30 - director → ME
5
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Equity (Company account)
10 GBP2023-06-30
Officer
2022-06-08 ~ nowIIF 28 - director → ME
2022-06-08 ~ nowIIF 4 - secretary → ME
Person with significant control
2022-06-08 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
6
90 Lymington Ave, London, EnglandDissolved corporate (1 parent)
Officer
2012-03-30 ~ dissolvedIIF 40 - director → ME
2012-03-30 ~ dissolvedIIF 8 - secretary → ME
7
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Equity (Company account)
10 GBP2024-06-30
Officer
2022-06-08 ~ nowIIF 25 - director → ME
2022-06-08 ~ nowIIF 6 - secretary → ME
Person with significant control
2022-06-08 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
8
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (2 parents)
Officer
2014-09-25 ~ dissolvedIIF 21 - director → ME
9
71-75 Shelton Street, London, EnglandDissolved corporate (2 parents)
Officer
2014-09-25 ~ dissolvedIIF 22 - director → ME
10
Aizelwoods Mill, Nursery Street, Sheffield, South Yorkshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
10 GBP2019-10-31
Officer
2018-10-19 ~ dissolvedIIF 35 - director → ME
2018-10-19 ~ dissolvedIIF 12 - secretary → ME
Person with significant control
2018-10-19 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
11
Aizlewood Mill, Nursery Street, Sheffield, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2018-04-17 ~ dissolvedIIF 34 - director → ME
2018-04-17 ~ dissolvedIIF 13 - secretary → ME
Person with significant control
2018-04-17 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
12
41 Lothbury, London, EnglandDissolved corporate (2 parents)
Officer
2020-04-17 ~ dissolvedIIF 26 - director → ME
2020-04-17 ~ dissolvedIIF 7 - secretary → ME
Person with significant control
2020-04-17 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
13
1 Park Crescent, Sheffield, United KingdomDissolved corporate (1 parent)
Equity (Company account)
46,801 GBP2018-11-30
Officer
2016-11-23 ~ dissolvedIIF 19 - director → ME
2016-11-23 ~ dissolvedIIF 3 - secretary → ME
Person with significant control
2016-11-23 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
14
71-75 Shelton St, Covent Garden, London, United KingdomDissolved corporate (2 parents)
Officer
2014-09-30 ~ dissolvedIIF 39 - director → ME
15
Aizlewood Mill, Nursery Street, Sheffield, United KingdomDissolved corporate (2 parents)
Officer
2019-01-24 ~ dissolvedIIF 36 - director → ME
2019-01-24 ~ dissolvedIIF 14 - secretary → ME
Person with significant control
2019-01-24 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
KEYSTONE CAPITAL SOLUTIONS LTD - 2017-02-28
27 Old Gloucester Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-20,512 GBP2018-08-31
Officer
2016-08-25 ~ dissolvedIIF 20 - director → ME
2016-08-25 ~ dissolvedIIF 2 - secretary → ME
Person with significant control
2016-08-25 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
17
71-75 Shelton Street, Covent Garden, LondonCorporate (1 parent)
Officer
2023-09-19 ~ nowIIF 18 - director → ME
Person with significant control
2023-09-19 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
18
4385, 12937244 - Companies House Default Address, CardiffCorporate (2 parents)
Equity (Company account)
10 GBP2023-10-31
Officer
2020-10-08 ~ nowIIF 32 - director → ME
2020-10-08 ~ nowIIF 10 - secretary → ME
Person with significant control
2020-10-08 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1 Park Crescent, Sheffield, United KingdomDissolved corporate (1 parent)
Officer
2021-03-26 ~ dissolvedIIF 31 - director → ME
2021-03-26 ~ dissolvedIIF 9 - secretary → ME
Person with significant control
2021-03-26 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
20
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2023-11-06 ~ nowIIF 27 - director → ME
Person with significant control
2023-11-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
21
6 Bells Court, Bells Square, Sheffield, United KingdomDissolved corporate (1 parent)
Officer
2014-12-01 ~ dissolvedIIF 17 - director → ME
22
KEYSTONE INVESTMENT GROUP LTD - 2021-11-30
85 Great Portland Street, First Floor, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2017-09-21 ~ dissolvedIIF 37 - director → ME
Person with significant control
2017-09-21 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
23
Kemp House, 152-160 City Rd, London, United KingdomDissolved corporate (1 parent)
Officer
2012-05-17 ~ dissolvedIIF 29 - director → ME
24
152-160 Kemp House, City Rd, London, South Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2012-11-07 ~ dissolvedIIF 23 - director → ME
2012-11-07 ~ dissolvedIIF 1 - secretary → ME
25
6 Bells Court, Bells Square, Sheffield, United KingdomDissolved corporate (1 parent)
Officer
2013-09-24 ~ dissolvedIIF 33 - director → ME
26
Kemp House, 152 - 160 City Rd, London, United KingdomDissolved corporate (1 parent)
Officer
2015-04-20 ~ dissolvedIIF 38 - director → ME
2015-04-20 ~ dissolvedIIF 11 - secretary → ME